Multibase India Ltd — Important, 25-08-2025: Company Update

Multibase India Limited's Board has approved the appointment of Mr. Mohd. Sopin Peerzade as an Additional Director (Non-Executive & Non-Independent), liable to retire by rotation. This appointment, following the Nomination and Remuneration Committee's review, is subject to shareholder approval. Mr. Peerzade is a seasoned legal professional with over 16 years of experience in corporate legal, compliance, and risk management, currently serving as India Legal Head at DuPont Specialty Products India Pvt Ltd. His expertise in corporate governance and strategic legal guidance is expected to strengthen the Board and enhance stakeholder interests.