The board of directors of Dr Lalchandani Labs Limited at its meeting held on May 2, 2024, considered and approved appointment of Ms. Namita Anand, having Membership No. A32483 of ICSI as Company Secretary and Compliance officer of the Company. Date of appointment is May 2, 2024.

Ms. Namita Anand is a qualified Company Secretary having working experience of more than 8 years in the Secretarial and listing compliances including but not limited to contract management, legal drafting and other requisite areas.