Source Natural Foods and Herbal Supplements Ltd — Important, 01-09-2025: Company Update

The company's board has put forth Mrs. Darshna Patel for appointment as an Independent Director for a five-year term. This proposed appointment awaits shareholder approval at the forthcoming Annual General Meeting. Mrs. Patel, a seasoned architect with over four decades of experience in design and construction, is anticipated to strengthen the board with her extensive expertise. She is not related to any current directors, ensuring independent oversight for stakeholders.