Hanman Fit Limited has announced that its Board of Directors will convene on February 13, 2026, to deliberate on key governance matters, primarily focusing on the appointment of an Additional Independent Director.

Board Meeting Details

The meeting is scheduled to take place at the company's registered office on Friday, February 13, 2026. This announcement was formally communicated to the Bombay Stock Exchange on February 6, 2026, in compliance with regulatory requirements.

Key Agenda Items

The board meeting will address the following matters:

• Appointment of Gunjan Gangwal: The board will consider appointing Gunjan Gangwal, bearing DIN: 11413389, as Additional Independent Director of the company
• Additional matters: Any other business items that may arise with the Chairman's permission

Regulatory Compliance

The meeting notification has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings in advance, ensuring transparency in corporate governance.

Company Information

Hanman Fit Limited, formerly known as Powerhouse Gym & Wellness Limited, operates from its registered office located at 702 Concord CHS Ltd., JV PD Scheme Plot No.1, N.S. Road Vile Parle (W), Mumbai. The company is incorporated under CIN: L85190MH2013PLC240311 and trades on the Bombay Stock Exchange under scrip code 538731.

The formal communication was signed by Divesh Shantaram Koli (DIN: 06620482), Director of the company, from Mumbai.

Hanman Fit Limited held a significant board meeting on September 5, 2025, making several key decisions that will shape the company's governance and future direction.

New Leadership and Board Decisions

The board of directors made a notable appointment during the meeting, elevating Mr. Divesh Koli to the position of Chairman. This move signals a potential shift in the company's leadership structure and strategic focus.

In addition to the chairmanship appointment, the board took several other important actions:

Annual Report Approval

The company's Annual Report was approved during the meeting, paving the way for its presentation to shareholders.

Director Re-appointments

Two directors who were retiring by rotation were re-appointed to the board:

• Mr. Divesh Shantaram Koli (DIN: 06620482)
• Mr. Shailendra Sudhakar Sawant (DIN: 10306962)

Secretarial Auditor

The board ratified the appointment of a secretarial auditor for the financial year 2024-25, ensuring compliance with regulatory requirements.

Annual General Meeting Preparations

Hanman Fit Limited has set the date for its upcoming Annual General Meeting (AGM). The AGM is scheduled to take place on September 30, 2025, providing shareholders with an opportunity to engage with the company's management and vote on important matters.

To ensure a smooth and transparent voting process during the AGM, the board has appointed Ms. Vidhi Thakkar as the scrutinizer for the meeting.

Regulatory Compliance

The company has promptly disclosed these developments to the Bombay Stock Exchange (BSE) in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This transparency ensures that all stakeholders are kept informed about significant corporate events and decisions.

The board meeting, which commenced at 3:00 PM and concluded at 3:30 PM on September 5, 2025, marks an important milestone for Hanman Fit Limited as it prepares for its annual shareholder meeting and sets the stage for the company's governance in the coming year.