The Board of Directors in their meeting held today reappointed Mr. Himanshu C. Patel as Managing Director of the Company for the period of 3 years with effect from 1st August, 2026 subject ....

DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email:denischem401@gmail.com 29th July, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 537536 Dear Sirs, Sub.: Intimation of appointment of Managing Director In continuation of outcome of Board meeting dated 29th July, 2026, this is to inform you that the Board of Directors of the Company in their meeting held today, based on the recommendation of Nomination and Remuneration Committee, has reappointed Dr. Himanshu C. Patel as Managing Director of the Company for a period of 3 years with effect from 1st August, 2026 subject to approval of members/ shareholders at the ensuing 45th AGM. The necessary disclosures under Regulation 30 of Listing Regulations are mentioned at Annexure - 1. This is in due compliance of the relevant regulation of SEBI (LODR) Regulations, 2015. Thanking you, FOR DENIS CHEM LAB LIMITED ANAL DESAI COMPANY SECRETARY & COMPLIANCE OFFICER REGD OFFICE & FACTORY: BLOCK NO. 457, VILLAGE: CHHATRAL, TAL: KALOL (N.G.) DIST: GANDHINAGAR – 382 729 GUJARAT, TEL: +91 (2764) 233596, 233613 FAX: +91 (2764) 233896 WEB: www.denischemlab.com DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email:denischem401@gmail.com Brief Profile of the Director appointed/ elevated: Name of Director Dr. Himanshu C. Patel Category of Director Managing Director Qualification of Director Dr. Himanshu C. Patel is B.E., M.S., Ph.D. Brief profile & Experience/Expertise in He is an industrialist. He has more than 4 decades experience Specific Functional Areas of Director in the Medical and Pharmaceuticals field. Date of Appointment/ Elevation Reappointment as Managing Director with effect from 1st August, 2026 Reason for change Reappointment Terms of Appointment Dr. Himanshu C. Patel has been reappointed as Managing Director of the Company for a period of 3 years with effect from 1st August, 2026 subject to approval of shareholders/members as per the provisions of the Companies Act, 2013. Shareholding of Director in the Company 2048137 Equity Shares Relationship between Directors Dr. Himanshu C. Patel, Ms. Anar H. Patel and Mr. Dinesh B. Patel are related to each other. Affirmation that the Director being It is hereby affirmed that he is not debarred from holding the appointed is not debarred from holding office of director by virtue of any SEBI order or any other the office of director by virtue of any such authority of any SEBI order or any other such authority. SEBI order or any other such authority FOR DENIS CHEM LAB LIMITED ANAL DESAI COMPANY SECRETARY & COMPLIANCE OFFICER REGD OFFICE & FACTORY: BLOCK NO. 457, VILLAGE: CHHATRAL, TAL: KALOL (N.G.) DIST: GANDHINAGAR – 382 729 GUJARAT, TEL: +91 (2764) 233596, 233613 FAX: +91 (2764) 233896 WEB: www.denischemlab.com