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

The company announced that three independent directors, Mr. Sharad Mangal, Mr. Gunjan Jain, and Ms. Kalpana Juneja, have ceased their directorships as of July 14, 2025. This follows the completion of their second five-year terms. Additionally, Mr. Vikas Mathur will also conclude his second five-year term as an independent director and cease to be a director from July 30, 2025. These changes reflect the natural rotation of independent board members due to tenure limits, impacting the board's composition.