Simmonds Marshall Ltd — Important, 31-03-2026: Company Update

SIMMONDS MARSHALL LIMITED announced that Ms. Amrita Chowdhury has concluded her second and final term as an Independent Director, effective at the close of business on March 31. She has therefore ceased to be a Director of the company. The Board and Management expressed deep appreciation for her extensive contributions and stewardship during her tenure. This represents a planned governance transition due to the completion of her term limits.