Director Resignation and Appointment at Credo Technology Group Holding Ltd

On October 23, 2025, Lip-Bu Tan resigned from the board of directors of Credo Technology Group Holding Ltd, effective immediately. The resignation was not due to any disagreement with the company. On October 27, 2025, the board elected Brian Kelleher as a Class III director to fill the vacancy. Kelleher, who has extensive experience in hardware engineering, most recently served as Senior Vice President of Hardware Engineering at NVIDIA. He will receive compensation in accordance with the company's non-employee director compensation policy and will enter into the company's standard indemnification agreement.