Mankind Pharma Limited — Others, 05-11-2024: Amendment to AOA/MOA

Mankind Pharma Limited's Board approved audited financial results for Q2 FY2024, showing significant revenue growth. Ms. Vijaya Sampath was appointed as an Independent Director at Bharat Serums and Vaccines Ltd., a subsidiary. The Articles of Association were amended to enhance governance options, and mortgage limits for company properties were increased. Additionally, key managerial personnel, Mr. Pradeep Chugh, resigned to pursue another career opportunity, effective November 30, 2024.