Remedium Lifecare Ltd — Important, 29-10-2025: Company Update

Remedium Lifecare's Board has accepted the resignation of Mr. Mansoor Abdul Vahab, an Independent Director. His departure, effective before his tenure concluded, is attributed to his pre-occupation in other areas. This update signifies a change in the company's board composition. Independent directors are crucial for providing unbiased oversight and strategic input, thus their transitions are closely watched by shareholders. The company confirmed no other material reasons for his exit.