Kwality Pharmaceuticals Ltd

We wish to inform you that on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today i.e. on January 28 2026 has inter alia considered and approved the appointment of Mr. Bhavesh Mahajan (DIN: 09614108) as Additional Independent Director of the Company who shall hold office for a period of five (5) consecutive years with effect from 28th January 2026 to 27th January 2031(both days inclusive) subject to approval of the shareholders of the Company.