Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2026 ,inter alia, to consider and approve As per Attachment

Bacil Pharma Ltd has scheduled a Board Meeting on June 26, 2026, to consider and approve various proposals for raising funds. The company is evaluating options such as a Preferential Issue, Rights Issue, or other permissible modes, subject to necessary statutory and regulatory approvals. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the outcome of the meeting is declared.