Mankind Pharma Limited announced the Resignation of Mr. Leonard Lee Kim, Non-Executive Director of the Company. As per terms of the shareholders agreement dated April 06, 2018 (as amended on March 24, 2022 and August 08, 2022) ("Shareholders Agreement") executed between the Company, promoters of the Company. Cairnhill CIPEF Limited ("CIPEF"), Cairnhill CGPE Limited (''CGPE").

Beige Limited ("Beige") and Link Investment Trust ("Link" and collective with CJPEF, CGPE and Beige referred to as "Investors"), the Investors had a right to nominate Director on Board of the Company basis their shareholding in the Company. Further, as per terms of the aforesaid Shareholders Agreement and upon listing of equity shares of the Company on BSE Limited and National Stock Exchange of India Limited ("Stock Exchanges") said Shareholders Agreement stands terminated. Accordingly.

Mr. Leonard Lee a director representing CIPLEF and CGPE on the Board of Directors of the Company has tendered his resignation with effect from 9 May 2023. Also, as on date Beige and Link doesn't have any nominee director on the Board of the Company.