Auro Laboratories Limited announced that Mr. Kailash Chand Bubna, Independent Director of the Company, cease to be the Independent Director of the Company with effect from the close of business hours on March 31, 2024 on completion of his second and final term of Office as an Independent Director of the Company. Names of the listed entities in which resigning Director holds Directorships, indicating the category of Directorship and Membership of Board Committees before the cessation becoming effective: Auro Laboratories Limited as Non-Executive Independent Director, Audit Committee (Chairman), Nomination and Remuneration Committee (Chairman) and Stakeholder Relationship Committee (Chairman).