MPDL Ltd — Important, 02-02-2026: Company Update

MPDL LIMITED has announced the resignation of Ms. Babika Goel, its Non-Executive Woman Independent Director. Citing personal commitments and pre-occupation, Ms. Goel has stepped down from the Board with immediate effect. As a result, she is no longer an Independent Director of the company. This change in board composition is a key governance update for shareholders, affecting independent oversight.