The Board of Directors of Lincoln Pharmaceuticals Limited at its meeting held on August 9, 2022 has approved appointment of Mr. Anand A. Patel (DIN: 00103316) as an additional and whole time director with effect from August 9, 2022 for period of 3 years, subject to the approval of the members of the Company. Mr. Anand A. Patel (DIN: 00103316) is aged about 41 years, Commerce Graduate having immense knowledge and experience in pharmaceuticals industry experience in pharmaceuticals industry and is managing entire purchase of Raw and packaging materials as well as designing of strategy and policy decision. His experience and knowledge has helped the Company to a great extent.

Mr. Anand Arvindbhai Patel is son of Mr. Arvindbhai Gulabdas Patel.