Multibase India Ltd — Important, 23-08-2025: Company Update

Multibase India Limited announced a change to its Board of Directors. Mr. Krishan Kumar Phophalia has resigned from his position as a Non-Executive and Non-Independent Director. His departure is effective from the close of business hours on August 25. The company stated Mr. Phophalia's resignation stems from his future role aligning with an ElectronicsCo, necessitating a focus on new responsibilities. This update is relevant to investors as it impacts the composition and leadership of the company's board.