AZAD ENGINEERING LTD : RE-APPOINTS DIRECTORS

• Rakesh Chopdar re-appointed Whole-Time Director, Executive Chairman and CEO for 5 years from 13 Sept 2026. • Jyoti Chopdar re-appointed Whole-Time Director for 5 years from 13 Sept 2026. • Vishnu Malpani re-appointed Whole-Time Director for 5 years from 13 Sept 2026. • Details of re-appointments are provided in Annexure 1, 2, and 3.

Azad Engineering Ltd

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