Earum Pharmaceuticals Limited announced that Mr. Sumitkumar Patel be and is hereby appointed as an Independent Director of the Company with effect from 5th November, 2022 holds COMPANY SECRETARY qualification of CS (professional) and (Executive); LLb from D.T.LAW COLLAGE; B.COM from G.B.SHAH COMMERCE COLLAGE and H.S.C. from GANDHI VIDHYALAYA Work ExPerience at Current Organization: (Sadbhav Group of Companies) Designation: Company Secretary Current Organization Category -I Merchant Banker Guiness Corporate Advisors Private Limited work realted to IPO (Initial Public Offer), Merger Amalgamation. Currently as Independent Director in Two listed Company in Bombay Stock Exchange. Responsible for ensuring that the standards of corporate governance & Compliance management are promoted and maintained, so that the business operates efficiently & in accordance with all statutory and legal provisions.

Secretarial experience at Incorporation of Private and Public Limited Companies as a Special Purpose Vehicle in accordance with the requirements of NHAI. Conducting Annual General Meeting, Board Meetings & Committee Meetings as required under Companies Act involving issuance of notices, preparing agendas, recording minutes etc. Preparation and updation of all the Statutory Registers as required under Companies Act, 2013.

Preparation of Annual Report along with Directors Report to be published in the Annual Report of the Company. Creation and Modification of Charge, satisfaction of Charge. Annual disclosers required under Companies Act, 2013, and SEBI (LODR), 2015.

Change of Directorship in the Group Companies Alteration of Memorandum and Articles of Association Increase in Authorized and Paid up share capital through Right and Preferential issue. SME IPO Prepare Document Related to Listing and other Compliance of the BSE Legal Compliances: Compliance FEMA 1999 of SEBI Listing Obligations and Disclosure Requirements, Regulations, 2015 (quarterly, half-yearly and yearly compliances) with respect to Equity and Debentures. Filing of Annual Return on Foreign Liabilities and Assets (FLA return) X der Submitting debenture report Quarterly, Half-yearly and Yearly to the Debenture Truste.