We are submitting the intimation of Book Closure

Kilitch Drugs (India) Ltd. KI 1“ August, 2026 To, To, The Manager - Corporate Relationship Dept. The Manager - Corporate Compliance BSE Limited National Stock Exchange of India Ltd P. J. Towers, Dalal Street Exchange Plaza, Plot No.C-1, Fort, Mumbai - 400 001 G Block, BKC, Bandra (E), Mumbai 400 051 Scrip Code: BSE - 524500 Scrip Code: NSE - KILITCH Sub: Book Closure and Annual General Meeting Dear Sir, Pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled to close the Register of Members and Share Transfer Register commencing from Thursday, 20" August, 2026 to Thursday, 27" August, 2026 (both days inclusive). The cut-off date for the purpose of determining the members eligible for sending Notice of AGM and Annual Report was Friday, 24" July, 2026. Symbol Type . Boek Closure Date a Says inclusive) Purpose NSE: KILITCH Thursday, 20" | Thursday, 27" | Annual — General BSE: Fauity | August, 2026 August, 2026 Meeting 524500 We would also like to inform that the 34‘" Annual General Meeting of the Company will be held on Thursday, 27" August, 2026 through Video Conferencing and other Audio Visual Means at 9:00 a.m. In terms of Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per the details set out in the Notice of 34° Annual General Meeting of the Company. The cut-off date for the purpose of determining voting rights for e-voting and for the voting at the AGM is fixed on Thursday, 20" August, 2026. The Company has entered into an arrangement with MUFG Intime India Private Limited, the Share Transfer Agents of the Company for facilitating the e-voting, through their e-voting platform. We request you to kindly take the same on record and acknowledge the receipt. Thanking you, For Kilitch Drugs (India) Limited Mukund Mehta Managing Director (FsESo @fa)e sees pean Werte ie ‘ ‘ , Sr ee INDIA 13485:2003 © WHO CERTIFIED Sma Corporate office : 37/39, Ujagar Industrial Estate, W. T. Patil Marg, Deonar, Mumbai - 400 088. « Tel.: +91-22-6121 4100 « Fax : +91-22-6703 1658 Registered Office & Manufacturing unit : C-301/2, M.1.D.C., T.T.C. Industrial Area, Pawane Village, Navi Mumbai - 400 705. Maharashtra. « CIN: L24239MH1992PLC066718 « Tel.: +91-22-6299 6300 « Fax : +91-22-2768 0912 « E-mail : info@kilitch.com « Website : www.kilitch.com