Kimia Biosciences Ltd — Important, 01-10-2025: Company Update

Kimia Biosciences has updated shareholders on an important procedural change for its upcoming Annual General Meeting. Due to the original Scrutinizer's unforeseen unavailability, the Board of Directors has appointed Ms. Isha Bothra, a Practicing Company Secretary, as the new Scrutinizer. Her responsibility is to oversee both the remote e-voting and the in-person voting conducted during the AGM. This ensures the transparent and proper conduct of the crucial shareholder voting process, maintaining integrity for all stakeholders.