Shiva Medicare Limited announced that in continuation of the company's letter dated March 7, 2022 it was informed to the Exchange about the change in management of the Company as per the Hon'ble NCLT, Order dated Feb. 7, 2022. Kindly effect the below changes on the BSE portal.

Appointment of Mr. B. Muniratnam Reddy as Managing Director of the Company effective Feb. 14, 2022. Appointment of Mrs. Bhandaram Sathyavathi as Non-Executive director of the Company effective March 3, 2022; Appointment of Mr. Bhandaram Premsai Reddy as Non-Executive Director of the Company effective March 3, 2022; Appointment of Mr. C. V. Subramanya Rajaram as Independent Director of the Company effective March 3, 2022; Appointment of Mr. B. Suryaprakasa Rao as Independent Director of the Company effective March 3, 2022; Deemed resignation of the following director's effective March 3, 2022.

Kishan Prasad Palaypu - Director, Venkateshwar Rao Sangam - Director; Shivarama Babu Velchuri - Director; Vellaboyina Mahesh Kumar - Director; Namrata Chadha ­ Director.