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 an external career opportunity. The Board, following an evaluation by the Nomination and Remuneration Committee, has approved the appointment of Ms. Ashka Solanki as the new Company Secretary and Compliance Officer. Ms. Solanki brings over six years of expertise in secretarial and corporate law, which is vital for maintaining the company's compliance and governance standards, ensuring smooth operations for shareholders.