Record Date

June 23, 2026 To To The Manager, Listing Department The General Manager, Listing Department National Stock Exchange of India BSE Limited Plot no. C/1 G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai- 400 051 Mumbai- 400 001 Symbol: BLISSGVS Scrip Code: 506197 Subject: Intimation of Book Closure and Record Date in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, According to Section 91 of the Companies Act, 2013 (“the Act”) and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 09, 2026, to Wednesday, July 15, 2026 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 41st Annual General Meeting of the Company which will be held on Wednesday, July 15, 2026, for the financial year ended March 31, 2026, and payment of Final Dividend for the financial year ended March 31, 2026: Name of Security Type Book Closure (both days Record Date Purpose Stock Code/ inclusive) for the Exchange Symbol of payment of Security Dividend From To BSE Limited 506197 Equity Thursday, Wednesday, Wednesday, 41st Annual Shares July 09, July 15, July 08, 2026 General The BLISSGVS 2026 2026 Meeting & National Payment of Stock Final Exchange Dividend for of India the Financial Limited Year ended March 31, 2026 The payment of Final Dividend, if approved by the Members at the ensuing 41st AGM, shall be distributed amongst the Shareholders on or before Friday, August 14, 2026. Yours faithfully, For Bliss GVS Pharma Limited Aditi Bhatt Company Secretary and Compliance Officer