Bella Casa Fashion & Retail Ltd — Updates, 14-07-2025: Company Update

The company's Board has approved the re-appointment of its Managing Director, Chairman & Whole-Time Director, and two other Whole-Time Directors for a further five-year term, ensuring continuity in key leadership. Additionally, four new Non-Executive Independent Directors have been appointed for a five-year period. These changes, all subject to shareholder approval, aim to strengthen the board's independence and governance structure, supporting the company's long-term strategic vision and operational stability. This move provides a clear path for sustained management oversight.