This is to inform you that the Board of Directors of our material subsidiary "Adita Bio Sys Private Limited" in their meeting held on Thursday, 23rd May 2024, considered and approved the appointment of Mr.Methuku Nagesh (DIN: 01634324) as an Independent Director, Dr. Prasad S (DIN: 0009659723) as Non executive Non Independent Director and Mr.Balagangadhara B.C. (DIN: 0009658079) as Non Executive Non Independent Director of the Company subject to approval of members of the Company at the ensuing Annual General Meeting. Further the Board of Directors also noted the resignations of Mr.Samuel Sharmanraj Sourappa (DIN: 7004978), Mr. Chetan Basavaraju (DIN: 8154725) and Mr.Kondapura Jayadevappa Shivakumar (DIN: 10249553) from the positions of the Directors of the Company.