Euro Leder Fashion Ltd — Important, 07-08-2026: Company Update

Euro-Leder Fashion Limited informs shareholders that Independent Director Mrs. Ashitha K has resigned from the board, citing personal commitments. Her departure means she also steps down from key roles on the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. This change in board leadership is a notable development for the company's governance framework, requiring adjustments to committee structures. The company confirms no other material reasons for her resignation.