ANG Lifesciences submitted a regulatory disclosure to BSE Limited regarding the outcome of its Board Meeting held on Saturday, November 14, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board meeting commenced at 5:00 PM and concluded at 6:00 PM on November 14, 2026.

Matters Approved by the Board

The Board of Directors considered and approved the following matters:

1. Unaudited Financial Results: Approval of unaudited financial results (both standalone and consolidated) as per India Accounting Standards for the quarter and half year ended September 30, 2026.

2. Limited Review Report: Acceptance of the limited review report (both standalone and consolidated) prepared by M/s Khurana Sharma & Co., the Statutory Auditor of the Company.

3. Appointment of Additional Independent Director: On the recommendation of the Nomination & Remuneration Committee, the Board took note of the appointment of Mrs. Preeti Sarin (DIN: 11995485) as Additional Independent Director of the Company.

Director Appointment Details

  • Term: Mrs. Preeti Sarin shall hold office for a period of five consecutive years from November 14, 2026, to November 13, 2031 (both days inclusive)
  • Condition: Appointment is subject to approval by the shareholders of the Company
  • Qualifications: The Company confirms that Mrs. Preeti Sarin satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations
  • Eligibility: She is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority

Director Profile (From Annexure A)

Mrs. Preeti Sarin is a qualified professional with a Bachelor of Business Administration (BBA) degree and over 10 years of professional experience. She has a strong understanding of business administration, management, operational coordination and organizational activities. She possesses good communication, leadership and interpersonal skills, along with experience in planning, coordination and handling administrative responsibilities.

Additional Disclosures (From Annexure A)

  • Mrs. Preeti Sarin is not related to any Director of the Company
  • She is not debarred from holding the office of Independent Director by virtue of any SEBI order or any such authority