Relic Technologies Limited Management Changes Disclosure

Key Appointments

Mr. Sachin Srivastava (DIN: 09499989) has been appointed as Whole Time Director and Chief Executive Officer of the Company with effect from June 13, 2026. His appointment is as Additional Director and subsequently as Whole Time Director and Chief Executive Director.

Professional Profile: Mr. Srivastava brings almost 25 years of experience in pharmaceutical sales and marketing. His expertise includes team building, brand building, branding activities, profit improvement, organization strategy crafting, brand communication and promotion, manager development for effectiveness, team evaluation and skill improvement, market share expansion, and increasing organizational turnover and profitability.

Key Resignations

Mr. Karthik Iyer (DIN: 08216928) has resigned as Executive Director of the Company with effect from June 13, 2026. He will also cease to be a Director of the Company.

Reason for Resignation: Personal and health reasons as stated in his resignation letter dated June 13, 2026 addressed to the Board of Directors.