Reappointment of Mrs Sudeepthi Gopineedi as whole-time Director for a further period of 5 years w.e.f. Sept 2, 2026, subject to approval of Shareholders.

The Board of Haleos Labs has approved the reappointment of Mrs. Sudeepthi Gopineedi as Whole-time Director for 5 years starting September 2, 2026, pending shareholder approval. Her current tenure expires on September 1, 2026. She holds a postgraduate degree from BITS Pilani and previously worked at Amazon, Oracle, The World Bank, and Blue Cross Blue Shield Association. Notably, the disclosure reveals she is related to two other board members — her father Mr. TVVSN Murthy is the Managing Director, and her brother Mr. Talluri Venkata Praveen is an Executive Director, indicating a concentration of family members in key leadership roles.