Lincoln Pharmaceuticals Limited informed that Company has received Resignation letter dated February 15, 2024 from Ms. Meha Patel resigning as Non-Executive Independent Woman Director of the Company due to personal reasons. The resignation will become effective from the date of receipt of the said letter by Company i.e. from February 16, 2024.Consequently, she shall also cease to be a Chairperson of the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, Risk Management Committee and member of Corporate Social Responsibility Committee of the Board.