Crizac Ltd: Directors Appointed and Re-Appointed at AGM

Crizac Limited announced at its 15th Annual General Meeting (AGM) held on September 11, 2026, the appointment of Mr. Christopher Flood Nagle as a Non-Executive Non-Independent Director. Additionally, the members approved the re-appointment of Mr. Anuj Saraswat and Ms. Payal Bafna as Independent Directors for second terms. Mr. Saraswat's re-appointment is effective from February 14, 2027, to February 13, 2030, while Ms. Bafna's re-appointment is from March 21, 2027, to March 20, 2030. Disclosures and director profiles have been submitted to the stock exchanges and are available on the company's website.