Adhbhut Infrastructure Regularizes Independent Director Appointment

Key Quantitative Figures

• Director Identification Number (DIN): 11708632
• Director Age: 31 years
• Term of Appointment: Five consecutive years

Dates of Action

• Date of Appointment: May 12, 2026
• Shareholder Approval Date: August 9, 2026 (via postal ballot)
• Disclosure Date: August 11, 2026
• Shareholder Approval Deadline: Within three months of appointment (by August 12, 2026)

Parties Involved

• Appointed Director: Mr. Vineet Kumar Ojha
• Designation: Non-Executive, Independent Director
• Regulatory Authority: BSE Limited (Scrip Code: 502448)

Director Profile and Qualifications

Mr. Vineet Kumar Ojha holds an M.Sc. degree and possesses experience in:

• Financial planning
• Budgeting
• Investment analysis
• Fund management
• Financial administration
• General management

Relationship Disclosure

Mr. Ojha is not related to any Director or Key Managerial Personnel of the Company.

Appointment Terms

The appointment is for a first term of five consecutive years commencing from May 12, 2026, subject to approval of shareholders obtained within three months of appointment.

Financial Impact

Financial impact not quantified in the disclosure.

Capital Structure Impact

No capital structure impact mentioned in the disclosure.