Nidan Laboratories and Healthcare Limited — Board Meeting, 16-12-2024: Outcome of Board Meeting

The Board of Directors has announced the appointment of Ms. Varsha Maniar as Company Secretary and Compliance Officer, effective immediately. This decision addresses the vacancy left by the previous Company Secretary's resignation. Ms. Maniar is a qualified Company Secretary with experience in secretarial compliance for various companies. Additionally, she has been authorized to disclose material events to stock exchanges. This move strengthens the company's governance framework, ensuring adherence to regulatory requirements, and enhances operational efficiency.