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Madhucon Project - Announcement under Regulation 30 (LODR)-Change in Management

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Dion Global

27 Sep 2025

Chage in Directors Position under Regulation 30 of the SEBI (LODR) Regulation, 2015.\r\n\r\nMr. Sambasiva Rao Jasty (DIN: 09526475) as an additional director in the capacity of \Director-Finance & Accounts\ was ratified and approved with modification by the Members of the Company at the 35th AGM held on Friday, 26th September 2025.\r\n\r\nMr. Turlapati Venkata Sundara Jawaharlal Nehru (DIN:02072398) appointed as an additional director w.e.f 9th August2025 was ratified and approved with modification by the Members at the 35th AGM held on Friday, 26th September, 2025.