Oxygenta Pharmaceutical Limited at its board meeting held on October 11, 2023, based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Miss. Dolly Mandhan as the Company Secretary of the Company (Membership No. A66040) designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 01st October 2023.

Appointment to fill up vacancy due to resignation of Company Secretary. Miss. Dolly Mandhan is an Associate member of the Institute of Company Secretaries of India and a Commerce Graduate from North Maharashtra University.

She has over 3 years of experience in dealing in secretarial functions and compliance matters.