Rubfila International Limited — Important, 27-02-2025: General Updates

Independent Directors Mr. Patrick M. Davenport, Mr. Samir K. Shah, and Mrs. R. Chitra have completed their terms at RUBFILA International Limited. This marks a transition for the company as it may look to appoint new directors to fill these roles. Changes in independent directors can often influence company governance and strategic direction, so stakeholders should monitor any forthcoming announcements regarding potential replacements. The company continues to ensure compliance with listing obligations while focusing on maintaining strong corporate governance practices.