Hamps Bio Ltd — Important, 06-07-2026: Company Update

The company's Board has accepted the resignation of Ms. Komal Jain as Company Secretary and Compliance Officer, effective June 30, 2026. Mr. Ravi Baheti has been appointed to this key role, effective July 6, 2026. Mr. Baheti is an experienced Company Secretary with over nine years in corporate governance and compliance. This change ensures continuity in crucial secretarial functions. Additionally, the Board authorized Key Managerial Personnel to determine the materiality of events for stock exchange disclosures, streamlining future communication.