Tyche Industries Ltd — Important, 08-09-2025: Company Update

Tyche Industries has provided additional details on the appointment of Mr. Satya Srinivas Uppalapati as an Additional Executive Director. Mr. Uppalapati is a qualified Engineer with over 30 years of experience in pharmaceutical product marketing, new product development, and overall management. This addition brings significant industry expertise to the board, which is beneficial for the company's strategic direction. His appointment, effective September 5, 2025, was approved by the Board following a suggestion from its Nomination & Remuneration Committee and awaits shareholder approval. He holds no directorships in other listed entities and has no relation with current directors.