Hi-Klass Trading and Investment Ltd

• Board appointed Mr. Tanish Sharma as CEO from July 24, 2025. • Mr. Sharma is 23 years old with experience in administration and strategy. • His role focuses on business growth and project execution. • No shareholding in the company reported.

📌 Overview of Appointment:

• On July 24, 2025, the Board of Directors approved Mr. Tanish Sharma as Chief Executive Officer (CEO) effective immediately.
• This decision followed the recommendation of the Nomination and Remuneration Committee.

👤 About Mr. Tanish Sharma:

• Age: 23 years.
• Experience: Skilled in administration duties, strategy formulation, project setup, planning, and execution.
• Expected Contribution: His multi-faceted experience is seen as beneficial for the company’s organic and inorganic growth initiatives.

📈 Potential Perception:

• The appointment of a young CEO with a focus on strategy and project implementation might suggest the company is aiming for dynamic leadership to foster growth.
• Mr. Sharma’s background in administration and strategy highlights an emphasis on organized and planned business development.

🔍 Additional Details:

• No shareholding in the company by Mr. Sharma has been reported.
• The meeting where this appointment was made concluded within 30 minutes, indicating a procedural and planned decision.

⚠️ Neutral Perspective:

• This news is primarily an operational update about leadership change.
• It informs investors about the new CEO, which could influence company direction, but no financial or strategic commitments are detailed here.

In summary, this update informs stakeholders about a leadership transition aimed at enhancing business growth through administrative and strategic expertise.