Disclosure of material issue

Indo US Bio-Tech (#INDOUS) announced the resignation of Mrs. Nehaben Sachinbhai Patel, an Independent Director, effective April 21, 2026. **Issue:** An Independent Director has stepped down from the board. **Possible Impact:** This creates a vacancy on the board, requiring the company to appoint a new Independent Director to maintain board composition.

While the stated reason is 'personal and unavoidable' with no other material reasons, investors often monitor changes in board structure for governance insights. **Company's Response:** The Board has accepted her resignation.

Investors should watch for updates on the appointment of a new Independent Director.