Intimation for resignation of Company Secretary

BACIL PHARMA LIMITED Reg Office: G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai — 400099 Email Id: bacilpha@yahoo.com, CIN: L24200MH1987PLC043427, Tel: 22618452/22661541, Tel/Fax: 22618327 The Manager- Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Subject: Intimation of Resignation of Whole-Time Company Secretary Ref.: Bacil Pharma Limited - Scrip Code: 524516 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Dikshant Singh Panwar, Whole-Time Company Secretary of the Company, has tendered his resignation from the position of Whole-Time Company Secretary of the Company with effect from 08" October, 2026. The resignation has been accepted by the Company with effect from 08 October, 2026. The details as required under SEBI (LODR) Regulations, 2015 are as follows: Particulars Details Name Mr. Dikshant Singh Panwar Designation Whole-Time Company Secretary Reason for Resignation Increasing personal and professional commitments requiring my dedicated attention, | find it difficult to continue dedication that the role demands Date of Resignation 08th October, 2026 Effective Date of Resignation 08th October, 2026 Brief Profile Not Applicable Disclosure of relationships between directors Not Applicable The resignation letter received from Mr. Dikshant Singh Panwar, along with the detailed reasons for his resignation, is enclosed herewith. The Company is in the process of taking necessary steps for appointment of a suitable person as Company Secretary and Compliance Officer, as required under the applicable provisions of the CompaniAecst, 2013 and SEBI (LODR) Regulations, 2015. BACIL PHARMA LIMITED Reg Office: G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai — 400099 Email Id: bacilpha@yahoo.com, CIN: L24200MH1987PLC043427, Tel: 22618452/22661541, Tel/Fax: 22618327 You are requested to kindly take the above information on record. Thanking you, For BACIL PHARMA LIMITED CHAITALI KALPATARU SHAH DIRECTOR DIN: 11167778 Date: 08th October, 2026 Place: Mumbai Encl.: Resignation Letter of Mr. Dikshant Singh Panwar Date: 08.10.2026 The Board of Directors BACIL PHARMA LIMITED Office G2/G3, Samarpan Complex, Next To Mirador Hotel. Link Road, Opp Satam Wadi, Chakala, Sahar, Andheri (East). SaharP & T Colony, Mumbai-400099 OS fu fb ij ce ec rt : fR e Bs ai cg in a Pt hio an mf aro Lm t mh ie eP do st of Company Secretary and Compliance Dear Sir, d(3HL u4 Ko e2u MD 0s tPi 0 oek h S naa e ah ncn ve dtt or o ier dbS - ayi 2 lg b g elh h i a v cae P o ra cp cn mp uw yo Or i tfR, t afe e nis cS cik e/ egr so ri n s a ohR ti fa i oe m Bnn aa d cnr ifda lri o PmS m i a an td rg hh eh u ab p P oaa Lsnn itw a h ior o tf. u ds C iR n (o/ g “mo pb ho a e[ a 7 nr- Cyd1 o, 8 m. SJ peoP c ad ra nh en p ytw u a ”a r r )- yr CI omh pa lv ie a ncsu eb Om fi ft it ci en rg ofm ty Cr e os mi pgn aa nt yio wn tha s o tm fp ra on my 8/S 1e 0c /r 2e 0t 2ar 6y (KMP) and I therefore, request youto treat this letter as my resignation from the Company. I'would like to place my sincere appreciation to the Board and C ompany. Thanking You Yours faithfully, yilose, Dikshant Singh Panwar Membership No.: A4274] PAN : BOSPP6934B