Cupid Ltd

📊 Cupid Ltd Seeks Shareholder Approval for Independent Director Appointment

• Appointment of Mr. Bontha Prasada Rao (DIN: 01705080) as Independent Director, approved by Board on February 25, 2026.

• Proposed term: 5 consecutive years starting February 25, 2026; not liable to retire by rotation.

• Mr. Rao is former Chairman and Managing Director of Bharat Heavy Electricals Limited (BHEL), with qualifications in mechanical and industrial engineering.

• E-voting period: April 21, 2026 (9:00 AM IST) to May 20, 2026 (5:00 PM IST) via Central Depository Services (India) Limited (CDSL).

• Eligibility: Shareholders as of cut-off date April 17, 2026; notice sent electronically to registered emails.

• Mr. Rao holds no shares in Cupid Limited and has no inter-se relationships with other directors.

• Remuneration includes sitting fees and/or profit-related commission as approved by the Board.