We would like to inform you that Mr. Ankit Jain (who is currently acting as Assistant General Manager - Legal of the Company''s wholly owned subsidiary, Panacea Biotec Pharma Ltd.) has been appointed as Company Secretary and Compliance Officer designated as General Manager - Legal & Company Secretary of the Company under the category of KMP and SMP, with effect from December 16, 2025, based on the recommendation and approval of the Nomination & Remuneration Committee.