Citurgia Biochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve the matter of conducting Annual General Meeting of the company

CITURGIA BIOCHEMICALS LIMITED Regd. Office: Office No. 427, A-Wing, 4th Floor Floor, Mainframe Premises C.S.L Royal Palms, Aareymilk Colony, Goregaon East, Mumbai-400065 Maharashtra, CIN: L24100MH1974PLC017773 Website: www.citurgiabiochemicals.com; E-mail id: citurgia_bio@yahoo.com To, Date: 01.10.2026 BSE Limited PJ, Towers, Dalal Street, Mumbai-400001 Scrip Code: 506373 Scrip ID: CITURGIA Subject: Intimation of Board Meeting dated 06th October, 2026 Dear Sir/ Ma’am, This is to inform you that pursuant to Regulations 29 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors will be held on Tuesday, 06th September 2026 at 04:00 P.M. at the registered office of the Company to discuss the following Agenda:- 1) To grant Leave of absence if any. 2) To fix date, time and venue for 51ST Annual General Meeting of the Company for the Financial Year 2025-2026. 3) To consider and approve the Notice of 51ST Annual General Meeting and Director’s Report along with applicable annexures thereto for the Financial Year 2025-2026. 4) To decide the Period of Book Closure for 51st Annual General Meeting of the company. 5) To consider and approve any other item (s) with the permission of Chair. Kindly take the above information on record. Thanking You