Bijoy Hans Ltd — Important, 25-11-2025: Company Update

Bijoy Hans Limited announced that Ms. Kiran Kabra has resigned from her proposed appointment as an Independent Director. Ms. Kabra, who was awaiting shareholder approval for her role, cited ongoing health issues that prevent her from dedicating the necessary time. This means the company will need to identify another suitable candidate for an Independent Director position. Maintaining a strong independent board is key for robust governance and shareholder oversight.