Supriya Lifescience has informed that as set out in the Notice of Postal Ballot, the following resolutions have been passed with the requisite majority on April 23, 2025 Appointment of Ganapati Dadasaheb Yadav (DIN: 02235661) as Non-Executive Independent Director of the Company (Ordinary Resolution); Appointment of Sunil Subhash Bhagwat (DIN: 10178976) as Non-Executive Independent Director of the Company (Ordinary Resolution).
The above information is a part of company’s filings submitted to BSE.