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Key Event Details

Mr. Nadella Malleswara Rao, Vice President - Operations, Pharma Division – Kothur of the Company, has superannuated. The cessation is effective from the closure of business hours on 30th June, 2026.

Regulatory Compliance Details

The disclosure is made in accordance with:

  • Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024
  • SEBI Master Circular No.HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 updated on January 30, 2026

Management Change Particulars

| Particulars | Details |

| Name | Nadella Malleswara Rao |

| Reason for Change | Superannuation as Vice President - Operations, Pharma Division – Kothur of the Company |

| Date of Cessation | With effect from the closure of business hours on 30th June, 2026 |

| Brief Profile | Not Applicable |

| Disclosure of relationship between Directors | Not Applicable |

Financial Impact

No financial impact or operational disruption is mentioned in the disclosure.