Lincoln Pharmaceuticals Limited through its postal ballot on May 18, 2024 appointed Mr. Nareshkumar Suthar as an "Independent Director" of the Company for term of 5 (Five) Years commencing from April 01, 2024 up to March 31, 2029 and Ms. Seema Mehta as a "Woman Independent Director" of the Company for term of 5 (Five) Years commencing from April 01, 2024 up to March 31, 2029.