Please find attached intimation regarding appointment of an Additional Director in the Wholly Owned Subsidiary.
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Jungle Camps India Ltd has appointed Mr. Yashovardhan Rathore (DIN: 07457856) as an Additional Director in the Executive Director category on its wholly owned subsidiary, Madhuvan Hospitality Private Limited, effective June 4, 2025. He will hold office until the next General Meeting, subject to shareholder approval. Mr. Rathore holds a Master's in International Hotel Management from Les Roches, Spain, and a Bachelor's in Law. The company has confirmed he is not debarred from holding director office by SEBI or any other authority.
This is a routine subsidiary-level board appointment with no immediate material impact on the parent company's financials. The appointee's hospitality background is aligned with the company's jungle resort business, and being a family member of an existing director, it suggests internal succession planning at the subsidiary level.