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Pharmaids Pharmaceuticals: Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir / Madam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform you that Dr. Vyasmurti Madhavrao Shingatgeri (DIN: 07728757) has resigned from the post of Independent Director of the Company with effect from August 3 2022. Further the Company has received confirmation from Dr. Vyasmurti Madhavrao Shingatgeri (DIN: 07728757) that there are no material reasons for his resignation other than those mentioned in the resignation letter dated August 3 2022. Please find attached the Outcome of the Board Meeting reconstitution of the Committee and copy of the Resignation Letter received from Dr. Vyasmurti Madhavrao Shingatgeri.This is for your information and record.Thanks and RegardsFor Pharmaids Pharmaceuticals LimitedAnnie JodhaniCompany Secretary

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