EL CID Investments Ltd — Important, 31-07-2026: Company Update

ELCID INVESTMENTS LIMITED shareholders, at their 45th Annual General Meeting, have approved key board appointments and re-appointments. Ms. Amrita Vakil has been appointed as a Director, bringing her experience in financial and capital markets. Additionally, Mr. Kartikeya Kaji has been re-appointed as a Non-Executive Independent Director for a second five-year term, commencing April 1, 2027, until March 31, 2032. These approvals are crucial for strengthening the board's composition, ensuring leadership continuity, and reflecting shareholder confidence in the company's governance.