Coral Laboratories Limited announced that at the meeting of the Board of Directors held on April 24, 2024 has considered and approved: Appointment of Mrs. Ruchi Pipara as the Company Secretary, Compliance Officer and Key Managerial Personnel of the company with effect from April 24, 2024. Reason for change: In order to ensure smooth transition for the role of the Company Secretary, the Board of Directors on recommendation of the Nomination and Remuneration Committee, has at their meeting held on April 24, 2024 approved the appointment of Mrs. Ruchi Pipara as the Company Secretary, Compliance Officer and Key Managerial Personnel. Mrs. Ruchi Pipara is qualified Company Secretary, Post Graduate in Commerce with 10 (ten) years of work experience in the field of Secretarial Compliances.