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

Bacil Pharma Limited has withdrawn the proposed appointments of Mr. Aayush Shah and Mr. Ankitkumar Surendrakumar Agrawal as Non-Executive Independent Directors. The company clarified that it did not receive the essential consent and other required documents from these individuals. Consequently, the Board did not approve the appointments. This decision means the planned additions to the company's board will not proceed, maintaining the current board structure and impacting expected changes in governance.