Taneja Aerospace Appoints Two Independent Directors

Taneja Aerospace shareholders approved Mr. Anil Kumar Sahu's appointment as Independent Director with 99.9978% votes in favor.
Shareholders approved Ms. Deepa Mathur's appointment as Women Independent Director with 99.9956% votes in favor.
The postal ballot voting process was conducted electronically with 111 shareholders representing 1.33 crore shares participating.
Mr. Anuj Nema was appointed as scrutinizer to oversee the remote e-voting process which concluded on April 18, 2026.