Approval of Extension of time for holding 16th Annual General Meeting for the Financial Year ended 31st March, 2026

Evoq Remedies Limited CIN: Regd. Office: L46209GJ2010PLC059692 E-mail: A-1106, Empire BusinessW Heubbs Niteea:r AUDA Water Tank, Science City Road, Sola Ahmedabad, Gujarat, India – 380 060 evoqremedies@gm ail.co m www.evoqremDeadteie: s.com BSE Limited 1 October, 2026 Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 SDuebarje Scitr: /I nMtiam’aamt,i on under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Approval of extension of time for holding 16th Annual General Meeting (“AGM”) for the Financial Year ended 31st March 2026. Ref: Security Id: EVOQ / Code: 543500 Corporate PInusrosulvaennt ctoy RReegsuollauttiioonn 3 P0r oofc tehses S (ECBIRI (PL)isting Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, Evoq Remedies Limited (“The Company”) is presently undergoing under the provisions of the Insolvency and Bankruptcy Code, 2016. In view of the CIRP, the Company, through the RP and on her approval dated 28 September, 2026, applied to the Registrar of Companies, Gujarat, Dadra and Nagar Haveli (“ROC” Ahmedabad) for an extension of time th st for holding the 16 Annual General Meeting ("AGM") for the Financial Year ended 31 March 2026, up to 17 December, 2026. We hereby inform you that the ROC, by its order dated 30 September, 2026, has granted an extension of one month under the third proviso to Section 96(1) of the Companies Act, 2013. Accordingly, the due date th th for holding the AGM, being 30 September, 2026, stands extended to 30 October, 2026, and the Company shall hold the AGM on or before that date. The date, time, venue/mode and other details of the Annual General Meeting will be intimated separately, in accordance with the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and other applicable laws. The AGM extension approval letter received from ROC is attached as an annexure. Please take note of the same and oblige. TFohra,n Ekvinogq Y Roeum. edies Limited Dipti Narayan Mundra Resolution Professional IBBI/IPA-001/IP-P-02845/2023-2024/14366 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies RoC Bhavan Opp Rupal Park Society, Behind Ankur Bus Stop, Ahmedabad, Gujarat, India, 380013 DATED: 30/09/2026 IN THE MATTER OF M/S EVOQ REMEDIES LIMITED CIN L46209GJ2010PLC059692 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company was due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6370736 on 28/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds Basis application. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Keerthi Narayana Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Ahmedabad Mailing Address as per record available in Registrar of Companies office: EVOQ REMEDIES LIMITED A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola, Ahmedabad, Ahmedabad- 380060, Gujarat, India Note: This letter is to be generated only when the application is approved by ROC office