Page Industries Limited informed that the Board of Director of the Company at their meeting held on 8 August 2024 inter-alia noted/approved the following: Mr. Shahendar Genomal (DIN: 00931184) had vacated the office of Alternate Director to Mr. Ramesh Genomal (Original Director) (DIN: 00931277) since Original Director attended meeting on 8 August 2024. Mr. G P Albal (DIN: 00185820) and Mrs. Rukmani Menon (DIN: 02370521) is completing their second consecutive term as an Independent Director of the Company on 13 August 2024 and 30 September 2024 respectively and ceased to be Independent Director of the Company with effect from closing hours of 13 August 2024 and 30 September 2024 respectively, and Appointment of Dr. Shravan Subramanyam (DIN: 00695586) as Independent Director of the Company for a period of 5 years effective 14 August 2024. Dr. Shravan Subramanyam, aged 45 years, is a physician-executive and business leader with 20 years' experience in life sciences/medical devices across multiple geographies.

After a stint as Managing Director, Wipro GE Healthcare, Dr. Subramanyam has recently taken up an advisory position at Premji Invest, developing an investment thesis in healthcare & med-tech. Prior to this, Dr. Subramanyam's career has spanned leadership roles in global pharma & diagnostics organizations, including Roche & Novartis. In addition to a degree in medicine from Madras Medical College, Dr. Subramanyam holds a master's degree in health administration from Cornell University, where he previously served on the alumni board.

Qualification MBBS.