Suven Pharmaceuticals Limited announced that at its annual general meeting of the company held on December 15, 2023, approved the following resolutions: Appointment of Mr. Vaidheesh Annaswamy as an Executive Chairman of
the Company; Appointment of Ms. Matangi Gowrishankar as an Independent Director of the Company; Appointment of Mr. Vinod Rao as an Independent Director of the Company; Appointment of Mr. Kumarapuram Gopalakrishnan Ananthakrishnan as an Independent Director of the Company; Appointment of Mr. Pravin Rao Udhyavara Bhadya as an Independent Director of the Company; Appointment of Mr. Pankaj Patwari as Director of the Company; Appointment of Ms. Shweta Jalan as Director of the Company.