THE BOARD OF DIRECTORS OF OSIAJEE TEXFAB LIMITED IN THIER MEETING HELD ON 22ND JUNE,2026 APPROVED THE FOLLOWING MATTER: 1. REAPPOINTMENT OF REEMA SAROYA AS MANAGING DIRECTOR 2. CHANGE ....

Osiajee Texfab Ltd's Board re-appointed Ms. Reema Saroya as Managing Director for a five-year term, effective June 8, 2026. Additionally, Ms. Megha Jain's designation changed from Non-Executive Director to Whole-Time Director for five years, effective June 22, 2026. Concurrently, Mr. Lokesh Goyal transitioned from Whole-Time Director to Non-Executive Director. All changes are subject to shareholder approval and aim to strengthen the management structure.