Ladam Affordable Housing Ltd — Important, 23-09-2025: Company Update

Ladam Affordable Housing Limited announces that Mr. Jayaprasad Pillai, a Non-Executive Independent Director, has concluded his tenure with the company. His term as an Independent Director ended on September 22, 2025, upon the completion of his second term. The board expressed its sincere appreciation for his valuable guidance and contributions during his time with the company. This change updates the composition of the company's board of directors, which is relevant for stakeholders.