DJS Stock & Shares Ltd — Important, 05-09-2026: Company Update

DJS Stock and Shares Limited's Board has re-appointed Ms. Neha Kailash Bhageria as an Independent Non-Executive Woman Director for a second five-year term. This re-appointment, effective from her current term's end, is subject to approval from company members at the upcoming Annual General Meeting. Ms. Bhageria, a Company Secretary, brings significant experience in corporate secretarial, legal, and governance functions. Her continued presence on the board ensures valuable oversight and stability in leadership, which is key for sound corporate management.