Mankind Pharma Limited — Important, 08-01-2025: General Updates

The Board of Directors of Mankind Pharma has approved significant changes during its meeting, including the resignation of Mr. Ashish Mittal from the position of Company Secretary and Compliance Officer as part of an internal restructuring, effective immediately. He will continue with the company in his prior role as Assistant General Manager-Secretarial. Mr. Hitesh Kumar Jain has been appointed as the new Company Secretary and Compliance Officer, effective January 9. Additionally, Mr. Prakash Agarwal, the President – Strategy, has been designated as Senior Management Personnel. These transitions may enhance the company's governance structure and strategic direction, creating opportunities for improved operational effectiveness. Investors should monitor these leadership changes closely as they could influence the company’s future growth trajectories.