Bazel International Ltd — Important, 27-08-2025: Company Update

Bazel International informs stakeholders that Ms. Pooja Bhardwaj, a Non-Executive Independent Director, has resigned. Her decision is attributed to pre-occupation of business. The company expressed appreciation for her valuable contributions during her service. This departure marks a change in the board's composition and its independent oversight, which is vital for strong corporate governance. This shift is a key development for investors to monitor regarding the company's strategic direction and accountability.