Oseaspre Consultants Ltd — Important, 21-08-2026: Company Update

Oseaspre Consultants' Board has approved the re-appointment of Mr. Nitin Hariyantlal Datanwala as a Non-Executive Independent Director for a second term of five consecutive years, commencing August 10, 2026, until August 9, 2031. This decision, based on the Nomination and Remuneration Committee's suggestion, awaits shareholder approval. Mr. Datanwala is a highly experienced professional, with over 50 years in finance, legal, and secretarial matters. His continued presence ensures independent oversight and strengthens the company’s corporate governance.