Outcome of Board Meeting

MANUFACTURER OF ‘(ey BULK DRUGS & ' IMPORTERS OF DRUGS & PHARMACEUTICALS LTD. SOLVENTS & CHEMICALS H.0: 203/4 SAHAKAR BHAVAN, 340/48 N.N STREET, MUMBAI-400009 ® : (022) 23455543 Email: corporate@aareydrugs.com REGD OFF. & FACTORY: E-34 MIDC, TARAPUR, BOISAR, DIST.-THANE ® (02525) 271049 Email: info@aareydrugs.com CIN:L99999MHI1990PLC056538 Date: 5™ September, 2026 BSE Limited National Stock Exchange of India Limited The Manager, Exchange Plaza Corporate Service Department BandraKurla Complex, P.J. Towers, Dalal Street, Bandra (E), Mumbai40-0 001 Mumbai — 400051 Scrip Code: 524412 NSE Symbol: AAREYDRUGS Sub: Outcome of Board Meeting held on today i.e 5" September, 2026 Dear Sir/Madam, Pursuant to Regulation 30 (read with Part A of Schedule IIl) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company was held today, i.e., Saturday, 5™ September, 2026 at 06:00 P.M. at the registered office of the Company, wherein inter alia, the following matters were considered and approved: 1) The Board of Directors considered and approved the Draft of Board Report and its Annexure and Annual Report along with notice for calling the 36™ Annual General Meeting of the Company for the Financial Year 31st March 2026. 2) The 36" Annual General Meeting of the Members of the Company will be held on Wednesday, 30" day of September, 2026 at 3:00 P.M (IST) through Video Conferencing / Other Audio Visual Means (VC/ OAVM). 3) The Board has approved the Book Closure of Register of Members and Transfer Books and Cut-off date for the purpose of E-voting, for the purpose of 36™ Annual General Meeting. 4) The Board approved the appointment of Scrutinizer Mr. Virendra G. Bhatt as, Practicing Company Secretaries (COP No.124) for scrutinizing the E- voting to be conducted in the 36" Annual General Meeting of the Company. Board meeting commenced at 06:00 P.M and concluded at 7:30 P.M Kindly take the same on record. Thanking you, Yours Faithfully, For Aarey Drugs & Pharmaceuticals Limited Nimit R.Ghatalia Director DIN: 07069841