SHARONBIO

Ref: Corporate Announcement dated January 24, 2023Dear Sir/Madam,In furtherance to the Corporate Announcement dated January 24, 2023 pertaining to appointmentof Ms. Rakhi Makhloga as Whole time Company Secretary and Compliance Officer of theCompany, details as required under Regulation 30 of the SEBI (Listing Obligation andDisclosure Requirements) Regulations, 2015 read with SEBI CircularNo.CIR/CFO/CMD/4/2015 dated September 09, 2015, are enclosed herewith as Annexure I.This is for your information and records.

Sharon Bio-Medicine Limited has informed the Exchange regarding Appointment of Ms Rakhi Makhloga as Company Secretary & Compliance Officer of the company w.e.f. January 23, 2023.

Sharon Bio-Medicine Limited has informed the Exchange about resignation of Komal Mota as Company Secretary of the company w.e.f. 03-Oct-2022

Sharon Bio-Medicine Limited has informed the Exchange that�� Ms. Komal Mota has been appointed as a Company Secretary & Compliance Officer w.e.f�� January 08, 2019.

Sharon Bio-Medicine Limited has informed the Exchange regarding Resignation of Ms Deepali Bhatia as Company Secretary & Compliance Officer of the company w.e.f. August 29, 2018.

Sharon Bio-Medicine Limited has informed the Exchange regarding Resignation of Ms Savita Gowda as Managing Director of the company w.e.f. March 30, 2018.

Sharon Bio-Medicine Limited has informed the Exchange regarding Resignation of Mr Lalit Misra as Executive Director of the company w.e.f. March 30, 2018.

Sharon Bio-Medicine Limited has informed the Exchange regarding " Appointment of Secretarial and Cost Auditor".

Sharon Bio-Medicine Limited has informed the Exchange that Ms. Deepali Bhatia is appointed as a Company Secretary & Compliance officer w.e.f September 21, 2016.

Sharon Bio-Medicine Limited has informed the Exchange that Mr. Viral Dilip Vora, being Company Secretary in whole time in employment has resigned as a Company Secretary as well as Compliance Officer of the Company w.e.f May 31, 2016.

Sharon Bio-Medicine Limited has informed the Exchange that Mr. Vijay Kirpalani and Mr. Asif Rangwala has resigned as the Directors of the Company w.e.f. March 24, 2015.

Sharon Bio-Medicine Limited has informed the Exchange that CS Ms. Archana Hemant Andhare, has resigned as a Company Secretary as well as Compliance Officer of the Company w.e.f February 2, 2015 and Mr. Viral Dilip Vora has been appointed as a Company Secretary & Compliance Officer w.e.f February 2, 2015.

Sharon Bio-Medicine Limited has informed the Exchange that CS Samsad Alam Khan, has resigned as a Company Secretary as well as Compliance Officer of the Company w.e.f. October 10, 2014 and Ms. Archana Hemant Andhare has been appointed as a Company Secretary & Compliance Officer w.e.f. October 10, 2014.

Sharon Bio-Medicine Limited has informed the Exchange that "Board of Directors has appointed Mr. Asif Rangwala as additional director of the company in the meeting held on May 15,2014. He will hold office as Independent Director till next Annual General Meeting of the company. Also the Board Of Directors has accepted resignation of Mr. Vivekanand Badoni & Mr Sanjay Shah as Independent Director with immediate effect & that they have resigned on personal grounds."

Sharon Bio-Medicine Limited has informed the Exchange that : 1.Mr. Drunal Shah, has resigned as a Director of the Company with effect from September 01, 2013. 2. Mr. Madhav Manohar Sapre is appointed as the Additional Director w.e.f. September 01, 2013.