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Sudarshan Pharma Industries Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

12:10 PM, 1st Apr 2025

The Board of Directors of the Company at their meeting held on 31-03-2025 (1) rescinded its decision to appoint Mr. Manoj Lodha as Executive Director & Chief Financial Officer upon his withdrawal of consent and (2) Mr. Sachin Mehta to continue as Joint Managing Director & Chief Financial Officer of the Company. (Details given in the files attached).

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