Re-appointment of M/s. Jaymin Shah & Associates, Chartered Accountants (FRN: 129406W) as a statutory Auditor of the Company for the FY 2026-27.

lsHITA DRUGS & INDUSTRIES LTD. Corp. Oh: 401. 3rd Eye 11, Opp. Parimal Garden, C. G. Road, Ahmedabad-380006. R.giv. Oflce & Factory : 179/I. \fasnarlyanra. Tal. Sanand, Disc. : Ahmedabad. E-mall : ishltadrugs@gmall.com I lnfo®ishhadrLifs.com I URL : \^/ww.ishitadrues.com Phone : +91 722699S613/ 14/ I 5 +9179 4002 3839 Date: 02.10.2026 Department of Corporate Services, BSE Limited. Floor No. 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrin code: 524400 Dear Sir/Madam, Re: FteErlltation 30 of the SEBI fListinf! Oblif!ation Reflulations. 2015. Sub: Intimation o nt of Statutory Auditor for the Financial Year 2026-Z With reference to the above captioned subject and pursuant to the provisions of section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 and rules framed there under, as amended from time to time, the Company hereby appoints M/s. Jaymin Shah & Associates, Chartered Accountants (FRN No.129406W) as the Statutory Auditors of the Company to hold office from the conclusion of this (33Td ) Annual General Meeting (AGM) till the conclusion of the next (34th ) Annual General Meeting of the Company on such remuneration plus applicable taxes, out-of- pocket expenses, etc. as may be mutually agreed between the Board of Directors of the Company and the Auditors. Further Detail of Audit Firm as follows: - Name of Audit Firm: -M/s. Jaymin Shah & Associates. Firm Registration No.: -129406W Date of Re-Appointment: -01st October, 2026 Signing Partner: - Mayank Sancheti Membership No.: -170863 Kindly Consider and take the same on your records. Thankingyou, For, [shita Drugs and Industries Limited. lagdish Agrawal Managing Director [I)IN: 01031687] •ou:T 6asi¢ dr¢gs in ¢he sonha Of hunandy ¢iiorldeirde CIN No. L24231GJ1992PLC017054 D a a D-U-NS Ni)mber 65J)18-0359