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Auro Laboratories Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

04:23 PM, 23rd Aug 2023

We wish to inform you that the Board of Directors have in their meeting today August 23 2023 approved appointment of Mr. Vishal Kailashchandra Jhunjhunwala (DIN: 00359872) as an additional Director(Non-Executive & Independent) on the Board of the Company subject to that approval of shareholders in the ensuing AGM.

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