5432132026-05-272026-05-275432132026-05-275432132026-05-27ChangeInManagementDomain15432132026-05-272026-05-27ChangeInManagementDomain1xbrli:pureROSSARIROSSARI BIOTECH LIMITED543213NOTLISTEDINE02A801020trueListed Entity (self)true2026-05-2716:00:0018:00:001Brief Profile: Ms. Esha completed her Master’s in Business Administration (MBA) in Finance from Wellinkar Business Institute – Mumbai in 1989. She is a finance professional with a proven track record of 33 years, she stands as a distinguished professional, having held pivotal roles within senior management as a Group President, Global Head leading Global Business, Finance and Treasury operations of MNC’s and publicly listed companies like Glenmark Pharmaceuticals & Bajaj, encompassing Strategic Planning, Financial Modelling & Budgeting, Acquisitions, Fund Raising, Investor Relations and Treasury & Risk Management. She is a member of USIBC and the SME Chamber of India and also the Global Ambassador with Tuff Earth Foundation UK. Ms. Esha Padmanabhan Achan is not related to any other director. Ms. Esha satisfies all the criteria as set out in Section 149 and other applicable provisions of the Companies Act, 2013 (“the Act”) and Regulation 16 of the Listing Regulations, for being eligible to be re-appointed as Non-Executive Independent Director. She is not disqualified from being re-appointed as a Director in terms of Section 164 of the Act. We confirm that Ms. Esha has not been debarred from holding office of Director by virtue of any Order passed by the SEBI or any other authority. 2026-05-27Re-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Esha Padmanabhan Achan2026-10-2136false