Intimation of 45th Annual General Meeting of Phaarmasia Limited to be held on Friday, 25th September, 2026 at 04.00 PM(IST)

Phaarmasia Ltd. PHAARMASIA 147, PhasVe, IDA, Jeedimetla, Hyderabad - 500 055. INDIA Tel : 91-40-23095002 / 23095690, Fox : 91-40-23097323 E-mail : phaarmosio@gmail.com, www. phaarmasia.in CIN : L24239TG1981PLC002915 Hyderabad, 03 September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, 25t Floor, Dalal Street, Mumbai — 400 001 Dear Sir/Ma’am, Sub: Intimation of 45 Annual General Meeting of Phaarmasia Limited and remote e-voting. Scrip Code: 523620 This is to inform that pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements), 2015, pursuant to the Circular issued by the Ministry of Corporate Affairs and SEBL the 45% Annual General Meeting of the Company will be held on Friday, 25" September, 2026 at 04.00 P.M through Video Conferencing and Other Audio Visual Means (VC & OAVM). We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 45™ Annual General Meeting. The e-voting will commence on Tuesday, 22" September, 2026 at 09.00 A.M. and ends on Thursday, 24™ September, 2026 at 05.00 P.M. The Company has fixed Friday, 18 September, 2026 as the cut-off date to reckon eligibility to vote on the e-voting platform. A copy of the notice calling 45% Annual General Meeting along with the copy of printed Annual report for the financial year 2025-26 which is sent to the shareholders is uploaded on the company’s website at https://phaarmasia.in/financhitamll.. ‘We request you to take the same on record and acknowledge. Yours faithfully, For Phaarmasia limited Urvashi Bhatia Company Secretary & Compliance Officer Membership No. ACS 46877