Indrayani Biotech Ltd — Important, 14-11-2025: Company Update

Indrayani Biotech Limited announces the resignation of Ms. Lakshmiprabha Kasiraman from its Board of Directors. As a Non-Executive and Non-Independent Director, her departure means she also ceases to be a member of various Board Committee(s). Her resignation is effective, citing personal reasons. She confirmed there are no other material reasons for her decision. This change impacts the company's board composition and governance structure.