Kimia Biosciences Ltd - Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.

Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Board of Directors of the Company at their meeting held on June 28, 2024 on the recommendation of the Audit Commitee, inter alia considered and subject to the approval of the shareholders at the ensuing Annual General Meeting approved the appointment of Sunil Suresh & Associates, Chartered Accountants as the Statutory Auditors of the Company to fill the casual vacancy of the Company.