Bazel International Ltd — Important, 16-05-2026: Company Update

Bazel International's board meeting resulted in the appointment of Mr. Kawal Singh as an Additional Non-Executive Independent Director. This move, following a proposal from the Nomination and Remuneration Committee, strengthens the board with Mr. Singh's diversified expertise. He brings significant experience in accounting, taxation, corporate compliance, legal advisory, and regulatory matters. His background in areas like GST, Income Tax, ROC filings, company incorporation, and IPO drafting will be valuable for strategic oversight and governance. The board also noted routine compliance matters.