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

Bella Casa Fashion & Retail Limited's Board has reconstituted several key committees. This follows specific Independent Directors completing their second five-year terms. The affected committees include the Audit Committee, Shareholder/Investor Grievance Committee, Nomination and Remuneration/Compensation Committee, and Corporate Social Responsibility Committee, all of which now have new compositions. These adjustments ensure the company maintains its governance structure and the continued effectiveness of its committees, which is vital for oversight and operations.