The board of directors of Amrutanjan Health Care Limited meeting held on June 30, 2023, approved the appointment of Ms. Ramaa Prabhakar Arikirevula as the Non-Executive Non Independent Director of the Company effective from 30th June, 2023 to fill the casual vacancy caused by the death of Dr. P.S.N. Mmthi. Ms. Ramaa Prabhakar shall hold office until the conclusion of the 86th Annual General Meeting of the Company. BSc Math, Physics, Chemistry from St.

Francis College for Women, Hyderabad, 1985. MSc Mathematics from Annamalai University, 1988. Postgraduate Honours Diploma in Information Technology from NIIT, 1990.

Certificate course ll1 California, l 994 Ms. Ramaa Prabhakar Arikirevula holds an MSc. in Mathematics from Annamalai University and is a Certified technical professional from NIIT and UC Santa Cruz, California. Her IT experience led to a vital role in the worldwide implementation of the SAP ERP system at Lam Research.

She lived in Silicon Valley for more than fifteen years.