Meera Industries Ltd — Important, 31-08-2026: Company Update

The company has announced significant changes to its Board composition. Mr. Mayank Desai has stepped down from his role as a Non-Executive Non-Independent Director. Following this, Mr. Het Desai has been appointed as an Additional Director and will serve as the Executive - Whole Time Director. This leadership transition brings a new executive director into a key management position, impacting the company's operational oversight and strategic direction. Investors should note this change in governance as the company strengthens its executive leadership team.