Newtime Infrastructure Ltd — Important, 08-08-2026: Company Update

Newtime Infrastructure Limited has appointed Mr. Sri Kant as a Non-Executive, Independent Director, following a special resolution approved by shareholders via postal ballot. Mr. Kant, aged 40, brings valuable experience in finance and general management, holding a B.Com degree and being a member of the Institute of Companies Secretaries of India. He will serve a five-year term, enhancing the board's expertise and governance. Mr. Kant also holds Independent Director positions at Purple Wave Infocom, Rollatainers, Alliance Integrated Metalliks, and Adhbhut Infrastructure.