HALEOS LABS LIMITED — Board/Management Information 2021

Sep 2, 2021

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SI	No.	Disclosure requirement	Details
	1.	Reason for change viz.appointment.	Resignationduetopreoccupation.
		resignation,removal.deathor otherwise	_[Resignation letter_is_enclosed_herewith}
	2.	Dateofappointment/cessation	September2,2021
		(asapplicable)&teFmsofappointment

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Date : 2[nd] September, 2021

To,

The Board of Directors SMS Lifesciences India Limited Plot No.19-III, Road No.71, Jubilee Hills, Hyderabad-500096.

Dear Sirs,

Sub: Resignation from the position of Independent Director

I have been serving as Independent director of M/s SMS Lifesciences India Limited since May 2017.

Due to my busy profession, I am unable to spare sufficient time to discharge my role as independent director of the Company, hence, I wish to resign from the Directorship of the Company. Kindly accept my resignation with immediate effect.

I hereby confirm that there is no other material reason other than as stated above.

I appreciate the support extended to me by the Board Members and Senior management of the Company during my tenure as independent director.

I wish the Company a bright future.

Thanking you,

Yours Sincerely,

Dr. Neelaveeni Thummala DIN No.00065571 H.No. 8-3-191/160, 32-B, Vengalrao Nagar Colony, Hyderabad- 500 038.