EL CID Investments Ltd — Important, 31-07-2026: Company Update

Shareholders have approved key board changes. Ms. Amrita Vakil has been appointed as a Director, bringing experience from Asian Paints, Frost & Sullivan, and previous involvement in the company's NBFC matters. Additionally, Mr. Kartikeya Kaji has been re-appointed as an Independent Director for a second five-year term, effective after his current term concludes. His extensive background, including roles at Vitruvian, Kedaara Capital, and as an investment banker, adds significant strategic expertise to the board.