Emmessar Biotech & Nutrition Limited informed that, Mr. Vijaykumar Raghunandanprasad Agrawal (DIN: 01710632), Independent Director, has resigned from the Board of Directors, effective September 06, 2022. Mr. Vijaykumar Raghunandanprasad Agrawal, has informed that he 1s tendering his resignation from the Board of Emmessar Biotech & Nutrition Limited, purely on account of personal reason and other professional commitments. Further, he has confirmed that there is no other material reason for his resignation as an Independent Director other than the one mentioned above.

Reason for change: Resignation purely on account of personal reason and professional commitments. Further, he has confirmed that there is no other material reason for his resignation as an Independent Director other than the one mentioned above. Date of Resignation: September 06, 2022.

Names of the listed entities in which the resigning Director holds directorships, indicating the category of directorship and membership of board committees, if any. 1. Chairman of the Audit Committee 2. Member of the Nomination & Remuneration Committee.