Mrs. Poonam Satish Kagliwal appointed as Additional Director

Techindia Nirman Ltd has appointed Mrs. Poonam Satish Kagliwal (DIN: 00119723) as Additional Director with effect from 23rd April 2026, subject to shareholder approval at the upcoming AGM. She holds a BSc from Indore and brings 15+ years of experience in business management, finance, and management. She is the wife of Satish Kagliwal and also serves as a Director in other companies. She is not debarred from holding office under any SEBI order. The board meeting also considered financial results for FY ending 31 March 2026, to be submitted separately.