The Register of Members and Share Transfer Books of the Company will remain closed from 19.09.2026 to 25.09.2026 (Both days Inclusive) for taking record of the Members of the Company for ....

GODAVARI DRUGS LIMITED Regd. Off.:‘Mayfair’, S.P. Road, Secunderabad - 500 003. TS, India. Voice: +91-40-2784 9700/ 2784 2602/ 2784 4557 Email: info@godavaridrugs.com / Website: www.godavaridrugs.com To, Date: 01.09.2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400001 Unit: Godavari Drugs Limited (Scrip Code: 530317) Sub: Intimation of Book Closure – Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Godavari Drugs Limited – BSE – Scrip Code: 530317 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19 September 2026 to Friday, 25 September 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting to be held on Friday, 25 September 2026 at 03.00 p.m. Scrip Type of Record Stock Exchange Book Closure Purpose Code Security date Saturday, 19 September 38th Annual Equity 530317 BSE Ltd 2026 to Friday, 25 September -- General Shares 2026 (both days inclusive) Meeting We would further like to inform that the Company has fixed Friday, 18 September 2026 as the Cut-off date and E-Voting period Tuesday, 22 September 2026 at 9.00 A.M. and ends on Thursday, 24 September 2026 at 5.00 P.M. (E-voting Starting Time 9.00 a.m. to Closing 5.00 p.m.) for the purpose of remote e-voting for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. Kindly take the same on your record. Thanking you. Yours faithfully, For Godavari Drugs Limited Venkatesh Achanta Company Secretary & Compliance Officer Plant: A6/2, MIDC, Nanded – 431603, Maharastra, India. Email: nnd@godvaridrugs.com CIN: L24230TG1987PLC008016