Adhbhut Infrastructure's Board has approved the re-appointment of Ms. Rajiv Kapur Kanika Kapur as an Independent Director for a second five-year term, effective August 12, 2025, pending shareholder approval.

Ms. Kapur will continue as a non-executive, independent board member, not subject to rotational retirement.

With over a decade of experience in finance and accounts, her continued presence is expected to strengthen the board's oversight and strategic capabilities.

This re-appointment underscores the company's commitment to experienced governance, which is a positive for stakeholders.