ISHITA DRUGS & INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Management

1. Approval of regularization of the Appointment of Ms. Dhwani Solanki (DIN: 10299290) as a Independent Director (Non -Executive) of the company for a first term of 5 Consecutive yeras. 2. Approval of Re-appointment of Mr. Jagdishprasad Agrawal (DIN: 01031687) as a Managing Director of the Company. 3. Approval of Re-appointment of M/s. Jaymin Shah & Associates, Chartered Accountants (FRN: 129406W) as the Statutory Auditor of the Company for the financial year 2024-25.