We would like to inform you that the members of material subsidiary, Panacea Biotec Pharma Limited in its AGM held today i.e. September 26, 2024, inter-alia, have approved the appointment of M/s Suresh Surana & Associates LLP, Chartered Accountants as Statutory Auditors of PBPL for a period of 5 years w.e.f. conclusion of its 5th AGM till the conclusion of 10th AGM of PBPL.