Outcome of Board Meeting

Albert David Limited announced the outcome of its Board Meeting held on June 19, 2026. The Board of Directors approved the appointment of Mr. Amit Mahla as an Additional Director. Mr. Mahla had previously assumed the role of CEO for the company effective May 12, 2026. This decision, based on the Nomination and Remuneration Committee's recommendation, indicates a significant update to the company's leadership and governance structure for investors.