Shukra Pharmaceuticals Ltd — Important, 29-11-2025: Company Update

Shukra Pharmaceuticals will seek shareholder approval via Postal Ballot for the continued directorship of Mr. Jitendra Somchand Shah, a Non-Executive Independent Director. This action is required as he has reached 75 years of age. The company intends to retain his services, valuing his over 42 years of experience in marketing and business development, thereby aiming for continuity in its board leadership. Updates regarding the postal ballot process will be provided.