Nemaura Medical Inc. announced on February 29, 2024, each of Salim Natha and Bashir Timol resigned his position as a member of the Company?s Board. The resignations were not because of a disagreement with the Company any matter relating to the Company?s operations, policies or practices. On February 29, 2024, the Board appointed each of Dr. Ruhksana Qayyum and Asim Butt to fill the Board vacancies created by the resignations of Messrs.

Natha and Timol. Dr. Qayyum, age 58, brings a wealth of expertise in inorganic, organic, and physical chemistry, specializing in organometallic chemistry, and has served as a distinguished Research Scientist and Director at AF ChemPharm Ltd. since 2000. With a robust background in academic research, she held the position of BP Lecturer/Researcher at the University of Sheffield, focusing on polymer-supported carbonylation catalysts.

Notably, she conducted postdoctoral research at Queen's University, Canada, on homogeneous catalysis, enhancing her insights into olefin polymerization by Group IV metal complexes. Throughout her career, she has published extensively, with 26 journal papers and six conference articles, and she holds three patents (one pending). Her leadership has been instrumental in securing research grants and managing multi-disciplinary projects, emphasizing her strategic acumen and collaborative prowess.

With a proven track record in academia and industry, her diverse skill set and innovative research approach promise to bring fresh perspective and valuable experience to the Board. Mr. Butt, age 51, brings more than 28 years of international business experience within the financial services sector, encompassing roles from program management and financial technology architectures to sales and strategic client relationship development. With over 18 years dedicated to business development within financial services, Mr. Butt has operated across a wide range of client portfolios from fintechs to Country Manager for Ireland.

In recent years, he has taken on significant responsibilities as the Global Head of Impact and Philanthropy for Swift UK & Ireland Ltd. (2021 to present), and Head of Ireland. Mr. Butt has an MBA from Henley Management College, UK, and a BSc in Computer Science from Coventry University, UK, underpinning his professional achievements with a solid educational foundation.