Celestial Biolabs Limited announced the resignation of Mr. Amarachinta Padmanabha Rao, Non-Executive Independent Director of the Company Reason for change Resignation due to personal reasons. There are no other material reasons for resignation other than those mentioned in the resignation letter. Date of Resignation 22nd April, 2024.

Noted the demise of Dr. Devarakonda Chidvilasa Sastri, Non-Executive Independent Director of the company.