Cochin Malabar Estates & Industries Ltd — Important, 24-07-2026: Company Update

THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED's Board has approved the appointment of Mr. Ghanshyam Mundhra as an Additional Non-Executive Independent Director for five consecutive years. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Mundhra, a Commerce Graduate, is expected to bring valuable expertise and proficiency to the Board. He is independent of management and not related to promoters or other directors, reinforcing the company's governance framework.