Monika Alcobev Ltd — Important, 09-12-2025: Company Update

Monika Alcobev Limited announced the resignation of Mr. Prasannakumar Baliram Gawde, a Non-Executive Independent Director, citing pre-occupation with other professional commitments. As a result, he will also cease to be a member of the company's Board Committees. He has confirmed no other material reasons for his departure. This update reflects a change in the composition of the company's Board.