SUVEN LIFE SCIENCES LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Rights Issue Committee Of Board Of Directors Of Suven Life Sciences Limited Held Today I.E. Tuesday, October 18, 2022.

In furtherance to our intimation dated October 12, 2022 informing approval of the terms and conditions of the Rights Issue, we wish to inform that Rights Issue Committee of the Board of Directors of the Company, at their meeting held today i.e. Tuesday, October 18, 2022, inter-alia considered and approved the following: a) Issue period: 1. Issue Opening Date: Monday, October 31, 2022 2. Issue Closing Date: Thursday, November 10, 2022. b) the Letter of Offer (LOF) to be filed with Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited.