Aurique Ltd Appoints Sakshi Dwivedi as Additional Independent Director

Aurique Ltd announced the appointment of Ms. Sakshi Dwivedi as an Additional Independent Director for a term of five years, effective August 6, 2026. This decision was made during the Board of Directors' meeting held on the same date. The meeting also covered the issuance of convertible equity warrants, the convening of an Extra-Ordinary General Meeting, the appointment of a remote e-voting agency and a scrutinizer, noted the resignation of a Non-Executive Independent Director, approved alterations to the Memorandum of Association, and appointed new Tax and Internal Auditors.