Change in Director(s)

Albert David Limited has announced the appointment of Mr. Amit Mahla as an Additional Director to its Board. This decision was approved by the Board of Directors at its meeting held on June 19, 2026. Mr. Mahla had previously been appointed as the company's Chief Executive Officer (CEO) on May 12, 2026. His inclusion on the board integrates the CEO's leadership directly into the company's governance, potentially enhancing strategic alignment and operational oversight for investors.