The Board of Directors of Gujarat Themis Biosyn Limited at its meeting held on May 14, 2024. Noted that Mr. Vijay Agarwal (DIN: 00058548) Independent Director of the Company, will be completing his second & final term as Independent Director is expiring at the AGM or 26th August, 2024, whichever is earlier, and, thus. placed on record his appreciation as Independent Director.

Approved the appointment of Mr. Hitesh Gajorio (DIN: l 00443 l 0) as an Additional Non-Executive Independent Director, not liable to retire by rotation effective from 14th May, 2024, on the Board of Directors of the Company. Re-constitution of Audit Committee with the induction of Mr. Hitesh Gajaria as Member of the Audit Committee w.e.f. 14th May, 2024. The composition of Audit Committee w.e.f. 14 May, 2024, shall be as under: Mr. Vijay Agarwal-Chairman, Mr. Hitesh Gajaria-Member, Dr. Vikram D. Sanglwi-Member, Dr. Sachin D. Patel-Member, Mr. Siddharth Y Kusumgar-Member.

Re-constitution of Nomination and Remuneration Committee with the induction of Mr. Hitesh Cajaria as Member of the Audit Committee w.e.f. 14th May, 2024. The composition of Nomination and Remuneration Committee w.e .f. 14th May, 2024, shall be as under: Mr. Vijay Agarwal-Chairman, Mr. Hitesh Gajaria-Member, Dr. Sachin D. Patel-Member, Mr. Siddharth Y Kusumgar-Member. Approved the appointment of Mr. Kim Do-Deon as Chief Technology Officer of the Company effective from 14th May, 2024.

Mr. Hitesh is a Chartered Accountant from the Institute of Chartered Accountants of India and has over 39 years of professional experience in the fields of taxation, transfer pricing and regulatory consulting. Hitesh continues as Senior Advisor at KPMG in India, where he was Partner for more than two decades. He led the firm's Tax Services Practice from 2018 to 2020.

Hitesh is sought after for his professional insights and counsel on taxation and regulatory issues and trends in India. He has a passion for singing, has abiding interests in good governance, personal finance, investments and yoga. Hitesh was a visiting faculty at Reserve Bank of India's (RBI) Bankers' Training college and at Jamnalal Bajaj Institute of Management Studies, Mumbai .

Hitesh is Non-Executive Director at Parag Parikh Financial Advisory Services Limited - an Investment Advisory Firm in Mumbai, India. Mr. Kim Do Seon is a Bachelor of Microbiological Engineering, having more than 30 years of wide experiences in commercial scale of antibiotics production, lmmunosuppressant production and Raw Materials of Functional Foods based on fermentation. He has the following projects to his credit.

Major Projecls: Expansion of Fermentation Plant; Construction of Aritibiotics Factory; Scale-up & set up of the Items; Managing and controlling of the total; Factory, from Lab scale to commercial and Technology Transfer.