Shashijit Infraprojects Ltd — Important, 27-08-2026: Company Update

Shashijit Infraprojects announced a change in its Board of Directors. Mr. Anil Kumar Jain and Mr. Dheeraj Mohanlal Khandelwal have ceased to be Independent Directors, following the completion of their second term on the Board. This alters the independent oversight component of the company's governance structure. Shareholders should note this update regarding the composition of the board, as independent directors play a crucial role in providing objective perspectives and protecting shareholder interests.