GLAND2026-04-092026-04-09ChangeInManagementDomain1 GLAND2026-04-09ChangeInManagementDomain1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GLAND GLAND PHARMA LIMITED Re-appointment Non - Executive Independent Director Naina Lal Kidwai 2026-05-17 5 Ms. Naina Lal Kidwai is the Chairman of Rothschild & Co India, Senior Advisor for Advent Private Equity, Senior Advisor for TPG Rise Climate and Venture Advisor for Lightspeed Venture Partners, India. She is a Non-Executive Director on the Boards of Holcim, Gland Pharma, UPL and Biocon and Past President of FICCI (Federation of Indian Chambers of Commerce & Industry). She retired in December 2015 as an Executive Director on the Board of HSBC Asia Pacific and Chairman of HSBC India and in April 2018 from the global Board of Nestle. She is a member of the INDO-ASEAN Business Council, Army Group Insurance Fund’s investment advisory committee, Harvard Business School’s South Asia Advisory Board and Standard Chartered Bank’s International Advisory Council. An MBA from Harvard Business School, she is the recipient of several awards and honours including the Padma Shri for her contribution to Trade and industry. She is engaged with institutions in environment, water and sanitation and has authored 3 books including the bestsellers “30 women in Power: Their Voices, Their Stories” and “Survive Or Sink: An Action Agenda for Sanitation, Water, Pollution, and Green Finance”. She chaired the Primary Markets Advisory Committee of SEBI and has been a member of the Government of India’s Industry Task Force, the Prime Minister’s Trade and Industry Council, the National Manufacturing Council, the National Trade Council, the Working Group on Banking, Financial Sector Legislative Reforms Commission and the National Institute of Bank Management. Her interests in Water, Sanitation and the environment and empowerment of women are reflected in her current engagements as Chair of FICCI’s Water Mission, Chair of FICCI’s Sustainability Council, Founder and Chair of the India Sanitation Coalition and Advisory Board Member of Wildlife Conservation Trust. Past engagements include Shakti Sustainable Energy Foundation, International Advisory Council of the Inquiry of United Nations Environment Program (UNEP), Commissioner for the Global Commission on Economy & Climate and The Rockfeller Foundation Economic Council for Planetary Health. NA