Appointment of Mr. Samir Kumar Das and Mr. Ghanshyam Vyas as Additional Directors in the category of Non-Executive Independent Directors with effect from November 24, 2025.

Monika Alcobev Ltd's board appointed Mr. Samir Kumar Das and Mr. Ghanshyam Vyas as Additional Non-Executive Independent Directors effective November 24, 2025, each for a five-year term, subject to shareholder approval. Mr. Das, aged 57, has 26+ years in financial services across SBI, ICICI Bank, Axis Bank, Tata Capital, and Aditya Birla Finance, with expertise in governance, SME credit/risk, and insolvency resolution. Mr. Vyas, aged 67, is a Chartered Accountant with 40+ years of experience in statutory and internal audits, including international assignments in Mauritius and Nigeria, plus deep expertise in direct and indirect taxation. The Board also reconstituted four committees—Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR—with Ms. Jagruti Sheth becoming Audit Committee Chairperson, Mr. Vyas as NRC Chairman, and Mr. Das as Stakeholders Relationship Committee Chairman. Neither appointee has been debarred by SEBI or is related to any existing director.