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

The Board of Directors of Positron Energy Limited has convened and appointed Ms. Renuka Gunvantbhai Mevada as the Internal Auditor for the financial years 2024-2025 and 2025-2026, based on the Audit Committee's recommendation. Ms. Mevada brings 26 years of experience in accounting and auditing to the role. The meeting commenced at 11:00 a.m. and concluded at 11:45 a.m. Shareholders should take note of this important development.