Bacil Pharma Ltd — Important, 29-06-2026: Company Update

Bacil Pharma's Board plans to appoint Mr. Aayush Shah and Mr. Ankitkumar Surendrakumar Agrawal as Non-executive Independent Directors in an upcoming meeting. Mr. Shah brings 9 years of experience in corporate law, compliance, and capital markets. Mr. Agrawal, a Company Secretary with over 7 years of experience, specializes in corporate and security laws. These appointments aim to strengthen the Board with seasoned professionals, enhancing corporate governance and regulatory expertise. Their additions will provide valuable independent oversight, benefiting stakeholders as the company navigates its operational landscape.