AMD Industries Limited announced the appointment of Mr. Subhash Chander Dua (DIN: 08839210) as an Additional Director, designated as a Non-Executive Independent Director. This appointment is effective from July 7, 2026. Mr. Dua's appointment is for a term of one year, subject to the approval of the company's shareholders at the upcoming Annual General Meeting, in compliance with regulatory requirements. He holds a postgraduate degree in Economics and brings over 40 years of extensive experience in the accounts and packaging industry. The company confirmed that Mr. Dua is not related to any existing Director on the Board and meets the independence criteria set forth by the Companies Act, 2013, and SEBI LODR. He has not been debarred from holding the office of Director by any SEBI order or other relevant authority. This intimation has been made available on the company's website.