Outcome of Board Meeting - Allotment of Equity Shares on Preferential Basis under Regulation 30 of SEBI LODR Regulations, 2015

APTUS PHARMA LIMITED Date: 12th November, 2026 The BSE Ltd Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001 SECURITY CODE: 544529 SCRIPT SYMBOL: APPL Subject: Outcome of Board Mee琀椀ng – Allotment of Equity Shares on Preferen琀椀al Basis under Regula琀椀on 30 of SEBI LODR Regula琀椀ons, 2015. Dear Sir/Madam, In con琀椀nua琀椀on of our earlier disclosures regarding the preferen琀椀al issue of equity shares and pursuant to Regula琀椀on 30 read with Schedule III of the SEBI (Lis琀椀ng Obliga琀椀ons and Disclosure Requirements) Regula琀椀ons, 2015, we hereby inform you that the Board of Directors of the Company, at its mee琀椀ng held today, i.e., Thursday, 12th November, 2026, has approved the allotment of 15,97,470 (Fi昀琀een Lacs Ninety Seven Thousand Four hundred and Seventy) equity shares of face value of Rs. 10/- each, at an issue price of Rs. 280.00 per equity share, aggrega琀椀ng to Rs. 44,72,91,600 (Forty-Four Crores Seventy-Two Lacs Ninety-One Thousand six hundred only) on a preferen琀椀al basis to the eligible allo琀琀ees. The aforesaid allotment has been made pursuant to the special resolu琀椀on passed by the shareholders at the Annual General Mee琀椀ng held on 14th September, 2026, and the in- principal approval granted by BSE Limited vide its le琀琀er dated 30th October, 2026. Consequent upon the aforesaid allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased from Rs. 17,15,00,000.00 (Seventeen Crores Fi昀琀een Lacs Only) comprising 1,71,50,000 (One Crore Seventy-One Lacs Fi昀琀y Thousand Only) equity shares of Rs. 10/- each to Rs. 18,74,74,700 (Eighteen Crores Seventy-Four Lacs Seventy-Four Thousand Seven Hundred Only) comprising 1,87,47,470 equity shares of Rs. 10/- each. The details of the allo琀琀ees and the number of equity shares allo琀琀ed to them are enclosed as Annexure – I. The Board Mee琀椀ng commenced at 12:00 P.M. and concluded at 12:40 P.M. Yours faithfully, For Aptus Pharma Limited Tejash Hathi Managing Director DIN: 03151221 Regd. Address: Ashutosh Buildcon, Opp. Slok – 2, Nr. Harikrupa Logis琀椀c Park, Aslali, Daskroi, Ahmedabad, Gujarat – 382427, India Contact: 76004 27827, E-mail: aptuspharma@redi昀昀mail.com, Website: www.aptuspharma.com CIN: U24230GJ2010PLC061957, GSTIN: 24AAICA7890D1ZM APTUS PHARMA LIMITED ANNEXURE – I Details pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated January 30, 2026 1. Disclosure relating to allotment of Equity Shares on Preferential Basis Name of listed entity: Aptus Pharma Limited (BSE Scrip Code: 544529) Date of Board meeting and allotment: 12.11.2026 Particulars Details Type of securities issued (viz. equity 15,97,470 fully paid-up equity shares of face value shares, convertibles etc.) ₹10 each. Preferential allotment for cash on a private Type of issuance (further public placement basis under Chapter V of the SEBI (ICDR) 2 offering, rights issue, preferential Regulations, 2018 and applicable provisions of the allotment etc.) Companies Act, 2013. Total number of securities issued / total 15,97,470 equity shares at ₹280 per share (face amount for which securities are issued value ₹10 and premium ₹270), aggregating ₹280. 4 Issue price ₹280 per equity share. 2. Additional details in respect of preferential allotment Particulars Details 1 Nature of consideration Cash. Names, categories and shares allotted are provided in Table 2 Names of investors / allottees A below. 