CWD Ltd — Important, 25-08-2026: Company Update

CWD Limited's board has re-appointed Mr. Pravin Bansilal Kharwa as a Non-Executive Independent Director for a second five-year term, effective March 19, 2026. This decision, which follows an assessment by the Nomination & Remuneration Committee, awaits shareholder approval at the upcoming Annual General Meeting. Mr. Kharwa, a Chartered Accountant with over two decades of experience in statutory audits, financial reporting, and compliance, continues to provide critical financial and oversight expertise to the company.