We wish to inform you that the Board of Directors of Fredun Pharmaceuticals Limited (hereinafter referred to as 'the Company'), at their Meeting held on Thursday, December, 21 2023 had considered and approved the re-appointment of Dr. (Mrs) Daulat Nariman Medhora (DIN: 01745277) as the Whole time Director designated as Jt Managing Director of the Company for a further term of five years w.e.f. December 31, 2023 to December 30, 2028. The brief profile of Dr. (Mrs.) Daulat Medhora (DIN: 01745277) and disclosures as required is enclosed herewith as "ANNEXURE A'''. to this intimation. The Meeting of the Board Commenced at 06.00 P.M. and concluded at 06:20 P.M.