The Board of Directors of the Jyothy Labs Limited at its meeting i.e. March 28, 2022, have approved the appointment of Mr. Aditya Sapru as an Independent Director of the Company for a term of 5 years commencing from March 28, 2022 to March 27, 2027 (both days inclusive), subject to the approval of members at the upcoming General Meeting of the Company. Further, as per Regulation 17(1C) of the Listing Regulations, the Company is required to obtain approval of members for appointment of Mr. Sapru at the next general meeting or within a time period of 3 months from the date of appointment i.e. March 28, 2022, whichever is earlier.