Bafna Pharmaceuticals Ltd

We hereby inform that the Board of Directors at its meeting held on 12/08/2025 has approved the Re-appointment of Mrs. Ravichandran Chitra (DIN: 07749125) and Mrs. Palamadai Krishnan Sundaresan (DIN: 06954189) as Non-Executive Independent Directors of the Company for a second term of Five consecutive years subject to apporval of Shareholders at the ensuing Annual General Meeting and Re-appointment of Mr. Bafna Mahaveer Chand as Chief Executive Officer of the Company.