ImportantChange in Director(s)

Crizac Limited has announced key leadership updates following its annual shareholder meeting.

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Crizac LimitedCRIZAC · Filed with the exchange

Shareholders have approved the appointment of Mr. Christopher Flood Nagle as a Non-Executive Non-Independent Director to strengthen board oversight.

Additionally, the company has secured the re-appointment of Mr. Anuj Saraswat and Ms. Payal Bafna to serve consecutive second terms as Independent Directors, ensuring continuity in independent governance and strategic guidance.

These leadership changes reinforce the board's operational stability, keeping experienced oversight intact to support ongoing business objectives and protect shareholder interests as the company executes its growth plans.

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