Aarey Drugs & Pharmaceuticals Limited announced that the Board of Directors of the Company held on 09 October, 2023 approved the appointment of Mrs. Bina Ghatalia as an Additional Director of the Company and approved the resignation of Mrs. Archana Wani, Director of the Company. Mrs. Bina Ghatalia, aged 62 years, is BCOM graduate by qualification. She has more than15 years experience mainly in the pharmaceutical industry.

She also has knowledge of accounting. She is also serving as CFO in Worth Investment and Trading Co Limited. Reason for change: resignation of Archana Wani: Owing to health issues not able to devote time.

Date of cessation is 09 October, 2023. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship And membership of board committees, if any.: In Worth Investment and Trading Co Limited as Non Executive Director and is a member of Nomination and Remuneration Committee.