CELESTIAL

Celestial Biolabs Limited has informed the Exchange regarding Appointment of Mr Dattatreya Rao as Executive Director of the company w.e.f. April 22, 2024.

Celestial Biolabs Limited has informed the Exchange regarding Resignation of Mr Amarachinta Padmanabha Rao as Non- Executive Independent Director of the company w.e.f. April 22, 2024.

Celestial Biolabs Limited has informed the Exchange regarding Appointment of Mr Dattatreya Rao as Executive Director of the company w.e.f. April 22, 2024.

Celestial Biolabs Limited has informed the Exchange regarding Change in Auditors of the company.

Celestial Biolabs Limited has informed the Exchange regarding Appointment of Mr Dattatreya Rao as Chief Executive Officer of the company w.e.f. April 22, 2024.

CELESTIAL BIOLABS LIMITED has informed the Exchange about Resignation of Independent director.

Celestial Biolabs Limited has informed the Exchange about appointment of Arvind Deviprasad Sharma as Chief Financial Officer of the company w.e.f. 02-Sep-2022

Celestial Biolabs Limited has informed the Exchange about resignation of Amit Kumar Singh as Chief Financial Officer of the company w.e.f. 02-Sep-2022

Celestial Biolabs Limited has informed the Exchange about appointment of Gangadharuni Durga Narasimha Kumar as Independent Director of the company w.e.f. 02-Sep-2022, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting

Celestial Biolabs Limited has informed the Exchange about appointment of Prabhakar Korada as Independent Director of the company w.e.f. 02-Sep-2022, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting

Celestial Biolabs Limited has informed the Exchange about appointment of Rakle Mathur Nath as Independent Director of the company w.e.f. 02-Sep-2022, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting

Celestial Biolabs Limited has informed the Exchange about appointment of M Surendra & Associates as Statutory Auditor of the company

Celestial Biolabs Limited has informed the Exchange about appointment of Sada Naga Latha as company secretary and Compliance Officer of the company.

Celestial Biolabs Limited has informed the Exchange about appointment of Mrs.Sada Naga Latha as Company Secretary and compliance officer of the company

Celestial Biolabs Limited has informed the Exchange regarding Resignation of Mr Hardeep Choudhary as Company Secretary & Compliance Officer of the company w.e.f. November 05, 2019.

Celestial Biolabs Limited has informed the Exchange regarding Appointment of Mr Hardeep Choudhary as Company Secretary & Compliance Officer of the company w.e.f. Jun 04, 2019.

Celestial Biolabs Limited has informed the Exchange that consequent to the resignation of Mrs.T.A Veena from the office of Company Secretary, the Board of Directors have decided to appoint Mr. P.Ramakrishna, Finance Officer as Compliance officer of the company. Details are as follows: Name Mr. P.Ramakrishna Contact details # 59, Road # 12, Apiic Tech Park, IDA Nacharam, Hyderabad 500076 ramakrishna@celestialbiolabs.com 040-65552697/64565544

Celestial Labs Limited has informed the Exchange that the Company has appointed Ms. T A Veena as the Company Secretary of the Company w.e.f. March 16, 2009.

Celestial Labs Limited has informed the Exchange that the Board of Directors of the Company by a resolution passed by circulation has appointed Mr. Subhash C. Srivastava as an Additional Director of the Company w.e.f. April 15, 2009.

Celestial Labs Limited has informed the Exchange that Dr. P.S.N. Reddy has resigned from the Directorship of Company w.e.f. September 15, 2008 as per the resignation letter received from him on September 19, 2008.

Celestial Labs Limited has informed the Exchange that : "Mr. B. Keshav Rao, Company Secretary has tendered his resignation on 8th day of May, 2008".

Celestial Labs Limited has informed the Exchange that: "The Board of Directors of the company at its meeting held on Friday 14th September 2007, inter alia, has appointed Dr. P.S.N.Reddy, Ex. Professor, Department of Chemistry, Osmania University, Hyderabad and Dr. B. Siva Kumar, Ex Director, National Institute of Nutrition (a premier organization within Indian Council of Medical Research), Hyderabad as Additional Directors of the company".