SUVEN LIFE SCIENCES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of Suven Life Sciences Limited at its meeting held today i.e., January 30, 2024, has inter alia, transacted the following businesses: -