Magenta Lifecare Ltd — Important, 07-07-2026: Company Update

Magenta Lifecare Limited's Board has appointed Mr. Aditya Gautambhai Chhunchha as the new Company Secretary and Compliance Officer. Mr. Chhunchha, an Associate Company Secretary, brings 21 months of management training and practical experience in secretarial compliances and corporate governance matters. This appointment is effective immediately and strengthens the company's internal compliance framework and corporate governance, which is vital for operations and shareholder confidence.