Sun Pharmaceutical Industries Limited at the board meeting held on 31 January 2026, noted the retirement of Ms. Rama Bijapurkar as an Independent Director. Ms. Rama Bijapurkar (DIN: 00001835), Non-Executive and Independent Director of the Company, will retire upon completion of her first term on 20 May 2026. She has expressed her intention to retire and has, therefore, not offered herself for reappointment.
The Board places on record its sincere appreciation for her valuable guidance and significant contribution to the Board and its Committees during her tenure.

















