KIMIA BIOSCIENCES LIMITED : BOARD CHANGES ANNOUNCED

• Appointment of Mr. Amulya Kumar Nayak as Director approved • Appointment of Ms. Reema Goyal as Independent & Non-Executive Woman Director approved • Appointment of Mr. Avinash Prabhat as Independent & Non Executive Director approved • Mr. Sameer Goel re-appointed as Director • None of the above directors are debarred from holding office • Brief particulars of the appointed/re-appointed directors are enclosed as Annexure A Impact: Neutral (Routine board reconstitution following AGM)

Kimia Biosciences Ltd

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