Alufluoride Ltd — Important, 22-07-2026: Company Update

Alufluoride Ltd.'s Board has approved seeking shareholder consent for the continued service of Non-Executive Independent Director, Sri Yugandhar Meka. This approval is needed due to his age exceeding 75 years. Sri Meka brings over 47 years of financial services expertise, including founding Karvy & co., extensive audit experience, and helping companies raise capital. Shareholders will vote via postal ballot/e-voting. Retaining his deep experience is crucial for the company's governance and strategic insights, highlighting the value of seasoned leadership.