Positron Energy Limited — Board Meeting, 19-04-2025: Outcome of Board Meeting

The Board has approved the appointment of Ms. Renuka Gunvantbhai Mevada as the Internal Auditor for the financial years 2024-2025 and 2025-2026, following a recommendation from the Audit Committee. Ms. Mevada brings 26 years of experience in accounting and auditing to the role. This decision underscores the company's commitment to enhancing its governance and transparency.