Link Pharma Chem Ltd — Important, 09-09-2025: Company Update

Link Pharma Chem shareholders have approved the re-appointment of Mrs. Rachna Manav Ghai as a Woman Independent Director for a second five-year term, from September 14, 2025, to September 13, 2030. This ensures continuity in the board's independent oversight and strengthens corporate governance. Mrs. Ghai, with her background in education and administration, meets all independence criteria, having no relation to any directors, key managerial personnel, or promoters. This decision is vital for maintaining objective guidance and enhancing investor trust in the company's leadership structure.