Goodricke Group Ltd — Important, 06-09-2025: Company Update

Goodricke Group has authorized its Managing Director & CEO, Chief Financial Officer, and Company Secretary to determine the materiality of events and make timely public disclosures. Following Mr. Shaibal Dutt's appointment as the new Managing Director & CEO, he is now officially part of this group. This move streamlines the process for communicating important company updates to investors, ensuring key information is shared efficiently and transparently. This helps maintain clear communication channels for all stakeholders.