Sun Pharmaceuticals Industries Ltd

With reference to the intimation of Board meeting submitted on January 16 2023 we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. January 31 2023 which commenced at 10:00 a.m. and ended at 01:20 p.m. The Board has inter-alia Noted the retirement of Mr. Kalyanasundaram Subramanian as Whole-time Director effective from February 13 2023 The term of Mr. Kalyanasundaram Subramanian (DIN: 00179072) Whole-time Director would end on February 13 2023 and accordingly he shall retire from the Directorship of the Company with effect from that date.