Director Lip-Bu Tan resigns; former NVIDIA SVP Brian Kelleher elected to board

Credo Technology Group Holding Ltd

Lip-Bu Tan resigned from board effective Oct 23, 2025; no disagreement with company.
Brian Kelleher elected as Class III director effective Oct 27, 2025 to fill vacancy.
Kelleher was SVP Hardware Engineering at NVIDIA (2005-2024), leading GPU product development.
Kelleher qualifies as independent director; compensation per non-employee director policy.

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