Shree Vasu Logistics Limited has announced the appointment of Mr. Anil Kumar Jhingan as an Additional Director in the category of Non-Executive Independent Director. The decision was taken during the company's Board meeting held on May 21, 2026. The appointment is effective immediately and will span a term of five consecutive years, ending on May 20, 2031.

The appointment was made on the recommendation of the Nomination and Remuneration Committee. However, the appointment is subject to the approval of the shareholders within three months from the date of appointment. Once approved, Mr. Jhingan shall not be liable to retire by rotation.

Director Profile

Mr. Anil Kumar Jhingan brings extensive experience in sales and training functions to the role. He holds an M.Sc. in Chemistry from Sagar University, Madhya Pradesh, and an MBA from NMIMS. He has been holding an LMI License since 2005.

Previously, Mr. Jhingan worked with Pfizer at various positions in the areas of sales and training. Through his association with reputed organizations, he has gained valuable professional expertise relevant to his new role.

Key Appointment Details

The following table outlines the key details regarding the new appointment:

Board Meeting Outcomes

In addition to the director's appointment, the Board approved the Revised Postal Ballot Notice. This notice seeks the approval of the shareholders for the matters listed therein. The company has requested the stock exchanges to take the above information on record.

Shree Vasu Logistics Limited has appointed Mr. Newaj Patel as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), marking a significant leadership addition to the company's executive team. The appointment was formalized during a Board of Directors meeting held on April 24, 2026.

Board Meeting Details

The Board of Directors convened on Friday, April 24, 2026, with the meeting commencing at 04:00 p.m. (IST) and concluding at 08:50 p.m. (IST). The appointment was made following recommendations from both the Nomination and Remuneration Committee and the Audit Committee, demonstrating thorough evaluation and approval processes.

Professional Background

Mr. Newaj Patel brings substantial expertise to his new role as a qualified Chartered Accountant with rich experience in finance and accounts. His professional journey includes significant tenure with a reputed Chartered Accountant firm, where he gained extensive exposure in financial management, accounting, and auditing practices.

His specialized experience encompasses:

• Conducting audits of banks, educational institutions, and state government entities
• Extensive expertise in both direct and indirect taxation
• Financial reporting and compliance management
• Strong analytical skills and regulatory framework knowledge

Additional Board Decisions

During the same meeting, the Board of Directors also approved a Postal Ballot Notice seeking approval from the company's shareholders. This indicates ongoing corporate governance activities and shareholder engagement initiatives.

Regulatory Compliance

The appointment has been disclosed in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under SEBI Master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full regulatory compliance and transparency.

The appointment reflects Shree Vasu Logistics Limited's commitment to strengthening its financial leadership with experienced professionals who can contribute to the company's strategic objectives and operational excellence.