We hereby inform the exchange that the Board of Directors of IL JIN Electronics (India) Limited (Formerly known as IL JIN Electronics (India) Private Limited) at its meeting held on 16th October 2026 approved the appointment of Mr. Satendra Singh as Chief Executive Officer and Whole Time Director of IL JIN with effect from 16th October 2026 for a term of 5 (five) consecutive years. Further, the Board of IL JIN has also noted the cessation of Mr. Sanjay Kumar Arora as Whole Time Director of IL JIN with effect from close of business hours on 16th October 2026.