Gujarat Terce Laboratories Ltd — Important, 21-08-2025: Company Update

Gujarat Terce Laboratories Limited informs that Mrs. Chhayaben Shah has ceased to be an Independent Director. Her second term on the Board concluded upon the completion of her approved tenure, which was sanctioned by shareholders. The company expressed sincere appreciation for her valuable guidance and contributions during her service on the Board. This change reflects a routine board transition as per the company's governance framework.