MPS Pharmaa Limited announced that the company has received on 05th July, 2023, a resignation letter dated 04th July, 2023 from Mr. Manoj Kumar Jain, Independent Director of the Company wherein he has tendered his resignation from the position of the Independent Director of the Company with immediate effect. Resignation due to personal reasons commitments and business commitments. Mr. Manoj Kumar Jain has been associated with the company since 26-12-2013. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any.: North Eastern Carrying Corporation Limited- Independent Director and Chairman in Audit Committee,
Stakeholder Relationship Committee and Nomination & Remuneration Committee. NECC Logistics Limited- Independent Director and Member in Audit Committee, Stakeholder Relationship
Committee and Nomination & Remuneration Committee. Karma Vastu Research Hub Private Limited- Director.