Company Update

H.M.

Electro Mech Limited's board has re-appointed Mrs. Mita Dipak Pandya as Whole Time Director, effective June 11, 2027. This re-appointment awaits approval from shareholders at the forthcoming Annual General Meeting.

Mrs. Pandya, with a Bachelor of Science degree, brings over 17 years of experience in office management.

She is related to Mr. Dipak Pandya.

This decision provides continuity in the company's management structure and operations.