Re-appointment of Ms. Chetna as the Independent Director of the company.

CIN No:- L24230PB2006PLC030341 ANG LIFESCIENCES GST No:- 02AAHCA5390H2ZT INDIA LIMITED Ref. No. RNh/lé -27 /7J~ll Date.3 9:2024 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code — 540694 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In terms of Regulation 30 read with Part A of Schedule 11l of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our iptimation dated 07" September, 2026, we wish to inform you that the members of ANG Lifesciences India Limited (“the Company”) at the 2 Annual General Meeting of the Company inter alia, have considered and approved Reappointment of Mrs. Chetna (DIN: 08981045), as Independent . Director of the Company for a period of 5 years with effect from October 12, 2026 to October 11, 2031. The details as required are provided in Annexure to this letter. This is for your information and record. DIN: 01423407 CIN No:- L24230PB2006PLC030341 GST No:- 02AAHCA5390H2ZT ANG LIFESCIENCES INDIA LIMITED Ref. No. Date... Annexure Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sr.No_| Particulars Mrs. Chetna 1. ‘| Reason for change viz. | Re-appointment ppoirtment/reappointment; ignation, removal-death-orotherwise: 25 Date ef—Appeintment/Re-appointment Re-appointment of Mrs. Chetna (DIN: 08981045) as the bl i Independent Directofo rth e Company, not being liable to retire by rotation, for a 2nd term of five consecutive years commencing from October 12, 2026 to October 11, 2031, subject to approval of the shareholders of the Company at the ensuing 20" Annual General Meeting of the Company. Term of Appointment /re-appointment 5 years Mrs. Chetna has rich experience in the field of Corporate law, | 4. Brief Profile (in case of Appeintment/Re- appointment) - Securities Law, SEBI Compliances, Financial Management, and Accounts & Taxation. She has done L.L.B from Jaipur School of Law, Company secretary from Institute of Company Secretary of India, MBA (Finance) also registered in Independent Director Databank under Indian Institute of Corporate Affairs with the registration no. IDDB-PA-202012-032734. S. Disclosure of relationships between There exists no relationship with other Directors and Key Managerial Directors(in case of appointment a Director) Personnel inter-se - Mrs. Chetna is not debarred from holding the office of Director by 6. Information as required pursuant to BSE virtue of any SEBI order or any such authority. Circularwith ref. no. LIST/COMP/14/2018-19