Aarti Pharmalabs Board Rejig: MD Redesignation, Director Exit

Nature of the Event

This is a regulatory disclosure regarding changes in the company's board composition and director designations.

Key Changes Approved

• Shri Rajendra Gogri (DIN: 00061003): The Non-Executive Non-Independent Director, who was liable to retire by rotation at the 7th AGM, did not offer himself for re-appointment. Consequently, he ceased to be a Director on the Board of the Company with effect from the conclusion of the 7th AGM held on September 22, 2026.

• Smt. Hetal Gogri Gala (DIN: 00005499): Has been re-designated from her current role as Managing Director to Whole-time Director of the Company. This change is effective from October 1, 2026.

• Shri Rashesh C. Gogri (DIN: 00066291): Has been appointed as the Managing Director of the Company. This appointment follows a change in his designation from Non-Executive Director to Managing Director. The change is effective from October 1, 2026.

Availability of Information

The letter is signed by Jeevan Bhargav Mondkar, Company Secretary and Legal Head (ICSI Membership No. A22565).