Please find attached disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 for your reference.

Date: 22nd October, 2026 BSE Limited Department of Corporate Services 25th Floor, P J Towers, Dalal Street Mumbai – 400001 BSE Scrip Code: 544139 Subject: Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and special resolution passed in the Annual General Meeting (‘AGM’) of Company on Tuesday, 1st September, 2026, by the members of the Company and as per section 62 and 42 of the Companies Act, 2013 read with the relevant rules framed there under and receipt of In-Principal approval letter dated October 12, 2026 from Stock Exchange i.e. BSE Ltd, we hereby inform you that the Board of Directors of the Company in its meeting held on Tuesday, 22nd September, 2026 have inter-alia discussed, considered, and approved the following: 1. Allotment of Convertible Share Warrants on Preferential Basis: Allotment of 66,00,000 (Sixty-Six Lakhs) convertible warrants at the issue price of Rs. 44/- each on preferential basis, convertible into 66,00,000 (Sixty-Six Lakhs) Equity Shares (One Equity Share for One Warrant issued) of the Company of the face value of 10/- each to the promoters and non-promoters allottee upon receipt of minimum subscription amount as prescribed under Regulation of SEBI ICDR Regulation, 2018 as per details mentioned below: SN. Name of proposed allottees No. of warrant allotted 1. Hemant Chandravadan Bhagat 5,00,000 2. Chitra Hemant Bhagat 5,00,000 3. Pranav Hemant Bhagat 10,00,000 4. Prachi Pranav Bhagat 9,50,000 5. Mahesh C Bhagat 7,00,000 6. Jay Hemant Bhagat 7,00,000 7. Lopa Mahesh Bhagat 6,50,000 8. Samir Ramakant Dave 8,00,000 9. Chintan Vijay Makhecha 8,00,000 Total 66,00,000 Further the Warrants will be converted into Equity Shares upon receipt of remaining of consideration amount to the Company. The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is annexed and marked as Annexure – I. Kindly note that our Board meeting started on 11:30 A.M. (IST) and concluded on 12:00 P.M. (IST). Thanking you, Your faithfully Chandra Bhagat Pharma Limited Hemant Chandravadan Bhagat Managing Director DIN: 00233530 Annexure – I Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated January 30, 2026 for allotment of convertible Warrants of Company: SN. Particulars Details 1. Type of securities proposed Convertible Warrants to be issued 2. Type of issuance Preferential Issue under Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 3. Total number of Issue of 66,00,000 (Sixty-Six Lakhs) convertible warrants of securities proposed to be face value of Rs. 10/- each convertible into Equity Shares of issued Company at the issue price of Rs. 44/- (Detailed list is mentioned hereunder). 4. Total amount for which the Total cash consideration amount of Rs. 7,26,00,000/- (Rupees securities will be issued Seven Crore Twenty-Six Lakh only). The Company has received of consideration amount of Rs. 7,26,00,000/- (Rupees Seven Crore Twenty-Six Lakh only) against the allotment of 66,00,000 (Sixty-Six Lakhs) Convertible warrants on preferential basis. 5. Post allotment of securities- Issue price of the Convertible Warrants is Rs. 44/- each. outcome of the The issue price is not lower than the floor price subscription, issue price/ determined in accordance with the Regulation 164 of allotted price (in case of Chapter V of SEBI ICDR Regulations. convertibles), number of investors The Company has received consideration amount of Rs. 7,26,00,000/- against the allotment of 66,00,000 Convertible warrants on preferential basis. Total Number of Investor: 9 Conversion ratio of each Convertible Warrant: 1:1 In case of convertibles – Each Warrant can be converted into 1 (One) Equity intimation on conversion of Share of the Company and conversion can be exercised securities or on the lapse of at any time within a period of 18 months from the date the tenure of the instrument of allotment of Warrants, in one or more tranches as the case may be and on such other terms and conditions as applicable. In case the investor fails to exercise the same within the stipulated period, the warrants shall lapse. LIST OF ALLOTTEES FOR ISSUE OF CONVERTIBLE WARRANTS: SN. Name of Current & Pre Issue No. of *Post Issue proposed Proposed Shareholding Warrants Shareholding allottees Status / to be Category allotted No of % No of % of share share the post Capital 1 Hemant Promoter 26,78,296 35.50 5,00,000 31,78,296 22.47 Chandravadan Bhagat 2 Chitra Hemant Promoter 12,33,192 16.34 5,00,000 17,33,192 12.25 Bhagat Group 3 Pranav Hemant Promoter 7,61,792 10.10 10,00,000 17,61,792 12.46 Bhagat 4 Prachi Pranav Promoter 4,03,600 5.35 9,50,000 13,53,600 9.57 Bhagat Group 5 Mahesh C Bhagat Promoter 1,20,000 1.59 7,00,000 8,20,000 5.80 Group 6 Jay Hemant Promoter 83,600 1.11 7,00,000 7,83,600 5.54 Bhagat Group 7 Lopa Mahesh Promoter 8,000 0.11 6,50,000 6,58,000 4.65 Bhagat Group 8 Samir Ramakant Non-promoter 0 0.00 8,00,000 8,00,000 5.66 Dave 9 Chintan Vijay Non-promoter 0 0.00 8,00,000 8,00,000 5.66 Makhecha