Abate As Industries Ltd — Important, 27-11-2025: Company Update

ABATE AS INDUSTRIES LIMITED informed stakeholders about the resignation of Mr. Ambramoli Purushothaman as an Independent Director. This move means he will also cease to be part of any Board Committees. The company stated that his departure is due to personal reasons, with no other material issues cited. The Board acknowledged and appreciated his valuable contributions during his time with the company. This change affects the composition and governance structure of the Board, which is relevant for investors tracking leadership changes.