Shilpa Medicare: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On 13 November 2024

Considered and approved1.The Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30September 2024. A copy of Un-Audited Financial Result along with the Limited Review report is enclosed as Annexure 1.2.Inducted Dr. Anita Bandyopadhyay Non-Executive Independent Director as a member of Audit Committee.