Resignation of Dr. Harsh Kumar Bhanwala (DIN: 06417704) as the Non Executive Independent Director of the Company with effect from 01 February 2024.

Resignation of Brian Naber, Non Executive Non-Independent Director (DIN: 09115300) with effect from 01 February 2024.

Appointment of Dr. Miriam Holstein (DIN: 10458293) as Additional Non Executive Non-Independent Director with effect from 01 February 2024.