Ardi Investments & Trading Company Ltd — Important, 06-05-2026: Company Update

Ardi Alliances' Board has appointed Ms. Shyama Nair as the new Company Secretary and Compliance Officer. Ms. Nair is a qualified Company Secretary with over seven years of experience in legal and secretarial matters, including listing and corporate law compliance. This appointment, following the Nomination and Remuneration Committee's suggestion, enhances the company's governance structure and ensures robust compliance. She holds no shares and is not related to any directors or promoters, providing an independent role critical for operational integrity.