Haleos Labs: Sundaramma Patilbandla Resigns as Independent Director

Mrs. Sundaramma Patilbandla has resigned from her position as an Independent Director of Haleos Labs Ltd, effective May 29, 2026, due to preoccupation and other professional commitments. Her resignation also entails her ceasing to be a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee. The Board of Directors has accepted her resignation and acknowledged her contributions. The company confirms that the Board's composition remains compliant with SEBI regulations.