Andrew Yule & Company has informed that Brajesh Kumar Srivastava has been appointed as Part-time Official Director (Govt. Nominee) on the Board of Andrew Yule & Co. Ltd. (AYCL) vide order issued by the Ministry of Heavy Industries, Govt. of India on 14th July, 2025. The details of appointment of Brajesh Kumar Srivastava as Part-time Official Director (Govt. Nominee) of AYCL as required pursuant to the aforesaid Regulation read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated 13th July, 2023 is enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.