Supriya Lifescience Limited — Board Meeting, 10-03-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting to consider the appointment of Ms. Prachi Sathe as Company Secretary and Compliance Officer, effective March 10, 2025. Ms. Sathe is a qualified Company Secretary with 8 years of experience in secretarial and compliance functions. This decision reflects the company's strategy to enhance governance and compliance. Further details regarding her qualifications and professional background will be provided.