Fabino Life Sciences Limited informed that the Board of Directors of the Company at their meeting held on May 24, 2022 interalia considered the Appointment of Mr. Sumit Malik (DIN: 09615815) as an Additional Director (Non Executive) of the Company with immediate effect and shall hold office till conclusion of upcoming General Meeting He is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. Mr. Sumit Malik aged 32 years, is a Non-Executive Director of Company. He is working as an Engineer in a MNC and has done M.Tech.