Shukra Pharmaceuticals Limited announced resignation of Mr. Ashvin Trived, Non-Executive Non-Independent Director of the company with effect from August 12, 2023. The company also reconstituted committees of the company. AUDIT COMMITTEE: Ms. Bhoomiben Patel - Chairperson - Non-Executive -Independent Director; Mr. Rai Kavoorguthu Konark - Member - Non-Executive -Independent Directs; Mrs. Sonal Gandh - Member - Non-Executive -Independent Director.

NOMINATION AND REMUNERATION COMMITTEE: Ms. Bhoomiben Patel - Chairperson - Non-Executive -Independent Director; Mr. Rai Kavoorguthu Konark Member - Non-Executive - Independent Director; Mrs. Sonal Gandh - Member - Non-Executive -Independent Director. STAKEHOLDER RELATIONSHIP COMMITTEE: Ms. Bhoomiben Patel - Chairperson - Non-Executive -Independent Director; Mr. Rai Kavoorguthu Konark Member - Non-Executive - Independent Director; Mrs. Sonal Gandh - Member - Non-Executive -Independent Director.