ACCPL2025-09-022025-09-02ChangeInManagementDomain1 ACCPL2025-09-02ChangeInManagementDomain1 ACCPL2025-09-022025-09-02ChangeInManagementDomain2 ACCPL2025-09-02ChangeInManagementDomain2 ACCPL2025-09-022025-09-02ChangeInManagementDomain3 ACCPL2025-09-02ChangeInManagementDomain3 ACCPL2025-09-022025-09-02ChangeInManagementDomain4 ACCPL2025-09-02ChangeInManagementDomain4 ACCPL2025-09-022025-09-02ChangeInManagementDomain5 ACCPL2025-09-02ChangeInManagementDomain5 ACCPL2025-09-022025-09-02ChangeInManagementDomain6 ACCPL2025-09-02ChangeInManagementDomain6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ACCPL ACCRETION PHARMACEUTICALS LIMITED Re-appointment Statutory auditor V S S B & Associates, Chartered Accountants 2025-09-01 5 M/s. V S S B & Associates is a partnership firm of Chartered Accountants established in 2001, delivering professional excellence across the domains of audit, taxation, compliance, and financial advisory. The firm built on a foundation of integrity, precision, and client-centric service, the firm serves a wide spectrum of clients, including corporates, financial institutions, start-ups, and non-profit entities. The firm philosophy centers on blending deep technical knowledge with practical, business-focused solutions to foster compliance, transparency, and growth. Appointment Non - Executive Independent Director Chand Rameshbhai Kanabar 2025-04-19 5 Mr. Chand Rameshbhai Kanabar is hardworking and versatile professional well-versed in executing business strategies, preparing and implementing business plans and overseeing financial performance. Not Applicable Appointment Non - Executive Independent Director Nishtha Harivanshi Pamnani 2025-06-10 5 Ms. Nishtha Harivanshi Pamnani is a qualified Company Secretary and having 8+ years of extensive experience in corporate governance, legal compliance, securities laws, and regulatory frameworks, she has served as Company Secretary and Compliance Officer in both listed and private companies across diverse sectors, including textiles, construction, and aquaculture. Not Applicable Change in designation Non - Executive Non -Independent Director Mayur Popatlal Sojitra 2025-09-01 Executive Director Non Executive Director Resignation Company secretary Bhavika Makadia 2025-09-01 Appointment Company secretary Roshni Shah 2025-09-01 CS Roshni Shah is a qualified Company Secretary with over 9+ years of post-qualification experience in listed companies. She holds an MBA in Finance and an LLB from Gujarat University. Her core expertise lies in corporate governance, regulatory compliance under SEBI regulations, the Companies Act, and Listing Regulations.