Pursuant to Regulation 30 read with Schedule III of the SEBI LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Osiajee Texfab Limited at its meeting held today ....

Osiajee Texfab Ltd announced its Board of Directors meeting outcomes from June 22, 2026. The board approved the re-appointment of Ms. Reema Saroya as Managing Director for a further five-year term, effective from June 8, 2026. Additionally, Ms. Megha Jain's designation was changed from Non-Executive Director to Whole-Time Director for a five-year term starting June 22, 2026. Concurrently, Mr. Lokesh Goyal's designation was changed from Whole-Time Director to Non-Executive Director. All re-appointments and changes are subject to shareholder approval.