Biofil Chemicals & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-Audited ....

BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED CIN: L24233MP1985PLC002709 Registered Office: B/12-B, Industrial Estate, Pologround, Indore-452015 (M.P.) Tel. 0731-2426700; Email id- bcplcompliance@gmail.com; Website- www.biofilgroup.net; Fax: 0731-2426700 Date: 01st August, 2026 The Secretary, Corporate Relationship Department The National Stock Exchange of India Limited Bandra Kurla Complex, Mumbai The Secretary Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, ‘A’ wing Dalal Street, Mumbai-400001 SUBJECT: Intimation for meeting of Board of the Directors (Serial No.02/2026-27) of the Company scheduled to be held on Tuesday, 11th August, 2026 pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. REFERENCE: Biofil Chemicals and Pharmaceuticals Limited (BSE SCRIP CODE: 524396; NSE SYMBOL: BIOFILCHEM; ISIN: INE829A01014) Dear Sir/Madam, With reference to above captioned subject and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August 2026, at Registered Office of the Company to transact the following matters:- 1. To consider and approve the Un-Audited Financial Results of the Company for the first Quarter ended on 30th June, 2026 along with Limited Review Report thereon. 2. To Consider other routine matters as may be considered necessary with the permission of chair. Further We are submitting the above said information in XBRL mode (excel template provided by Exchange) along with the submission in PDF mode within prescribed time limit. Further, in continuation to earlier disclosure dated 25th June, 2026, pursuant to Company’s Code of Conduct to regulate, monitor and report trading in Company’s Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Un-Audited Financial Results for the first quarter ended 30th June, 2026 for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. You are requested to please take on record the above said information for your reference and further needful and disseminate on the website of the Exchange. This is for your information and record. Thanking you, FOR BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED APOORV JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M. No. A71739