Tyche Industries Ltd

📋 Tyche Industries Board Recommends Re-appointment of Independent Director

• Board recommends re-appointment of Mrs. Penumatsa Vijaya Lakshmi (DIN: 06939858) as Independent Director

• Second term of 5 years, effective from September 30, 2025 (subject to shareholder approval)

• Mrs. Vijaya Lakshmi holds an MBA with over 14 years of experience in Accounting and Finance

• No inter-se relationships with other Board members or Key Managerial Personnel

• Does not hold directorships in any other listed entities

• Not debarred from holding Director's office by SEBI or any other authority