Dishman Carbogen Amcis Limited — Others, 01-04-2025: Appointment

Dishman Carbogen Amcis Limited's Board has taken significant steps regarding its Independent Directors. Ms. Maitri K. Mehta has resigned from her position due to personal and professional commitments, effective immediately. The Board has expressed gratitude for her contributions. Concurrently, Mr. Hemantkumar Jayantiprasad Bhatt and Ms. Margie Sunil Parikh have been appointed as Independent Directors for an initial term of five years, subject to shareholder approval. Meanwhile, Mr. Rajendra Shantilal Shah's tenure will complete on April 2, 2025. These changes reflect ongoing governance updates and may enhance the Company's strategic direction, presenting a positive outlook for investors.