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Oceanaa Biotek

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Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today on 08th May, 2020 inter alia have accepted the resignation of Mrs. Pushpamadha, Independent Director(Din: 08317130) from the Board of Directors of the Company with immediate effect. Further, with the above change in the Board of Directors, the Committees of the Board have re-constituted Kindly update the above in your records.

10.29 AM May 8th
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