Rekvina Laboratories Limited at its board meeting held on May 22, 2024, Considered and approved the appointment of Mr. Amit Mukesh Shah as Managing Director of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 with effect from May 22, 2024; Automatic vacation of office of Independent Director by Ms. Vibha Mukesh Shah as per the applicable provisions of Section 149 of Companies Act, 2013 and Regulation of the SEBI (Listing Regulations and Disclosures) Regulations, 2015 on expiry of tenure of 5 years. Date of Vacation: with effect from May 22, 2024; Automatic vacation of office of the additional director Mr. Mahendra Shantilal Dalal of the company pursuant to the applicable provisions of Companies Act, 2013 and Regulation 17 (1C) of the SEBI (Listing Regulations and Disclosures Requirements) Regulations 2015. Date of Vacation: with effect from September 30, 2011; Automatic vacation of office of the additional director Mr. Jitendra Laljibhai Doshi of the company pursuant to the applicable provisions of Companies Act, 2013 and Regulation 17 (1C) of the SEBI (Listing Regulations and Disclosures Requirements) Regulations 2015.

Date of Vacation: with effect from September 30, 2011. Mr. Amit Mukesh Shah: Term of Appointment: for a period of 5 years. Mr. Amit Mukesh Shah is a versatile professional with a robust educational background, holding a degree in Computer Science and an MBA specializing in Marketing and Information Technology.

With a potent blend of technical prowess and strategic marketing acumen, he embodies the epitome of modern leadership. His youthfulness infuses an energy that catalyzes innovation, while his dynamic approach injects vitality into every project he undertakes. Mr. Shah's fertile mind brims with visionary ideas, offering fresh perspectives that invigorate the organization's outlook.

Moreover, his captivating personality serves as a magnetic force, drawing colleagues and stakeholders alike towards collaborative excellence. In his capable hands, challenges transform into opportunities, and obstacles become stepping stones to success. With Mr. Amit Mukesh Shah at the helm, the organization navigates towards new horizons, propelled by innovation, guided by insight, and driven by a relentless pursuit of excellence.