Neuland Laboratories Limited informed that Mr. Humayun Dhanrajgir, vide his letter dated September 23, 2023, received by the Company through courier on September 25, 2023, has tendered his resignation as an Independent Director of the Company with immediate effect on account of health issues. Mr. Dhanrajgir, in his letter, has also confirmed that there are no other material reasons for his resignation, other than those mentioned in the resignation letter. His resignation is effective from September 25, 2023.