Change of Name by MCA

SHUKRA MEDTECH LIMITED. Date: October 12,2026 To, To, The Listing Compliance Department The Listing Department BSE Limited National Stock Exchange of India P. J. Towers, Dalal Street Limited Mumbai - 400001 Exchange Plaza, C-1, Block G Scrip Code: 524632 Bandra Kurla Complex, Bandra (East) Mumbai - 400051 Symbol: SHUKRAPHAR Subject Intimation under Regulation 30 of SEBI (Listing Obligations and 2015 of Disclosure Requirements) Regulations, Receipt Certificate of Incorporation pursuant to Change of Name of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Ministry of Corporate Affairs (MCA), Office of the Central Processing Centre, has approved the change of name of the Company from "SHUKRA PHARMACEUTICALS LIMITED" to "SHUKRA MEDTECH LIMITED". Consequent to the approval, a fresh Certificate of Incorporation pursuant to change of name has been issued by the Registrar of Companies, Central Processing Centre, dated October 12,2026. The required details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1lP/CIR/2023/123 dated July 13, 2023, SEBI Master Circular No. updated on 11, SEBI/HO/CFD/PoD2/CIR/P/0155 November 2024, sEBt/ H O / 49 / 1 4 / 1 4 (7 )202s -C F D - P O D 2 fi / 37 62 / 2026 dated January 30, 2026 are rovided below: Sr. Particulars Details 1. Reason for change Business restructuring Alignment with future corporate strategy and technology- I eq l-t[c-a re o pe rati o ns. ari.r . aaAa)1tlln Regd. Office : 3rd Floor, "VEER HOUSE" Opp, WIAA Office, Judges Bunglow Road, BodakdeV Ahmedabad - 380 054. Factory Add. : 795, Rakanpur, Sola-Santej Road, Ta. Kalol, Dist. Gandhinaga r - 38272L, Gujarat, lndia, Ph. :02764-2863t7 SHUKRA MEDTECH LIMITED. 2, Old Name of the Company SHUKRA PHARMACEUTICALS LIMITED 3. New Name of the Company SHUKRA MEDTECH LIMITED 4. Date of Approval & Fresh October 12,2026 certificate of Incorporation consequent upon change of name by MCA The Company is in the process of completing the necessary formalities with the Stock Exchanges for updating the name change in their records and shifting to a new trading symbol. We request you to take the above information on your records and update the name of the Company on your website. Thanking you, FoT SHUKRA MEDTECH UMITED (FORMERLY KNOWN AS "SHUKM PHARMACEUTICALS LIMITED") @,rr,lr4 SHIVKANT DHAKAD (COMPANY SECRETARY 8. COMPLIANCE OFFICER) ACS NO.: A80894 Cl N : L24231G11993PIC0L9O79 Regd. Office : 3rd Floor, "VEER HOUSE" Opp. WIM Office, Judges Bunglow Road, Bodakdev, Ahmedabad - 380 054. Factory Add. : 795, Rakanpur, Sola-Santej Road, Ta. Kalol, Dist. Gandhinaga r - 38272L, Gujarat, lndia, Ph. :02764-286317