Pradeep Metals Ltd — Important, 08-08-2026: Company Update

Pradeep Metals Limited shareholders, at the Annual General Meeting held on August 07, 2026, approved key re-appointments. Dr. Kewal Krishan Nohria was re-appointed as a Non-Executive Non-Independent Director. With over 50 years of experience in the Electrical and Electronics Industry, his continued presence ensures valuable board oversight. Additionally, Mr. Pradeep Goyal, the company's founder, was re-appointed as Chairman & Managing Director for another three years, effective December 17, 2026. Mr. Goyal’s ongoing leadership is crucial for guiding the company's business strategy, innovation, and global marketing efforts, providing stability and experienced guidance.