Bliss GVS Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve Please find enclosed herewith the Intimation of the Board Meeting to be held on Thursday, October 01, 2026.

September 28, 2026 To To The Manager, Listing Department The General Manager, Listing Department National Stock Exchange of India Limited BSE Limited Plot no. C/1 G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai- 400 051 Mumbai- 400 001 Symbol: BLISSGVS Scrip Code: 506197 Dear Sir/Madam, Subject: Intimation of Board Meeting to be held on Thursday, October 01, 2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, October 01, 2026, at the registered office of the Company through Video Conferencing or Other Audio Visual Means, inter alia, to consider and approve the following: 1. The proposal for establishment of Senior Executive Employee Stock Option Plan 2026 2. The proposal for the establishment of Employee Stock Option Plan 2026 This intimation is also being uploaded on the Company's website at https://www.blissgvs.com/ Kindly acknowledge and take on record the same. Thanking you. For Bliss GVS Pharma Limited Aditi Bhatt Company Secretary & Compliance Officer