Vikas Lifecare Limited at its board meeting held on July 1, 2024 approved that on the basis of the recommendation of the Nomination and Remuneration Committee of the Company, Appointment of Dr. Samanta Yadav as an Additional Director (Category: Non- Executive, Independent Director) of the Company with immediate effect i.e. July 1, 2024 and Resignation of Mr. Suresh Narayanan Menon as Independent Director of the Company with immediate effect i.e. July 1, 2024. Dr. Samanta Yadav is a Ph.D in Chemistry from Delhi University and having more than 7 years of extensive research experience in the field of synthetic chemistry and organic synthesis. Dr. Samanta Yadav has an ability to engage in collaborations with researchers.

New Composition of Audit Committee: Ms. Richa Sharma - Chairperson, Mr. Vijay Kumar Sharma - Member, Mr. Anil Kumar - Member. New Composition of Nomination and Remuneration Committee: Ms. Richa Sharma - Chairperson, Mr. Anil Kumar - Member, Dr. Samanta Yadav - Member. New Composition of Stakeholders Relationship Committee: Ms. Richa Sharma - Chairperson, Mr. Anil Kumar - Member, Dr. Sundeep Kumar Dhawan - Member.