We would like to inform you that CA Rajesh Jain, Independent Director of the Company and its material wholly owned subsidiary, Panacea Biotec Pharma Limited (\PBPL\) vide his e-mails dated 30.03.2026, has tendered the resignation as Independent Director of the Company and PBPL w.e.f. close of business hours on 30.06.2026.\r\n\r\nA detailed disclosure to be disclosed under SEBI LODR Regulations read with SEBI Master Circular dated 11.11.2024 are enclosed herewith.