Brawn Biotech Ltd — Important, 30-09-2025: Company Update

Brawn Biotech announced that its members have approved the re-appointment of Mr. Amit Kumar as Manager for a further five-year term. Mr. Kumar, a Key Managerial Personnel with over a decade of experience in pharma operations and sales, will continue in his role, ensuring leadership continuity. Additionally, the company's Memorandum of Association has been updated to align with the Companies Act, 2013. This crucial governance update modernizes the company's foundational document without altering its main business objectives, ensuring regulatory compliance. These decisions support management stability and corporate governance.