ANUHPHR2025-05-232025-05-23ChangeInManagementDomain1 ANUHPHR2025-05-23ChangeInManagementDomain1 ANUHPHR2025-05-232025-05-23ChangeInManagementDomain2 ANUHPHR2025-05-23ChangeInManagementDomain2 ANUHPHR2025-05-232025-05-23ChangeInManagementDomain3 ANUHPHR2025-05-23ChangeInManagementDomain3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ANUHPHR ANUH PHARMA LIMITED Re-appointment Internal auditor SBU & Co LLP 2025-05-23 1 SBU & CO LLP is a Chartered Accountancy firm established in July 2018, with its office located in Mumbai. The firm specializes in providing compliance, assurance, and advisory services to Startups, MSMEs, listed companies, or international clients across various sectors such as real estate, healthcare, manufacturing, etc. Assurance and advisory services primarily include Statutory Audit, Internal Audit, Valuation, Due Diligence and other compliance & secretarial support service. NA Re-appointment Cost auditor Ankit Kishor Chande 2025-05-23 1 Ankit Kishor Chande (Membership No.: 34051; Firm Registration No.: 102660) who is a Qualified Cost Accountant having his firm of Cost & Management Accountants registered with the Institute of Cost Accountants of India rendering services in the areas of Costing, Audit & Assurance, Consulting Advisory & Finance and has a total experience of more than ____ years. The firm has served to as many as 17 different industries and has a rich experience of Pharmaceutical, Chemical & Construction Industry. NA Appointment Secretarial auditor GHV & Co. 2025-05-23 5 GHV & Co. is a firm of Practising Company Secretaries based in Mumbai incorporated on October 1, 2016. The core area of specialization of the firm includes Secretarial Compliance, legal, Corporate Restructuring, Secretarial Audit, compliance of provisions of Companies Act and Rules there under, CSR Compliance and assurance audit, Secretarial Standards and all other specific laws including FEMA, NBFC Regulations, IRDA Regulations, Insolvency and Bankruptcy Regulations, SEBI regulations etc. The firm provides secretarial, legal and compliance related services to several Companies and has expertise in conducting Secretarial audit, Due Diligence, CSR Impact Assessment and have been doing audits for listed and unlisted companies.