Shukra Pharmaceuticals Limited's Board of Directors at their meeting held on August 16, 2023, has considered and approved the following: Appointment of Mr. Dhruvin Shah [DlN: 08801616J and Ms. Sanskruti Patel [DIN: 07108631) as an Additional Executive Directors of the company with effect from August 16, 2023. Appointment of Mr. Jivansingh Negi (DIN: 01656455) and Mr. Sarjeevan Rathore (DlN: 08258683) as an Additional independent Directors of the Company with effect from August 16, 2023. Taken note on the resignation of Mr. Sujay Jyotindra Mehta (DlN-02145467), Executive Director and Mr. Rai Kavoorguthu Konark (DIN: 08447991,), Independent Director of the Company with effect from August 16, 2023.

Reconstituted the following Committees of the Company: AUDIT COMMITTEE: Ms. Bhoomiben Patel, Chairperson, Non-Executive Independent Director; Mr, Jivansingh Negi, Member Non-Executive, Independent Director; and Mrs. Sonal Gandh, Member Non-Executive, Independent Director. NOMINATION AND REMUNERATION COMMIITEE: Ms. Bhoomiben Patel Chairperson Non-Executive, Independent Director; Mr. Jivansingh Neg, Non-Executive, Independent Director; and Mrs. Sonal Gandh, Member Non-Executive, Independent Director. STAKEHOLDER RELATIONSHIP COMMITTEE: Ms, Bhoomiben Patel Chairperson Non-Executive, Independent Director; Mr. Jivansingh Negi, Member, Non-Executive, Independent Director; and Mrs. Sonal Gandh, Member, Non-Executive, Independent Director.

Mr. Dhruvin Shah (DlN: 08801616) has been appointed as Additional Executive Director, Aged 27, has experience of production house and Possesses excellent time management skills, top customer-relations abilities and strong communication methods. Disclosure of relationships between directors (in case of Appointment of a director): He is son of Mr, Dakshesh Shah, Managing Director of the company, Except this there are no inter se relations between Mr. Dhruvin Shah and other members of the Board, Ms. Sanskruti Patel (DIN: 07108631), has been appointed as an Additional Executive Director, is dynamic person, actively participated in Social welfare activity and in the management of the company. Mr. Jivansingh negi (DlN: 01656455), has been appointed as an Independent Director, having experience of around 34 years in management of the company and having strong communication skills.

Mr. Sarjeevan rathore (DIN: 08258683) has heen appointed as an Additional independent Director, having experience of around 12 years in finance and human resource management.