Kimia Biosciences Ltd — Important, 16-02-2026: Company Update

Kimia Biosciences' Board has approved a modification to its Postal Ballot Notice. The revised ballot will now focus solely on the re-appointment of Mr. Sameer Goel as Managing Director for five years. The item concerning the regularisation of Mr. Kaku Vijaya Shekhar Reddy as Whole-time Director has been withdrawn and put on hold due to administrative reasons, with future consideration planned. This simplifies the upcoming shareholder vote to a single key leadership continuity item.