PBA Infrastructure Ltd — Important, 12-11-2025: Company Update

PBA Infrastructure Limited informs stakeholders that Mrs. Monica M. Talwar has resigned as a Non-Executive Director, effective immediately. Her decision stems from personal commitments and other responsibilities, with no other material reasons cited for her departure. This change modifies the company's board composition, a key aspect of corporate governance. The departure of a non-executive director can influence board oversight and strategic guidance, a point for investors to consider regarding the company's future direction.