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( As on 28/04/2026 16:30)

Speciality Medicines - Announcement under Regulation 30 (LODR)-Change in Management

We hereby inform that the board in its meeting held on April 28, 2026 has approved (1) Appointment of M/s. Hardik Jetani & Associates as secretarial Auditor of the Company for the Financial year 2025-26 and (2) Appointment of M/s. Rahul Mistri and Co. as internal Auditor of the Company for 3 financial years commencing from FY 2025-26 to FY 2027-28.