Span Divergent Limited-Intimation of Regularization of appointment of Mr. Dharmesh Vinodbhai Desai

Span Divergent Ltd has informed the stock exchange that shareholders have approved the regularization of Mr. Dharmesh Vinodbhai Desai as a Non-Executive Independent Director through a postal ballot, with results declared on February 5, 2026. Mr. Desai will serve a five-year term from November 10, 2025 to November 09, 2030. He is the Promoter and Chairman & Managing Director of Meera Industries Limited, holds a Mechanical Engineering degree from NIT Surat, and has over 20 years of industry experience. The filing confirms he is not related to any existing director, holds no shares in Span Divergent, and is not debarred by SEBI. He will serve on the Audit Committee, Stakeholders Relationship Committee, and chair the Nomination and Remuneration Committee.