Sonam Limited has announced the outcome of its Board Meeting held on December 29, 2025. The Board approved the appointment of Mrs. Disha Vishal Shah as a Non-Executive Additional Independent Director, effective December 29, 2025. Mrs. Shah, aged 35 years, holds a CS and B.Com degree and possesses expertise in Secretarial Audits, Legal Due Diligence, Compliance Reviews, Compliance Monitoring, and Corporate Governance. She is not related to any other Director or Key Managerial Personnel and currently holds a directorship in SKSE SECURITIES LIMITED. Her remuneration will include sitting fees, reimbursement of expenses, and profit-related commission as per the Companies Act, 2013. Concurrently, the Board took note of the resignation of Mr. Ravi Prakashbhai Ranpura as an Independent Director, also effective December 29, 2025. Mr. Ranpura confirmed that there are no material reasons for his resignation other than those provided in his resignation letter. He does not hold any directorships or committee memberships in other listed entities. The meeting commenced at 03:30 p.m. and concluded at 04:30 p.m. at the company's registered office.