Covance Softsol Ltd — Important, 25-10-2025: Company Update

Covance Softsol informs stakeholders about a change in its board of directors. Mr. Bhaskar Rao Madala, a Non-Executive Non-Independent Director, has resigned from his position, effective immediately. The Board of Directors formally accepted his resignation. Mr. Madala stated that his departure is due to preoccupation with personal matters, assuring that there are no other significant reasons for his decision. This development updates investors on the company's governance structure and leadership composition.