Rossari Biotech Limited announced that Ms. Meher Castelino has completed her term as an Independent Director on July 03, 2023 and consequently ceased to be the Independent Director of the Company with effect from end of day on July 03, 2023. She is a Non- Executive, Independent Director, Chairperson of Corporate Social Responsibility Committee, Member of Nomination and Remuneration Committee and Stakeholders Relationship Committee at Rossari Biotech Limited. She is a Non- Executive, Independent Director, Chairperson of Stakeholders Relationship Committee, Member of Nomination and Remuneration Committee and Corporate Social Responsibility Committee at VIP Clothing Limited.

Ms. Me her Castelino automatically ceased to be a Chairperson/Member of the aforesaid Committee in Rossari Biotech Limited with effect from July 03, 2023.