Sinnar Bidi Udyog Ltd — Important, 14-08-2026: Company Update

Sinnar Bidi Udyog Limited has appointed Mr. Sachin Jagdish Laddha as an Additional Director, joining the board as a Non-Executive Independent Director. This appointment, following input from the Nomination and Remuneration Committee, is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Laddha will serve until the AGM, with a proposed five-year term pending shareholder vote. He brings over 23 years of corporate experience, holding a Diploma in Mechanical Engineering and is also an AMFI-registered Mutual Fund Distributor. This addition aims to strengthen the company's governance and strategic direction.