Albert David Limited — Others, 21-08-2025: Change in Director(s)

The company's Board has approved the re-appointment of Dr. Monjori Mitra as an Independent Women Director for a second five-year term, following a review by the Nomination and Remuneration Committee. Her re-appointment is subject to shareholder approval through an upcoming postal ballot. Dr. Mitra brings extensive experience in pediatrics, infectious disease, and vaccinology, with over 24 years in the field. She is not related to any directors, key management personnel, or promoters, and is eligible to hold the office. This move ensures continued expertise on the board.