Shilp Gravures has informed that its shareholders have approved the appointment of Jinal Hasmukhbhai Rupani as a Non-Executive Independent Director of the company through a postal ballot conducted via remote e-voting.

The appointment was approved as a special resolution in accordance with Regulation 30 and Regulation 44(3) of the SEBI Listing Regulations. Rupani will hold office for a term of five consecutive years, commencing from November 4, 2025, and will not be liable to retire by rotation. Her formal date of appointment is January 12, 2026.

Rupani is a commerce graduate from Saurashtra University and a Chartered Accountant by profession. She also holds JAIIB and CAIIB certifications from the Indian Institute of Banking and Finance and has over a decade of experience in consultancy, finance and banking.

The company confirmed that she is not related to any director of Shilp Gravures and is not debarred from holding the office of director by any order of SEBI or other statutory authority.