Shri Dinesh Mills Appoints Independent Director Tejal Amin

Shri Dinesh Mills Ltd. appointed Mrs. Tejal Rahul Amin (DIN: 00169860) as Non-Executive Independent Director for five years effective 28th March, 2026.
The appointment is for the period 28th March, 2026 to 27th March, 2031, subject to shareholder approval.
Disclosure was made under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated 13th July, 2023.