Amerise Biosciences Ltd — Important, 15-04-2026: Company Update

Amerise Biosciences has announced a change in its Company Secretary and Compliance Officer role. Ms. Minal Lakhlani resigned due to personal reasons, effective April 15, 2026. The company promptly appointed Ms. Soni Pandiya as the new Company Secretary and Compliance Officer, effective the same day. Ms. Pandiya is a qualified professional with over six years of experience in secretarial and legal functions. This swift transition ensures the company's continuous adherence to governance standards and smooth operations in key compliance areas.