CARYSIL LIMITED — Others, 05-05-2025: Shareholders meeting

Carysil Ltd's shareholders have approved the re-appointment of Mr. Rustam Navel Mulla as an Independent Director with 99.99% support in a postal ballot. This strong backing highlights confidence in his role, strengthening governance and independent oversight. Such stability is important for safeguarding shareholder interests and supporting sustainable long-term growth. The process was conducted securely through electronic voting, ensuring wide participation.