Service Care Limited — Board Meeting, 07-01-2025: Outcome of Board Meeting

The board meeting has resulted in the appointment of Ms. Veena Kulkarni as the new Company Secretary and Compliance Officer, effective immediately. Additionally, the board accepted the resignation of Ms. Sweety Jhunjhunwala from the same position, also effective today. This decision reflects a strategic shift in the company's governance team, which could influence operational oversight and compliance moving forward.