5061972026-09-292026-09-295061972026-09-295061972026-09-29ChangeInManagementDomain15061972026-09-292026-09-29ChangeInManagementDomain15061972026-09-29ChangeInManagementDomain25061972026-09-292026-09-29ChangeInManagementDomain25061972026-09-29ChangeInManagementDomain35061972026-09-292026-09-29ChangeInManagementDomain35061972026-09-29ChangeInManagementDomain45061972026-09-292026-09-29ChangeInManagementDomain45061972026-09-29ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15061972026-09-292026-09-29ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureBLISSGVSBLISS GVS Pharma Limited506197NOTLISTEDINE416D01022trueListed Entity (self)true2026-09-2818:41:0018:57:0042026-09-29AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Hetul Krishnakant Mehta2026-09-2836Mr. Hetul K. Mehta is an entrepreneur with over 30 years of experience in the pharmaceutical industry, particularly in bulk drug manufacturing. He is the Managing Director of Praveen Laboratories Pvt. Ltd., which he co-founded in 1995. He has extensive experience in pharmaceutical manufacturing, regulatory compliance, quality assurance and strategic business management. He has served as an Independent Director of Anupam Rasayan India Limited from 2021 to 2024 and chaired various Board Committees. He is also associated with Globe Envirocare Ltd. and Advanced Diabetes Centre Pvt. Ltd. He has been actively involved with industry bodies including CII and the South Gujarat Chamber of Commerce and Industry. He holds a degree in Chemical Engineering from Bharati Vidyapeeth, Pune.NILtruefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Amar Dilip Shah2026-09-2836Mr. Amar Dilip Shah is an experienced business professional with extensive experience in sales, marketing, business development and strategic planning. He is currently associated with Siyaram Silk Mills Limited, where he is responsible for sales across Japan, India and USA and also oversees the P&L of a greenfield garment manufacturing unit. He has significant experience in the apparel and textile industry, including working with high street brands and garment converters. He previously served as Working Director of Futuristic Concepts Media Limited for over 22 years. He has also been associated with Web Werks India Pvt. Ltd., where he handled sales, marketing and business operations. He has expertise in establishing new ventures, operational management, technology implementation and business expansion. He has also undertaken programmes in renewable energy, international energy policy and project management.NILtruefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Pramod Badrinarayan Kasat2026-09-2836Mr. Pramod Badrinarayan Kasat is a seasoned Investment Banker with over three decades of experience in structured finance, investment banking and private credit. He is currently the Managing Director of Intellecap, the investment banking arm of the Aavishkaar Group. He has led transactions across healthcare, infrastructure, industrials, logistics and technology-enabled businesses, with cumulative deal experience exceeding USD 5 billion. He has previously held senior positions at IndusInd Bank, Credit Suisse, Deutsche Bank and IL&FS. He has extensive experience as an Independent Director on listed and private companies. He holds an MBA from the University of Mumbai and a Bachelor of Engineering (Hons.) in Electronics from BITS Pilani.NILtruefalseCessationResignationDirectorExecutive DirectorNot ApplicableMDMr.Narsimha Shibroor Kamath2026-09-28trueMr.Narsimha Shibroor KamathExecutive Director2026-09-282026-09-28truePursuant to the SPA dated May 23, 2026 and DOA dated July 17, 2026, I hereby resign from all positions held by me in Bliss GVS Pharma Limited, effective September 28, 2026, upon conclusion of the relevant Board agenda item. I request the Company to record my cessation and complete applicable filings, disclosures and compliances.