Company Update

H.M.

Electro Mech Limited has appointed Ms. Riya Vipulbhai Kanani as an Additional Independent Director, approved by its Board.

Ms. Kanani brings strong expertise in corporate income tax compliance, which is crucial for meticulous attention to detail and high-quality tax reporting solutions.

Her inclusion is expected to enhance the board's capabilities and bolster the company's financial oversight, directly benefiting stakeholder interests.

This strategic addition to the leadership team is currently awaiting formal approval from shareholders at the forthcoming General Meeting.