Master Components Limited — Board Meeting, 04-04-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting, during which key decisions were made. The board noted the resignation of the previous Company Secretary and Compliance Officer, effective April 5, 2025, and approved the appointment of Ms. Riddhi Bheda to the position, effective April 7, 2025. Additionally, there were updates on regulatory compliance and the authorization of company executives to proceed with trademark registration for the company’s logo. These changes signify a transition in the company's governance structure while ensuring continuity in compliance and operational matters.