Andrew Yule & Company Ltd — Important, 02-04-2026: Company Update

Andrew Yule & Co. Ltd. announced changes to its Board of Directors with the cessation of three independent directors due to completion of their tenures. Shri Sunder Pal Singh concluded his role as Non-official Part-time Independent Director on April 1, 2026, ceasing to be a Director. Additionally, Shri Om Prakash Mittal and Smt. Namita Devi alias Lovely Gupta also ceased to be directors, having completed their tenures effective November 2, 2024. These changes impact the composition of the company's governance.