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. This appointment is for a term of five consecutive years, pending approval from shareholders at the upcoming Annual General Meeting. Mr. Mundhra, a Commerce Graduate, brings valuable expertise and proficiency to the Board. He is not related to promoters or existing directors and is independent of management. This move aims to strengthen the company's governance and strategic oversight for sustained growth.