RDB Rasayans Ltd

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 26th June 2025 has based on the recommendation of the Nomination & Remuneration Committee has approved the appointment of Mrs. Riya Jain (DIN: 11170180) as Additional Director in the capacity of Independent Director for a period of 5 years w.e.f. 26th June 2025 subject to the approval of the Shareholders of the Company.