Sonam Limited announced a significant change in its board composition following a meeting held on Monday, December 29, 2025. The Board of Directors approved the appointment of Mrs. Disha Vishal Shah as a Non-Executive Additional Independent Director, effective December 29, 2025. Mrs. Shah holds qualifications in Company Secretary (CS) and B.Com, with expertise in Secretarial Audits, Legal Due Diligence, Compliance Reviews, and Corporate Governance. She is not related to any other Director or Key Managerial Personnel of the company and currently holds a directorship in SKSE SECURITIES LIMITED. Concurrently, the board took note of the resignation of Mr. Ravi Prakashbhai Ranpura as an Independent Director, also effective December 29, 2025. Mr. Ranpura has confirmed that there are no material reasons for his resignation beyond what is stated in his letter. He does not hold directorships or committee memberships in any other listed entities. Both appointments and resignations were approved during the board meeting that commenced at 03:30 p.m. and concluded at 04:30 p.m. at the company's registered office in Morbi, Gujarat.