With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s.Dr Habeebullah Life Sciences Limited held on Tuesday, the 26'h day of March, 2019 at 3.30 pm. at the registered office of the Company situated at Survey No 36, 2-5-36/CLRD/1, Chintalmet X Roads, Upperpally, Atlapur, Rajendra Nagar Mandal, Hyderabad, Telangana, 500048the following were duly considered and approved by the Board: 1. Appointment of Mr. B. Suryaprakasa Rao as an Independent Director of the company. 2. Resignation of Dr. A. Radha Rama Devi as an independent Director of the Company. 3. Allotment of 15,95,000 Equity Shares upon conversion of warrants issued to the Non Promoters.