ANG Lifesciences India Limited shareholders approved the reappointment of Mrs. Chetna as an Independent Director for a second term of five years during the company's 20th Annual General Meeting held on September 30, 2026.

The new term commences on October 12, 2026, and extends through October 11, 2031. The appointment was ratified under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following a prior intimation dated September 7, 2026.

AGM proceedings and resolutions

The meeting was chaired by Managing Director Rajesh Gupta and conducted via video conferencing. Independent Director Sukhpal Singh was granted leave of absence due to unavoidable circumstances, while five other directors, including Wholetime Director and CFO Saruchi Gupta, attended virtually. A total of 38 members participated, satisfying quorum requirements.

Key resolutions passed included:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Re-appointment of Rohit Mittal as a director retiring by rotation.
• Ratification of the cost auditor's remuneration for FY27.
• Re-appointment of Chetna as an independent director.

The company noted that no queries were received from shareholders during the session. The meeting commenced at 12:00 pm and concluded at 12:22 pm.

Director profile and compliance details

Mrs. Chetna (DIN: 08981045) brings extensive experience in corporate law, securities law, SEBI compliances, financial management, accounts, and taxation. Her qualifications include an LLB from Jaipur School of Law, Company Secretary certification from the Institute of Company Secretaries of India, and an MBA in Finance. She is registered in the Independent Director Databank under the Indian Institute of Corporate Affairs.

Disclosure records indicate no relationship between Mrs. Chetna and other Directors or Key Managerial Personnel. She is not debarred from holding the office of Director by any SEBI order or authority.

Voting and compliance

Remote e-voting facilities were available to members from September 27, 2026, to September 29, 2026. Additionally, e-voting was enabled during the AGM for those who had not voted remotely. The scrutinizer, Anil Negi, will submit the consolidated voting results to the stock exchanges within two working days. The results will also be placed on the company's website.

ANG Lifesciences India Limited held its board meeting on September 7, 2026, to approve the re-appointment of key directors and fix the date for its upcoming annual general meeting.

The board approved the proposal to re-appoint Mr. Rohit Mittal, who is due to retire by rotation under Section 152(6) of the Companies Act, 2013. His re-appointment will be placed before shareholders for approval at the ensuing AGM.

Board Approvals and AGM Details

The board fixed the date for the 20th Annual General Meeting (AGM) as September 30, 2026, at 12:00 pm. The meeting will be conducted through Video Conference or Other Audio-Visual Mode (VC/OAVM).

Key logistical details for the AGM include:

• Book Closure Period: September 24, 2026, to September 30, 2026 (both days inclusive).
• Cut-off Date: September 23, 2026, for determining members eligible to vote on resolutions.
• Scrutinizer: M/s Anil Negi & Company, Practicing Company Secretary, was appointed to scrutinize e-voting.

The board also considered and approved the appointment of M/s Shreya Sahu & Associates (FRN 101389) as Cost Auditor for FY27. Additionally, the board approved the Board’s report along with annexures for FY26.

Director Re-appointment

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the re-appointment of Mrs. Chetna (DIN: 08981045) as an Independent Director. This marks her second term, which will run for five consecutive years from October 12, 2026, to October 11, 2031, subject to shareholder approval.

Mrs. Chetna holds an LLB from Jaipur School of Law, is a Company Secretary from the Institute of Company Secretaries of India, and holds an MBA in Finance. She is registered in the Independent Director Databank under the Indian Institute of Corporate Affairs with registration number IDDB-PA-202012-032734. The disclosure confirms no relationship exists between her and other Directors or Key Managerial Personnel.