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Hikal Ltd. Board/Management Information 2024

Nov 22, 2024

61437_rns_2024-11-22_014fcaab-ab5b-46d3-ae0a-fde872a98380.pdf

Board/Management Information

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==> picture [101 x 31] intentionally omitted <==

November 22, 2024

BSE Limited, National Stock Exchange of India Limited, P J Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra, Mumbai - 400 001. Mumbai - 400 051. Scrip Code: 524735 Symbol: HIKAL

Dear Sir/ Madam,

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”)

In accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with the circular no. SEBI/ HO/ CFD/ CFD-PoD-1/ P/ CIR/ 2023/ 123 issued by SEBI on July 13, 2023, we are writing to you to inform that Mr. Ketan Karkhanis, Asst. Vice President – Information Technology, will cease from his employment with the Company on account of resignation from the Company effective from the end of business hours of November 22, 2024.

This is for your information and records.

Thank you,

Yours sincerely, for HIKAL LIMITED, Rajasekhar Digitally signed by Rajasekhar Reddy Reddy Chintakindi Date: 2024.11.22 Chintakindi 16:34:06 +05'30' Rajasekhar Reddy Company Secretary & Compliance Officer

Hikal Ltd.

Admin. Office: Great Eastern Chambers, 6[th] Floor, Sector 11, CBD Belapur, Navi Mumbai - 400 614, India. Tel. + 91–22–6277 0299, + 91–22–6866 0300

Regd. Office: 717, Maker Chambers - 5, Nariman Point, Mumbai - 400 021, India. Tel. +91-22 6277 0477. Fax: + 91-22 6277 0500 www.hikal.com [email protected] CIN: L24200MH1988PTC048028