Shelter Pharma Ltd — Important, 01-09-2026: Company Update

The company's Board has approved the regularization of Ms. Vinita Shivraj Gadhavi as a Non-Executive Independent Director for a five-year term, subject to shareholder approval. Ms. Gadhavi is an accomplished entrepreneur and healthcare professional with over 12 years of experience in pharmaceuticals, healthcare innovation, and strategic growth. Her expertise, including a Ph.D. in the Indian Healthcare Startup Ecosystem, is expected to significantly enhance the board's strategic insights and governance.