Subros Limited — Board Meeting, 28-03-2025: Outcome of Board Meeting

The Board of Directors of Subros Limited has made key appointments during its meeting. Mr. Naohisa Kuriyama has resigned as a Nominee Director, and Mr. Yusuke Hara has been approved as his replacement, with the appointment subject to shareholder approval. Additionally, Dr. Yasuhiro Iida vacated his position as Alternate Director, and the Board has approved his role as Alternate Director to Mr. Hara, also pending approval from shareholders. A Postal Ballot Notice seeking shareholders' approval for these changes has been authorized.