Change in Senior Management.

LINCOLN PHARMACEUTICALS L TO. HEALTHCARE FOR ALL Date: October 17, 2026 To, To, The Manager, Listing Department, The Department of Corporate Service, National Stock Exchange of India Limited (NSE), BSE Limited, Exchange Plaza, C – 1, Block – G, Bandra – Kurla 1st Floor, New Trading Ring, Rotunda Building, Phiroze Complex, Bandra (E), Mumbai-400 051. Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Symbol-LINCOLN Scrip Code-531633 Dear Sir / Madam, Subject: Intimation of change in Senior Management Personnel under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”). Pursuant to Regulation 30 read with Schedule III of the LODR Regulations, we hereby inform you that Mr. Pradeep Kumar Yadav – Senior General Manager- Quality Assurance (designated as ‘Senior Management Personnel’) has resigned, due to personal reasons, with effect from 17th October, 2026, after close of business hours. Information as required to be disclosed as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are enclosed as Annexure - A. The copy of the resignation letter setting out the reasons for resignation of Mr. Pradeep Kumar Yadav is enclosed herewith. Kindly take note of the same on your record. Thanking you, Yours faithfully, For Lincoln Pharmaceuticals Ltd Trusha Shah Company Secretary & Compliance Officer Regd. Office: "Lincoln House", B/h. Satyam Complex, Science City Road, Sola, Ahmedabad-380060, Gujarat, India. Phone: +91-79-4107 8000 I CIN L24230GJ1995PLC024288 E-mail: info@lincolnpharma.com I Website : www.lincolnpharma.com Factory: Trimul Estate, Khatraj, Tai.- Kalal, Dist.- Gandhinagar-382721, Gujarat State. India Phone: +91-79-4913 5000 I E-mail: khatraj@lincolnpharma.com LINCOLN PHARMACEUTICALS L TO. HEALTHCARE FOR ALL Annexure - A Details required under Regulation 30 of the SEBI LODR Regulation Particulars Mr. Pradeep Kumar Yadav has been appointed as Senior General Manager- Quality Assurance Reason for change viz. appointment, Resignation due to personal reasons. re-appointment, resignation, removal, death or otherwise; Date of appointment / reappointment / Resignation of Mr. Pradeep Kumar Yadav is effective cessation (as applicable) & term of from October 17, 2026, after close of business hours. appointment/re-appointment; Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Regd. Office: "Lincoln House", B/h. Satyam Complex, Science City Road, Sola, Ahmedabad-380060, Gujarat, India. Phone: +91-79-4107 8000 I CIN L24230GJ1995PLC024288 E-mail: info@lincolnpharma.com I Website : www.lincolnpharma.com Factory: Trimul Estate, Khatraj, Tai.- Kalal, Dist.- Gandhinagar-382721, Gujarat State. India Phone: +91-79-4913 5000 I E-mail: khatraj@lincolnpharma.com PV lacinhceT ehT detimiL amrahP nlocniL jartahK MG :tcejbuS .rS sa morf noitisop ym noitangiseR riS detcepseR MG I .rS sa morf ot gnitirw ma ngiser noitisop ym -81 O erofeb ro no seitud morf eveiler yldniK ym dna eht rof ot lufknaht ma uoy I oppus ecnadiug ramuK peedarP AQ .M .G .rS 8728100LPL :edoc E noitangi ud ,AQ ro 62-tc em ot tr rettel ot e ep erofeb gnirud t hti h e 0 - 2 6 _··:1'1·"'