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

Milestone Global has re-appointed Mr. Tek Chand Bhardwaj as a Non-Executive Independent Director for a second five-year term. This decision aims to ensure continuity in board governance and is subject to shareholder approval at the forthcoming Annual General Meeting. In compliance with regulations, the company also filed an insider trading disclosure (Form B), which confirms that Mr. Bhardwaj holds NIL shares or other securities in the company upon his re-appointment. This provides transparency to shareholders on director independence and compliance with trading norms.