HALEOS LABS (HALEOSLABS) — Board Meeting

Haleos Labs reconstituted its board sub-committees effective May 29, 2026, following director changes. The Audit Committee now includes P. Sarath Kumar as Chairman and TWSN Murthy as a member. The Nomination and Remuneration Committee appointed Mannam Malakondaiah as Chairman with P. Sarath Kumar and Srinivas Samavedam as members. The CSR Committee is chaired by TWSN Murthy with Mannam Malakondaiah and TV Praveen as members. The Stakeholder Relationship Committee features P. Sarath Kumar as Chairman with TWSN Murthy and Talluri Venkata Praveen as members. These appointments reflect board restructuring after recent composition changes.

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About HALEOS LABS LIMITED (HALEOSLABS)

Healthcare · Pharmaceuticals · Listed on NSE

Market Cap: ₹460.98 Cr P/E: 29.2 ROE: 7.8% ROCE: 10.0% Div Yield: 0.10%

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