Milestone Global Ltd — Important, 13-03-2026: Company Update

Milestone Global Limited's Board has re-appointed Mr. Somendra Kumar Agarwal as a Non-Executive Independent Director for a second five-year term. This move supports continuity in the company's governance and strategic direction. The re-appointment is contingent on approval from shareholders at the upcoming Annual General Meeting. Importantly for investors, at the time of this re-appointment, Mr. Agarwal does not hold any shares or derivatives in the company, ensuring an independent perspective on board decisions.