ISHITA DRUGS & INDUSTRIES LTD. : RE-APPOINTMENTS APPROVED

• Mrs. Abha Agrawal (DIN 01589479) re-appointed as Non-Executive Non-Independent Director. • M/s. Jaymin Shah & Associates re-appointed as Statutory Auditors. • Re-appointment of Mrs. Abha Agrawal is effective post attaining age of 75 years. • Statutory Auditors to hold office till the conclusion of the next Annual General Meeting. Impact: Neutral (Routine corporate governance filings related to re-appointments.)

Ishita Drugs & Industries Ltd

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