The Board of Directors of Aurobindo Pharma Limited at its meeting held on February 10, 2024, has accepted the resignation of Dr.(Mrs.) Avnit Bimal Singh (DIN: 01316166) as an Independent Director of the Company with effect from close of business hours on February 10, 2024. Consequently, she shall also cease to be the Chairperson of Stakeholders Relationship Committee, Member of the Nomination and Remuneration /Compensation Committee and Corporate Social Responsibilities Committee of the Company. Dr.(Mrs.) Avnit Bimal Singh further confirmed that there are no other material reasons other than those mentioned in her resignation letter.