In Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, Boston Bio Systems has informed that the Board of Directors of Boston Bio Systems at its meeting held on Monday, May 12, 2025 at 03:00 pm at the registered office of the company situated at A.828, Sun West Bank, Ashram Road P.O, Ahmedabad, City Taluka, Gujarat, India, 380009 considered and approved the following matters: Resignation of Pratik Satish Patil (DIN: 08975756) as a Managing Director of the Company. The resignation letter for the aforementioned is attached. Disclosure requirements for Resignation in terms of SEBI Listing Regulations, is annexed as Annexure-A; Resignation of Seema Baghel (DIN: 08209102) as an Additional Director of the Company. The resignation letter for the aforementioned is attached. Disclosure requirements for Resignation in terms of SEBI Listing Regulations, is annexed as Annexure-B; etc.
The above information is a part of company’s filings submitted to BSE.
