Company Update

Welcure Drugs & Pharmaceuticals Ltd. announced that Mr. Suraj Chagan Solanki has resigned from his position as Non-Executive Non-Independent Director, effective August 6, 2025. His decision is due to pre-occupation, limiting his time commitment to the company's affairs.

The Board of Directors has acknowledged his resignation and placed on record their appreciation for his contributions during his tenure.

This change impacts the company's board composition.