1. Approval of re-appointment of Mrs. Abha Agrawal (DIN: 01589479) as a Non Executive Non-Independent Director of the Company post attaining the age of 75 years , and who retires by rotation, being eligible offers herself for re-appointment. 2. Approval of re-appointment of M/s. Jaymin Shah & Assocites, Chartered Accountants as the statutory auditor of the company for the FY 2026-27

lsHITA DRUGS & INDUSTRIES LTD. Corn a..: 401. 3rd E)re 11, Opp. PLrlmal Garden, C. G. Road, Ahmedabad-380006. R.fd. Once & Factory : 179/I, Va.na-Iyava. Tal. Sanand, Dist. : Ahmedabad, E-mall : ishitad a„.com I lnfo@ishltadruzs.com I URL : vn^rwishitadrugs.com Phone : +9 I 7226995613/14/JS I +9179 "2 3839 Date: 02.102026 Department of Corporate Services, BSE Limited. Floor No. 25, Phiroze Jeejeebhoy Towers, Dalal Street, Muinbai-400 001. Scrit) code: 524400 Ihar Sir/Madam, Sub: Change in the Manaf!ement of the ConDanv Re= Rap||alqn 30 of the SEBI (IJHng Obllgatlons and lrmoiure Red_iilremendrl ReEmlatious Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at their 33rd Annual General Meeting ("AGM| held on Wednesday, September 30, 2026 of which voting results have been declared on 02nd October, 2026 had considered and approved the following re-appointment. 1. Approved the re-appointment of Mrs. Abha Agrawal (DIN 01589479) as a Non-Executive Non-Independent Director of the Company post attaining the age of 75 years, and who retires by rotation, and being eligible offers herself for re-appointment. The required details pursuant to SEBI Listing regulations are annexed herewith as Annexure -I. 2. Approved the re -appointment of M/s. |aymin Shah & Associates, Chartered Accountants (FRN No. 129406W) as the Statutory Auditor of the Company to hold office from the conclusion of this (33rd) Annual General Meeting (AGM) till the conclusion of the next (34th) Annual General Meeting of the Company. The required details pursuant to SEBI Listing regulations are annexed herewith as Armexure - 11. Please take the above details on your records. Thanking You For, Ishita Drugs and Industries Limited ]agdish Agrawal Managing Director H}IN: 01031687] 'Oii:r6asi¢dr|gsintheSatriceOfhiimiivip/a:Lndfunde CIN No. L24231GJ1992PLC017054 D & a D-U-NS Number -65ro18-0359 ISHITA DRUGS & INDUSTRIES LTD. C®rp. Ofr.: 401. 3rd Eye 11, Opp. Parlmal Garden. C. G. Road, Ahmedabad-380006. A.fd. Once & Factor)/ : 179/I, Vasna-Iyava, Tal. Sanand, Dist. : Ahmedabad. E,maJ' ishitadru ail.com I info®ishltadrufs.com I URL : www.ishitadmuf!s.com mane : +9 I 722699561 3/ I 4/ I 5 +9179 4002 3839 Annexure - I Information as required under Reptilation 30 - of SEBI ListinE! ObliE!ations and Disclos ure Red uirementsl Remllations 201 Sr .No. Palticulars Details 1. Reasons for Change viz.appointment,Fesigp.atiep„_^_^..-I^+1.^_.*^_.,,, Re-appointment of Mrs. Abha Agrawal (DIN: 01589479) as Non-Executive Non-Independent Director post attaining the age of 75 years. 2. Date of appointment/eessatiop.(asapplicable)&termsofappointment Date Of appointment: 01sl October, 2026. 3. Brief Profile Mrs. Abha Agrawal is a promoter of the Company and has been associated with the Company since inception. She has an extensive experience of business matters. She has been independently running successful business operations in the field of chemicals and electrical switches & circuit breakers for more than 30 years. She has vast exposure to business environment and contacts with senior leaders in the chemical industry. 4. Disclosure of relationshipsbetweendirectors(incaseofappointmentofadirector) No relationship with any Directors except: 1. Mr. |agdish Agrawal, Managing Director (Spouse) 5. Declaration as required Mrs. Abha Agrawal is not debarred from holding under Circular No. office ofa director by virtue of any SEBl order or any LIST/COMP/14/2018-19datedJune20,2018 other such authority. 'Our6widru8SinthescTviee'Ofhaartyziror(d!unde" CIN No. L24231GJ1992PLCO17054 D a B D-U-N€ Number -65J)18-0359 lsHITA DRUGS & INDUSTRIES LTD. Corp. On: 401. 3rd Eye 11, Opp. Parimal Garden. C. G. Road, Alirnedabad-380006. begd. Ofnce & Factor)/ : 179/I, Vlsna-Iyava. Tal. Sanand. Dist. : Ahmedaba`d. Lmall : ishitadrues@mall.com I lnfo@lshhadruf!s.com I URL : wwwichitadrues.com Phone : +9 I 722699561 3/ 14/ I 5 +9179 4002 3839 Annextire - 1] Information as required IInder Reenlation 30 -of SEB[ Listing 0t)[if!atious and Disclosure Reouirements` Regti]ations 201 Sr .No. Particulars Details 1. Reasons for Change viz.appointment,Fesigratiep.,_^_^.'^,_+L`^_--'.-^.I-,-.----..---, Re-appointment of M/s. ]aymin Shah & Associates, Chartered Accountants (FRN No. 129406W) as the Statutory Auditors of the Company. 2. Date o f app o i ntment/Eessati@F.(asapplicable)&termsofappointment Date of appointment: 01st October, 2026. Terms of Appointment: for a term of 1 years commencing from the date of appointment as mutually agreed between the Board of Directors of the Company and the Auditors. 3. Brief Profile )aimin Shah & Associates is a leading Chartered Accountant firm rendering comprehensive professional services which include Audit, Management Consultancy, Tax Consultancy, Corporate CQmpl_iance§, Accoupti_ng Services, Financial Services, Secretarial Services, GST Consultation, Legal Services related to Income Tax and GST etc. They also serve in Legal Services like appeals at 'various levels in the field of Direct and Indirect Taxation, Cross-Border Practice etc. 4. Disclosure of relationshipsbetweendirectors(incaseofappointmentofadirector) NA •Oilr6asicdqugsinthescTwhofhunandyvoffunde' CIN No. L24231GJ1992PLC017054 D a a D-u-NS Number -650181)359