Bandaram Pharma Packtech Limited at its Board meeting held on September 01, 2023 approved Appointment of Ms. Neha Kankariya as Company Secretary and Compliance Officer of the
Company with effect from, September 01, 2023. Ms. Neha Kankariya is a qualified Company Secretary having experience of more than 5 years in Listed Companies and having sound
exposure in secretarial and legal matters. Resignation of Ms. Aakanksha as an Independent Director of the Company with effect from, September 01, 2023. Appointment of Mr. Suman Mallu as an Additional Director of the Company with effect from, September 01, 2023 in Independent category. Mr. Suman Mallu is a senior architect in Bosch Limited an automotive Industry. He is having a rich experience of more than 14 years in this field.