Regarding the incorporation of a wholly owned subsidiary of the company named Bacil Research & Development Private Limited.

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 Date: 28.07.2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 SUB- Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SCRIP CODE: 524516 Dear Sir / Madam, In continuation to our letter dated 7th July, 2026, it is hereby informed that the Company has incorporated a wholly owned subsidiary in the name and style of BACIL RESEARCH & DEVELOPMENT PRIVATE LIMITED. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are hereby enclosed as Annexure-A. This is for your information and records. Thanking You. Yours Sincerely, For Bacil Pharma Limited . + Digitally signed by Shah Chaitali sian chaitai Kalpataru Date: 2026.07.28 Kalpataru 17:54:11 +05'30" Ms. Chaitali Kalpataru Shah Director & CFO DIN: 11167778 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Registration Centre Certificate of Incorporation [Pursuant to sub-section (2) of section 7 and sub-section (1) of section 8 of the Companies Act, 2013 (18 of 2013) and rule 18 of the Companies (Incorporation) Rules, 2014] | hereby certify that BACIL RESEARCH & DEVELOPMENT PRIVATE LIMITED is incorporated on this TWENTY EIGHTH day of JULY TWO THOUSAND TWENTY SIX under the Companies Act, 2013 (18 of 2013) and that the company is Company limited by shares The Corporate Identity Number of the company is U72100MH2026PTC474072 The Permanent Account Number (PAN) of the company is AAOCB9909L* The Tax Deduction and Collection Account Number (TAN) of the company is MUMB40406C* Given under my hand at Manesar this TWENTY EIGHTH day of JULY TWO THOUSAND TWENTY SIX Signature Verified Digitally signe DS MINISTRY CORPORATE AFFAIRS , CRO MANESAR 2 Date: 2026.07.28 15:34:45 IST Banwari Sharma Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies For and on behalf of the Jurisdictional Registrar of Companies Registrar of Companies Central Registration Centre Disclaimer: This certificate only evidences incorporation of the company on the basis of documents and declarations of the applicant(s). This certificate is neither a license nor permission to conduct business or solicit deposits or funds from public. Permission of sector regulator is necessary wherever required. Registration status and other details of the company can be verified on mca.gov.in Mailing Address as per record available in Registrar of Companies office: BACIL RESEARCH & DEVELOPMENT PRIVATE LIMITED OfficeG2 Samarpan Complex, Link Road Opp. Satam Wadi, Sahar P & T Colony, Mumbai, Mumbai- 400099, Maharashtra *as issued by Income tax Department G Cope Ys »