Gujarat Terce Laboratories Ltd — Important, 01-09-2025: Company Update

The Company has announced a change in its Key Managerial Personnel. Ms. Ripal Sukhadiya has resigned as Company Secretary and Compliance Officer to pursue external career opportunities. The Board, acting on input from the Nomination and Remuneration Committee, has appointed Ms. Ashka Solanki as the new Company Secretary and Compliance Officer. Ms. Solanki brings over six years of expertise in corporate law and compliance. This ensures seamless continuity in the company's crucial secretarial and regulatory functions, which is vital for good corporate governance and stakeholder trust.