Bafna Pharmaceuticals Limited — Others, 12-08-2025: Change in Director(s)

Bafna Pharmaceuticals' Board has approved key re-appointments to ensure leadership continuity. Mrs. Ravichandran Chitra and Mr. Palamadai Krishnan Sundaresan are re-appointed as Non-Executive Independent Directors for a second five-year term, pending shareholder approval. Additionally, Mr. Bafna Mahaveer Chand will continue as Chief Executive Officer for another five years. This strategic move maintains experienced oversight and executive leadership, crucial for the company's ongoing operations and future plans.