MBL Infrastructure Limited — Others, 11-08-2025: Change in Director(s)

MBL Infrastructure Ltd. announced that Mr. Ranjit Datta will step down as an Independent Director. His departure is due to the completion of his five-year tenure with the company. Consequently, he will also cease to be a member of the company's Nomination & Remuneration Committee. This change reflects a standard transition in board composition, as his term has concluded. He holds no equity shares in the company.