JAGJANANI TEXTILES LIMITED's Board has approved the appointment of Mr. Hemang H Joshi as an Additional Director, designated as an Executive Director.

This appointment is effective immediately, pending shareholder approval.

Mr. Joshi brings approximately 23 years of experience in business strategy, general management, and marketing management, having a Diploma in Electronics & Telecommunication Engineering.

His expertise is expected to benefit the company's strategic direction and operational efficiency.

The Board considers him suitable for this role.