Sunrest Lifescience Limited — Board Meeting, 24-03-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting outcome, approving the appointment of Ms. Neelam Gattani as Company Secretary and Compliance Officer, effective immediately. Ms. Gattani brings 14 years of experience in Compliance, Governance, and Legal areas. The meeting commenced at 3:00 PM and concluded at 3:30 PM. This appointment signifies a strategic move to enhance the company's governance framework, ensuring compliance with regulatory requirements and improving operational oversight.