Appointment of Mr.Harikumar V as Additional Non-executive Independent Director of the Company
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The Board of Directors of Abate As Industries Ltd, at its meeting held on 10th November 2025, approved the appointment of Mr. Harikumar V (DIN: 10450411) as an Additional Non-executive Independent Director effective 12th February 2026. Mr. Harikumar is a retired Lt. Colonel with 20 years of service in the Indian Army's Corps of Electronics and Mechanical Engineers (EME) and 15 years of corporate experience. His expertise spans operations of multiple manufacturing plants, sales and marketing, and setting up new manufacturing facilities. The company confirmed he is not debarred from holding directorship by SEBI or any other authority.
This is a routine governance update adding an independent director with strong manufacturing and operational experience to the board. No material impact on shareholders or stock price is expected from this appointment alone.