Mono Pharmacare Limited — Board Meeting, 10-02-2025: Outcome of Board Meeting

The Board of Directors of Mono Pharmacare Limited has approved the appointment of Mr. Rahul Joshi as the Company Secretary & Compliance Officer, effective immediately. Mr. Joshi, an Associate Member of the Institute of Company Secretaries of India, brings over four years of experience in corporate secretarial and finance roles. His prior position was at Gujarat Raffia Industries Limited, where he managed compliance and investor relations. This strategic appointment is expected to enhance the company's governance framework.