Sequent Scientific Re-appoints Kamal Sharma and Milind Sarwate as Independent Directors

Sequent Scientific Limited announced the re-appointment of Dr. Kamal Sharma and Mr. Milind Sarwate as Non-Executive Independent Directors for a second term of five consecutive years, from August 25, 2025, to August 24, 2030. The re-appointment is subject to the approval of the shareholders.Re-appointment Details:

• Dr. Kamal Sharma (DIN: 00209430): Re-appointed as Non-Executive Independent Director.
• Mr. Milind Sarwate (DIN: 00109854): Re-appointed as Non-Executive Independent Director.
• Term of Re-appointment: Five consecutive years from August 25, 2025, to August 24, 2030.

Details of Re-appointment

Re-appointment DetailsParticularsDr. Kamal Sharma

Mr. Milind Sarwate

Reason for ChangeRe-appointment

Re-appointmentDate of Re-appointmentAugust 25, 2025

August 25, 2025Term of Re-appointmentFive years (August 25, 2025, to August 24, 2030)

Five years (August 25, 2025, to August 24, 2030)

Brief Profiles:Dr. Kamal Sharma:Dr. Kamal Sharma has over five decades of professional experience in executive positions in the Chemical and Pharmaceutical industries, with roles in operations, corporate development, and executive management. As the Managing Director of Lupin from 2003-13, he led Lupin to achieve a leadership position in key markets and businesses, transforming it into one of the largest and fastest-growing pharmaceutical companies globally. Previously, he served as President & Chief Executive of the Life Sciences and speciality group and Member of the Management Board at RPG Enterprises. Dr. Sharma holds a bachelor's degree in chemical engineering from IIT Kanpur, a post-graduate diploma in Industrial Management from Jamnalal Bajaj Institute of Management Studies, and a PhD in Economics from IIT, Mumbai. He has also attended the Advanced Management Program (AMP) at Harvard Business School, Boston.Mr. Milind Sarwate:Mr. Milind Sarwate is the Founder of Increate, an Advisor, Mentor, Independent Director, & ESG Contributor. Increate works towards business and social value creation, focusing on capability building, governance & social aspects of ESG. Milind's independent directorships include Asian Paints, Mahindra Finance, CEAT, Nykaa, and Hexaware. He specializes in audit committee roles and has been on listed company boards since 2005. His previous board memberships include Mindtree and International Paper. His 42-year experience includes long stints as CFO and CHRO in Marico & Godrej. He is a Chartered Accountant, Cost Accountant, Company Secretary, and a CII-Fulbright Fellow.Additional Disclosures:

• Relationship between Directors: Dr. Kamal Sharma and Mr. Milind Sarwate are not related to any Director on the Board of the Company.
• Debarment: Neither Dr. Kamal Sharma nor Mr. Milind Sarwate is debarred from holding the office of director pursuant to any SEBI order or any other authority.