Vijay Solvex Re-appoints Independent Director for 5 Years

Key Decision

Board of Directors meeting held on July 20, 2026 considered and approved the re-appointment of Mrs. Pallavi Sharma (DIN: 09240522) as Non-Executive Independent Woman Director of the Company for a second term of five consecutive years.

Term Details

Re-appointment period: July 23, 2026 to July 22, 2031 (both days inclusive).

Approval Requirements

Re-appointment is subject to approval of members at the ensuing Annual General Meeting. The decision was based on recommendation by the Nomination & Remuneration Committee.

Director Profile

Mrs. Pallavi Sharma is approximately 33 years old, a Chartered Accountant by profession, and currently working as Team Delivery operation lead at Accenture Solutions Private Limited. She has approximately 11 years of experience in the field of Finance, Accounts, Taxation, Audit, Banking and Legal.

Relationship Disclosure

Mrs. Pallavi Sharma is not related to any of the Directors of the Company.

Additional Documentation

The filing includes details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2//3762/2026 dated January 30, 2026.