Dr Lalchandani Labs Limited notd that Ms. Swati Chandra (DIN No.: 0009514968) has been appointed as a Non-Executive Director of the Company with effect from 09th March, 2022 (i.e., from the date of Board Meeting), pursuant to Section 161 of the Companies Act, 2013 and other applicable provisions (including any statutory modifications or re-enactment thereof for the time being in force).