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Jay Ushin Ltd. - Announcement under Regulation 30 (LODR)-Change in Management

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Dion Global

13 Aug 2025

Appointment of Mr. Anoop Chaturvedi (DIN 10058148) as an Additional Director designated as Non- Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from August 13, 2025 to August 12, 2030, subject to approval of the shareholders.