Bella Casa Fashion & Retail Ltd — Important, 18-02-2026: Company Update

Bella Casa Fashion & Retail Limited announces the resignation of Mrs. Nivedita Ravindra Sarda from her position as an Independent Director. She also steps down as Chairperson of the Nomination and Remuneration Committee and a member of the Shareholder’s / Investors Grievance Committee. Her resignation is effective from February 24, 2026, citing professional and personal commitments. This change impacts the company's board structure and committee composition, bringing an adjustment to its governance framework.