Mankind Pharma Limited — Board Meeting, 05-11-2024: Outcome of Board Meeting

Mankind Pharma Limited's Board meeting approved the audited financial results for Q2 FY2024, appointing Ms. Vijaya Sampath as an Independent Director of Bharat Serums and Vaccines, and alterations in the company's Articles of Association to enable Debenture Trustee nomination. The Board accepted the resignation of Company Secretary Pradeep Chugh, effective November 30, 2024. Additionally, they scheduled a postal ballot for shareholder approval regarding increased mortgage limits and share pledges of Bharat Serums and Vaccines.