Indus Fila has informed that the Board of Directors of Indus Fila, through circular resolution passed, on September 18, 2025, has based on the recommendation of Nomination and Remuneration Committee considered and approved the following: Appointment of Abhay Mandhana (DIN: 07695839) as an Additional Director in the capacity as Executive director on the Board of Directors of the Company with effect from September 18, 2025. The details required in terms of Regulation 30 read with Schedule Ill - Para A (7B) of Part A of the Listing Regulations and SEBI Master Circular having reference SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 issued in this regard is furnished.
The above information is a part of company’s filings submitted to BSE.
