Key Personnel Changes

First Resignation:

  • Ms. Aditi Mehta, Business Unit Director – Oncology Business Unit, has resigned to pursue career opportunities outside the organization
  • Effective cessation date: Close of business hours on June 12, 2026
  • She will complete her handover period before departure

Second Resignation:

  • Mr. Srikanth B.S., Site Lead, India Operations, has resigned to pursue career opportunities outside the organization
  • Effective cessation date: Close of business hours on June 15, 2026
  • He will complete his handover period before departure

Company Response

The Company is in the process of looking for suitable replacements for both positions.

Annexure A Details

| Particulars | Ms. Aditi Mehta | Mr. Srikanth B.S. |

| Name & Designation | Business Unit Director – Oncology Business Unit | Site Lead, India Operations |

| Reason for change | Resignation to pursue career outside the Company | Resignation to pursue career outside the Company |

| Date of cessation | Effective close of business hours on June 12, 2026 | Effective close of business hours on June 15, 2026 |

| Term of appointment | Not applicable | Not applicable |

| Brief Profile | Not applicable | Not applicable |

Resignation Letters Content

Both resignation letters follow similar format, stating:

  • Resignation from respective positions
  • Effective dates matching the cessation dates mentioned above
  • Reason: To pursue career opportunities outside the organization
  • Expression of gratitude to senior management and colleagues for support during tenure
  • Wishes for the company's future success

Financial Impact

No financial impact quantified in the disclosure. The resignations represent management changes without immediate capital structure or cash flow implications disclosed.