Bilcare Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Bilcare Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter and half year ended on 30 September 2026

B ilcare Bilcare Limited Tel +91 20 6600 7559 direct.bil@bilcare.com 301 Kamal Kunj www.bilcare-group.com R.u-earclv 8 Shivaji Housing Society Pune 411 016 India 27 October 2026 The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 526853 Subject: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 (1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Bilcare Limited will be held on Tuesday, 03 November 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30 September 2026. Trading Window: The intimation towards closure of trading window has already been submitted to the stock exchange vide our letter dated 28 September 2026. The Company has already communicated about closure of trading window to the designated persons in accordance with the Code of Conduct of the Company. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company is closed with effect from Thursday, 01 October 2026 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended on 30 September 2026. You are requested to take the same on record and confirm receipt of the same. Thanking you. Yours faithfully, For Bilcare Limited Mayur Dave Company Secretary & Compliance Officer Registered Office: 1028 Shiroli Rajgurunagar Pune 410 505 India Tel +91 2135 647501 CIN : L28939PN1987PLC043953 GST : 27AABCB2242F1Z6