Anand Projects Ltd — Important, 26-08-2026: Company Update

Anand Projects' shareholders have approved the re-appointment of Mr. Rajesh Kumar Sharma as Whole-time Director and Mr. Manish Sharma as an Independent Director for second terms of five years. Mr. Sharma, a Key Managerial Personnel, brings expertise in Tax and Finance. Mr. Manish Sharma offers strong insights in finance and business management. These re-appointments ensure continued leadership stability and experienced oversight, reinforcing the company's governance framework. Both were approved following the Nomination and Remuneration Committee's proposal and Board approval.