Subsequent to approval of the Nomination & Remuneration Committee, the Board of Directors of the Company have, with effect from 01/December/2025, appointed (i) Mr. Rahul Pandey as the President - Business Operations and Development (Excipients & API Division) and (ii) Mr. Mayank Vyas as the President - Business Development Manager of the Company. \r\n\r\nDetails as per SEBI Circular dated 13/July/2023 are attached with the Company's letter.