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The Board of Directors has proposed the appointment of Mr. Bhavin Sanjaybhai Bhagat as an Independent Non-Executive Director for a term of five years, commencing December 20, 2024. Mr. Bhagat holds a Master's in Business Administration and has extensive experience in the pharmaceutical sector, including strategic roles in the UK and Europe. He co-founded IndiaBizForSale.com, a platform facilitating mergers and acquisitions, and IBGrid, an investment banking solution. His contributions focus on ecosystem development and supporting entrepreneurship within India's business landscape, reflecting a strong alignment with the company's strategic objectives. This appointment aims to enhance the Board's expertise and drive future growth. Shareholders may view this as a positive step towards strengthening governance and facilitating new growth opportunities.