AVT Natural Products Limited — Others, 25-08-2025: Retirement

An Independent Director, Mr. A D Bopana, has retired from the company's Board, having completed his second five-year term. This significant change means he is no longer a member of the Audit, Stakeholders’ Relationship, and Risk Management Committees. To maintain effective governance, the company has promptly re-constituted these crucial committees. This ensures continuity in oversight and strategic decision-making, providing clarity to shareholders regarding the updated board structure.