Remedium Lifecare Ltd - Announcement under Regulation 30 (LODR)-Change in Management

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 1. Appointment of Ms. Seema Sanei (DIN: 10549952) as an Additional Independent Director of the Company to hold an office for term of three years subject to approval of Shareholders. 2. Appointment of Mr. Pratik Shah (DIN: 6809235) as an Additional Independent Director of the Company to hold an office for term of three years subject to approval of Shareholders.