Newtime Infrastructure Ltd — Important, 02-09-2025: Company Update

Newtime Infrastructure's board has approved the re-appointment of Ms. Sehar Shamin as a Non-Executive, Non-Independent Director. Ms. Shamin, who retires by rotation and offered herself for re-appointment, will continue in her role pending shareholder approval at the upcoming Annual General Meeting. Aged 57, Ms. Shamin brings valuable experience in design, marketing, and finance from her corporate background. Importantly, she maintains no familial ties with other company directors or Key Managerial Personnel. This re-appointment provides continuity on the board.