Milestone Furniture Ltd — Important, 26-12-2025: Company Update

Milestone Furniture has clarified the designation of Mrs. Payal Vatsal Thakkar, appointed as an Additional Director. Initially announced as an Executive Director (Woman Director), her correct designation is a Non-Executive, Non-Independent Director. The Nomination and Remuneration Committee has proposed her regularization in this corrected capacity for a five-year term, pending shareholder approval at the upcoming Annual General Meeting. All other details of her appointment remain unchanged. This update ensures accurate information regarding her board role for stakeholders.