Bilcare Limited has submitted to Stock Exchange the Corrigendum to Item No. 4 of the Notice of the 39th Annual General Meeting

Bilcare Limited Tel +91 20 6600 7559 direct.bil@bilcare.com Bilcare 301 Kamat Kunj www.bilcare-group.com 8 Shivaji Housing Society Researvclre Pune 411 016 India 24 September 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 526853 Sub: Corrigendum to Item No. 4 of the Notice of the 39" Annual General Meeting Dear Sir/Madam, This is with reference to the Notice convening the 39" Annual General Meeting (“AGM”) of Bilcare Limited (“Company”) scheduled to be held on 26" September, 2026. We wish to inform you that, due to an inadvertent clerical error, Item No. 4 —Appointment of Mr. Mohan Bhandari (DIN: 00052777) as a Director has been inadvertently stated as a “Special Resolution’ in the Notice of the AGM. The said resolution is required to be considered as an “Ordinary Resolution” in accordance with section 152 and other applicable provisions of the Companies Act, 2013. Accordingly, the Company is issuing Corrigendum to the Notice of the AGM clarifying that Item No. 4 shall be read as an Ordinary Resolution. The text of the resolution and the Explanatory Statement thereto remain unchanged. The Company is also taking necessary steps to ensure that the aforesaid correction is appropriately communicated to the Members and reflected for the purpose of voting at the AGM. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Bilcare Limited fe Sagar R. Baheti \ Company Secretary Regd Office 1028 Shiroli Rajgurunagar Pune 410 505 India Tel: +91 2135 647501 CIN : L28939PN1987PLC043953 € GST : 27AABCB2242F126