Outcome of Board Meeting

BDL/PKL/SEC/2026-27 3rd September, 2026 National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra East Mumbai 400051 Script :-BETA Dear Sir, Subject: Outcome of Board Meeting of Beta Drugs Limited 3rd September, 2026 This is in reference to the board meeting of Beta Drugs Limited held on Thursday, 3rd September, 2026 at 3:30 P.M. at the Corporate Office of the company situated at SCO-184, Sector-5, Panchkula-134114. In that meeting Board of Directors of Company has approved unanimously the following items:- 1. Considered and approved the draft notice for calling of the Annual General Meeting of the company which will be held on Wednesday, 30th September, 2026 at 10:30 a.m. at registered office of the company situated at Village Nandpur, Lodhimajra Road, Baddi, Distt Solan, H.P. 174101 2. Considered and fixed the day, date, time and venue of 21st Annual General Meeting of Beta Drugs Limited are as under. Day Date Time Venue Wednesday 30th September, 10:30 Registered Office of the company situated at Village Nandpur, 2026 A.M. Lodhimajra Road, Baddi, Distt Solan, H.P.-174101. 3. Considered and approved Thursday, 24th September,2026 to Wednesday, 30th September,2026 (both days inclusive) as Book Closure of Register of Members and Share Transfer Books for the purpose of 21st Annual General Meeting of Beta Drugs Limited. 4. Considered and approved the Director’s Report for the period ended on 31st March, 2026 5. Approved the appointment of Charu Jindal & Co, Cost Accountants as Cost Auditor of the company for the financial year 2026-27. (Brief profile of the cost auditor is enclosed herewith) 6. Approved the appointment of V.K. Srivastva & Associates, Chartered Accountant as Internal Auditor of the company for the financial year 2026-27. (Brief profile of the Internal auditor is enclosed herewith) 7. Considered and approved the re-appointment of statutory auditor of the company for a period of two (2) years from financial year 2026-27 till 2027-28 and also fix remuneration.- (Details as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached as Annexure-A) 8. To consider & approve the Re-appointment of Mr. Ashutosh Shukla (DIN No. 09461568) as Whole-Time Director of the Company w.e.f. 20th January, 2027 till 19th January, 2032 and to revise the remuneration payable to Mr. Ashutosh Shukla, subject to the approval of shareholders in their meeting. (Details as required under Regulation 30 Read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached as Annexure-A) The Board Meeting Concluded at 5:40 P.M. Kindly take the same on record. Thanking You Your’s faithfully For Beta Drugs Ltd. Rajni Brar Company Secretary CHARU JINDAL & CO. Cost Accountants FIRM PROFILE ABOUT US CHARU JINDAL & CO. is a proprietorship firm of the Cost Accountants. The main aim of firm is to provide better and quality services by maintaining high standards of professionalism and integrity. Charu Jindal is the proprietor of M/S Charu Jindal &C o. and a Fellow Member of the Institute of Cost Accountants of India. We started as a smallo rganization but due to our hard work and endeavor, we have quickly achieved success in this industry. Efficacious, reliable and trustworthy are true terms that describes the nature of the services provided by us. We believe in maintaining long term healthy relationships with our prestigious clients through the media of our effectual services. The firm was conceptualized in August 2014 and formally registered in the same month with the main objective to provide services relatad to Cost Auditing and Assurance services. Later in 2017 when Goods and Service tax was implemented, we had started rendering services in the field of GST also. Our team stays abreast of all the developments on cost accounting record rules, tax policies, administration and key judicial pronouncements, thereby identifying threats and opportunities for providing innovative cost and tax solutions to our clients. In general, we advise and provide support to do each and everything with the compliance of Indian cost record rules and Indian Indirect Tax Laws. RUJI NDA (DEHRAgO CcOUNT 13. Kanwali Road, Near Saharanpur Chowk, Dehradun-248001 E-mail: cma.jindalcharu@gmail.com | Mobile :9557290007, Phone :0135-7964785 The services offered by us include: 1. Conducting Cost Audit. 2. Maintaining cost records as required under Cost record Rules. 3. Costing System development - Preparation and implementation of cost accounting manuals. 4. Component-wise costing services, 5. Inventory Audit and valuation Services, 6. Legal Documentation Services, 7. Valuation and certification by cost accountant & Bookkeeping Services. 8. Conducting special audit under GST 9. Consultancy for preparation of Annual GST summary for the purpose of submitting to auditors. 10.Issuance of Various Certificates reguired under GST laws 11.Access compliance with the Act & Rules 12. Examine (statutory) records, returns and other documents maintained under the Act 13. Implementation of procedures and practices required for effective compliance under The firm is currently providing the above services to clients belonging to various industries. The major industry sectors are listed below: 1. Pharmaceutical companies. 2. Defence Public sector companies 3. Manufacturing - Vehicle component, corrugated boxes, paper moulding 4. Engineering companies 5. Real Estate sector. 6. C&F agents, Distributors & Traders Major Clientele: 1. India Optel Limited- A Govt. owned Defence company having two manufacturing plants at Dehradun and one plant in Chandigarh. The Head office of the DPSU is at Dehradun. The company manufactures hi-tech optical and Opto-Electronic instruments for tanks and Infantry Combat Vehicle. JINDA ACCOUN 2. Beta Drugs Ltd -A Listed Pharmaceutical Company having Turnover of more than 220 Cr having manufacturing plant at Baddi and Corporate Office at Panchkula. Also having overseas manufacturing operations. The company produces Oncology Products. 3. Adley Formulation Pvt. Ltd.-A private limited company having turnover of more than 125 Cr having manufacturing plant at Baddi. The company deals in General medicines and oncology products. 4. Adley Lab Ltd.- A public company having Turnover of more than 60 Cr having manufacturing plant at Derabassi, Punjab. The company manufactures API. 5. Minda Corporation Ltd.: A public company having turnover of above 3,772 Cr. having one manufacturing plant at Sidcul, Pantnagar, is one of the leading automotive component manufacturing company in India with a pan-India presence and international footprint. 6. MASL Control Cables Pvt. Ltd.:Ap rivate company having turnover of more than 100 Cr having manufacturing plant at Delhi, engaged into manufacturing of Automobile products. Equipped with latest hardware and software, following highest standards of office procedures and practices, the firm is all set to become the one point solution for Cost auditing and Assurance services. PROFILE BRIEF DESCRIPTION OF THE FIRM : Name & Address M/s Charu Jindal & Co. Cost Accountants 13, Kanwali Road, Near Saharanpur Chowk, Dehradun. Mobile 9557290007 E-mail cma.jindalcharu@gmail.com Constitution Proprietorship J JINDA Date of Formation August, 2014 1C0OUNIN FRQF'I[-E CA Vipin Kumar Srivastava Proprietor Name Srivastava V. K. & Associates Firm Name 405765 MembershiP No 028628N Firm Registration No ProprietorshiP Firm Firm Constitution House No 2085/3, Sector 45 C Firm Registered Address Chandigarh '160047 99883-13494 Mobile No cavipinsri@gmai[.com E Mail Address (1) GRADUATE lN COMMERCE FROM LUCKNOW UNIVERSITY lN 2001 (2) CHARTERED ACCOUNTANT (Qualified in January 2006) now FCA BRIEF HISTORY: Thefirmisestablishedon03.02.20l5inthename..SrivastavaV.KandAssociates',asproprietary concern in Chandigarh. EXPERIENCE DETAILS : [Showing first 8,000 characters — download PDF for full document]