Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you about the following changes in composition of the Board: (a) Ms. Trupti Bolke (DIN: 07700551), has tendered her resignation as an Independent Director of the Company, with effect from closure of business hours on 31st October, 2024, citing pre-occupation and other personal commitments. Consequently, he shall also cease to be a Chairman of the Audit Committee of the Company. (b) Mr. Hanosh Santok (DIN: 08554687), has tendered his resignation as the Non-Executive Director of the Company, with effect from closure of business hours on 31st October, 2024, pursuant to retirement from Remedium Lifecare Limited. Consequently, he shall also cease to be Member of the Audit, Nomination and Remuneration, Stakeholders Relationship, Committee(s) of the Company.