BLISSGVS2026-04-032026-04-03ChangeInManagementDomain1 BLISSGVS2026-04-03ChangeInManagementDomain1 BLISSGVS2026-04-032026-04-03ChangeInManagementDomain2 BLISSGVS2026-04-03ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BLISSGVS BLISS GVS PHARMA LIMITED Appointment Non - Executive Independent Director Vijayanarayanan Mahadevan 2026-04-03 5 He is a Chartered Accountant and seasoned finance leader with over 35 years of experience across multiple organizations and geographies, including Alcon, Sandoz, Novartis, and SHV Energy. He possesses strong expertise in establishing finance functions for new businesses across manufacturing, trading, and R&D environments, driving performance through strategic financial leadership and effective project management. He has successfully turned around loss making businesses into profitable and sustainable operations and has led key remediation, restructuring, and regulatory initiatives. He has also received global recognition across organizations, with his teams being acknowledged at APAC and international levels for their performance and leadership. Not related to any Directors of the Company. Appointment Non - Executive Independent Director Deepak Rameshchandra Shah 2026-04-03 5 He is a Fellow Member of the Institute of Chartered Accountants of India ICAI with over 36 years of experience in taxation and audit, and is based in Mumbai. He has held key leadership roles, including President of the Bombay Chartered Accountants’ Society and Chairman of the Western Zone of AIFTP, and currently serves as Chairman of the Direct Taxation Committee of BCAS. He has also contributed to professional literature and serves as an Independent Director on the Boards of The Ruby Mills Limited, Marathon Nextgen Realty Limited, and Siyaram Silk Mills Limited. Not related to any Directors of the Company