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( As on 26/07/2025 14:57)

Creative Casting - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors in its meeting held today i.e. Saturday, the 26th day of July, 2025, inter alia, has approved the re-appointment of Mr Palak Jayeshbhai Doshi (DIN: 08444518) as a Non-Executive Independent Director of the Company for the second consecutive term for the period from 26th September, 2025 for a period of 5 consecutive years, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.