With reference to our earlier intimation vide letter dated 29th July, 2026, please note that in the Company''s Annual General Meeting held today i.e. on 25th September, 2026, through VC/ OAVM, shareholders/members have accorded their approval to the re-appointment of Dr. Himanshu C. Patel (DIN: 00087114) as Managing Director of the Company for a period of three years w.e.f. 1st August, 2026 to 31st July, 2029. It is hereby confirmed that Dr. Himanshu ....

DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email:denischem401@gmail.com 25th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Sub: Intimation of approval of shareholders to the re-appointment of Dr. Himanshu C. Patel as Managing Director With reference to our earlier intimation vide letter dated 29th July, 2026, please note that in the Company’s Annual General Meeting held today i.e. on 25th September, 2026, through VC/ OAVM, shareholders/members have accorded their approval to the re-appointment of Dr. Himanshu C. Patel (DIN: 00087114) as Managing Director of the Company for a period of three years w.e.f. 1st August, 2026 to 31st July, 2029. It is hereby confirmed that Dr. Himanshu C. Patel is not debarred from holding the office as Director by virtue of any SEBI Order or any other authority. Brief details relating to his re-appointment is enclosed as Annexure-1. This is in compliance with Regulation 30 & other applicable provisions of SEBI (LODR) Regulations, 2015. Thanking you, Yours faithfully, for DENIS CHEM LAB LIMITED ANAL R. DESAI COMPANY SECRETARY & COMPLIANCE OFFICER REGD OFFICE & FACTORY: BLOCK NO. 457, VILLAGE: CHHATRAL, TAL: KALOL (N.G.) DIST: GANDHINAGAR – 382 729 GUJARAT, TEL: +91 (2764) 233596, 233613 FAX: +91 (2764) 233896 WEB: www.denischemlab.com DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email:denischem401@gmail.com Annexure -1 Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 relating to re- appointment of Key Managerial Personnel (Managing Director) is as under: Dr. Himanshu C. Patel, Managing Director (DIN: 00087114) Sr. Disclosure Details No. requirement (a) Reason for change The term of Dr. Himanshu C. Patel as Managing Director of the Company expire on 31st July, 2026 and in view of the continued responsibilities shouldered by Dr. Himanshu C. Patel (DIN: 00087114), has been reappointed as Managing Director of the Company for a further period of three years w.e.f. 1st August, 2026. (b) Date & Terms of Dr. Himanshu C. Patel (DIN: 00087114) has been re- Re-appointment appointed as Managing Director for a period of 3 years w.e.f. 1st August, 2026 vide Special Resolution passed by the members of the Company at the 45th Annual General Meeting held through VC/OAVM on 25th September, 2026. (c) Brief Profile Dr. Himanshu C. Patel is B.E., M.S., Ph.D. He has more than 7 decades experience in the Medical and Pharmaceuticals field. (d) Disclosure of Dr. Himanshu C. Patel, Ms. Anar H. Patel and Mr. Dinesh relationships B. Patel are related to each other. between Directors Yours faithfully, for DENIS CHEM LAB LIMITED ANAL R. DESAI COMPANY SECRETARY & COMPLIANCE OFFICER REGD OFFICE & FACTORY: BLOCK NO. 457, VILLAGE: CHHATRAL, TAL: KALOL (N.G.) DIST: GANDHINAGAR – 382 729 GUJARAT, TEL: +91 (2764) 233596, 233613 FAX: +91 (2764) 233896 WEB: www.denischemlab.com