General Updates

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: Intimation of Book Closure for the purpose of 21st Annual General Meeting of the Company Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from 24th September, 2026 (Thursday) to 30th September, 2026 (Wednesday) (both days inclusive) for the purpose of 21st Annual General Meeting of the Company scheduled to 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. Symbol Type of security Book Closure (both days inclusive) Purpose BETA Equity Shares From To 21st Annual General 24.09.2026 30.09.2026 Meeting of the Company. Thursday Wednesday Kindly take the same on your record and display the same on the website of your Stock Exchange. Thanking You Your’s faithfully For Beta Drugs Ltd. Rajni Brar Company Secretary