Neptune Logitek Reconstitutes Board Committees, Appoints New Director

Neptune Logitek Ltd announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee following the appointment of Mr. Sharvil Bharat Kumar Suthar as an Additional Director (Non-Executive Independent). Mr. Suthar's appointment is for a term of five years, subject to shareholder approval. He brings over 12 years of experience in corporate laws and secretarial practices. The board meeting where these decisions were made commenced at 3:30 PM and concluded at 4:10 PM on October 23, 2026. The company has also made this information available on its website.