3 Number of investors 188 allottees. The proposed preferential issue of 16,02,870 equity shares to 190 allottees was approved by the shareholders in their Annual General Meeting dated 14th September, 2026. However, prior to the receipt of in principle approval from Post-allotment of securities – 4 BSE Limited, one allottee proposed to be allotted 3600 outcome of subscription shares withdrew his consent; therefore 15,99,270 equity shares were offered to 189 allottees. Out of the said 189 allottees, the Company has received applications from 188 allottees and confirmation of non – subscription from 1 Regd. Address: Ashutosh Buildcon, Opp. Slok – 2, Nr. Harikrupa Logistic Park, Aslali, Daskroi, Ahmedabad, Gujarat – 382427, India Contact: 76004 27827, E-mail: aptuspharma@rediffmail.com, Website: www.aptuspharma.com CIN: U24230GJ2010PLC061957, GSTIN: 24AAICA7890D1ZM APTUS PHARMA LIMITED allottee proposed to be allotted 1800 shares. Therefore, the Company has allotted 15,97,470 equity shares to 188 allottees. Pre- and post-allotment shareholding is presented in Table B. In case of convertibles – Not applicable, as the allotment is of equity shares, not 5 intimation on conversion or convertible securities. lapse Table A – Particulars of allottees Number of Category Equity Sr. (Promoter/ Consideration Names of the Proposed allottee Shares No. Non- (In Rs.) proposed to Promoter) be issued 1 Pathik Mayur Parikh Public 18180 5090400 2 Nirav Jagdishchandra Pandya Public 3600 1008000 3 Mayurkumar Jayantilal Gondaliya Public 5450 1526000 4 Mahipalsinh Pravinsinh Zala Public 1800 504000 5 Gopi Mitesh Parekh Public 7270 2035600 6 Krishna Jayesh Pabari Public 3600 1008000 7 Hetal Rupen Paun Public 3600 1008000 8 Harishkumar Kanjibhai Paun Public 3600 1008000 9 Kavita Ashok Karia Public 3600 1008000 10 Pareshkumar Narandas Kariya Public 3600 1008000 11 Nikitaben Rasheshbhai Kariya Public 9000 2520000 12 Halewood Laboratories Private Limited Public 36300 10164000 13 Paresh Bharatbhai Manek Public 17450 4886000 14 Vinod Kumar Gupta Public 9000 2520000 15 Purshottamdas Nandlal Kansara Public 3600 1008000 16 Nayana Purushottam Kansara Public 3600 1008000 17 Heena Kandarp Kansara Public 3600 1008000 18 Kandarp Kansara (HUF) Public 3600 1008000 19 Purushottam Kansara (HUF) Public 3600 1008000 20 Ilaben Mahesh Dabhi Public 3600 1008000 21 Bhanumati Kanaiyalal Baldania Public 1800 504000 22 Baldaniya Mamta Viral Public 1800 504000 23 Shobhanaben Mukeshbhai Mungalpara Public 5450 1526000 24 Haresh Vrajlal Desai Public 5450 1526000 25 Meghna Bankim Chaudhari Public 3600 1008000 Regd. Address: Ashutosh Buildcon, Opp. Slok – 2, Nr. Harikrupa Logistic Park, Aslali, Daskroi, Ahmedabad, Gujarat – 382427, India Contact: 76004 27827, E-mail: aptuspharma@rediffmail.com, Website: www.aptuspharma.com CIN: U24230GJ2010PLC061957, GSTIN: 24AAICA7890D1ZM APTUS PHARMA LIMITED 26 Payal Ravikumar Kanani Public 3600 1008000 27 Bhumika Rupesh Aghera Public 3600 1008000 28 Chetanbhai Khodidas Beladiya Public 9000 2520000 29 Vijaykumar Merubhai Khunti Public 3600 1008000 30 Gargee Hardik Bhut Public 1800 504000 31 Vijay M Timbadiya Public 1800 504000 32 Sagar H Ajudiya Public 1800 504000 33 Pankaj Uakabhai Badmliya Public 3600 1008000 34 Ankit Chhaganbhai Sinojiya Public 1800 504000 35 Udaykumar Nanjibhai Mesiya Public 10900 3052000 36 Ankit Shantilal Baldha Public 1800 504000 37 Kalpnaben Sanjaybhai Vasant Public 14500 4060000 38 Truptiben Khushalbhai Ramani Public 1800 504000 39 Savitaben Dhirubhai Bhayani Public 3600 1008000 Dharmeshbhai Vinodray Pansuriya Promotor 29000 8120000 Group 41 Jayvirsinh Bhagvatsinh Zala Public 4350 1218000 42 Aartiben Kiranbhai Gosai Public 3600 1008000 43 Mukesh Vallbhbhai Boghara Public 2900 812000 44 Deep Vasantbhai Thacker Public 1800 504000 45 Kamlesh Gopaljibhai Sadani Public 1800 504000 46 Nartik Devjibhai Thanki Public 3600 1008000 47 Pintu Jivanbhai Padaliya Public 1800 504000 48 Piyushkumar Sakhiya Public 1800 504000 49 Satyam Chhaganbhai Vispara Public 1800 504000 50 Sandeep Vitthalbhai Bhuva Public 1800 504000 51 Chiragkumar Ghanshyambhai Adroja Public 3600 1008000 52 Taraviya Kajal Ganeshbhai Public 5450 1526000 53 Bhavesh Kanjibhai Virani Public 3600 1008000 54 Arjunsinh Bhagavatsinh Zala Public 4350 1218000 55 Ravi Bhushan Tiwari Public 23600 6608000 56 Jasti Prabhakara Chowdary Public 5450 1526000 57 Srinivas Kollati Public 5450 1526000 58 Gautam Vithalbhai Chotai Public 18000 5040000 59 Chandresh Vitha [Showing first 8,000 characters — download PDF for full document]