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Bright Brothers - Announcement under Regulation 30 (LODR)-Change in Directorate

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Dion Global

10 May 2025

We enclose herewith approval by the Board of Directors for re-appointment of Mr. Anil Kumar Bhandari, Independent Director for the second term of 5 years w.e.f. 9th September, 2025 subject to approval by the members in the ensuing Annual General Meeting.