Kwality Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Standalone and ....

GIN No. L24232PB1983PLC005426 GST No. 03AAACK6458M1ZB Phone : 91-8558820862 (Accounts) C : 91-8558820863 (Admin.) 8 D.L. No. 1800-0SP, 1804-B I.E. Code No. 1293001210 : 91-9915743720 (Exports) I KWALITY PHARMACEUTICALS LIMITED M.D. Mobile: 91-9814071215, 9814052314 E-mail : export@kwalitypharma.com Regd. Office: Village Nag KaIan, Majitha Road, Amritsar - 143 601 (INDIA) ramesh@kwalitypharma.com Website : www.kwalitypharma.com Date: August 03, 2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalai Street, Mumbai-40 0001 Scrip Code: 539997 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listin_g Obligations and Disclosure Requirements), Regulations. 2015 Dear Sir/Madam, With reference to the above captioned subject and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026 at the registered office of the Company situated at Village Nagkalan, Majitha Road, Amritsar, Punjab-143601 at 10:30 A.M. to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026. Further, in continuation of our intimation dated 29th June, 2026 regarding closure of trading window, the Trading Window for dealing in the shares of the Company for all designated persons, their immediate relatives and other connected person(s) shall remain closed till 48 hours after declaration of Financial Results of the Company on August 10, 2026. Kindly take the same on records. Thanking You, Yours Faithfully, For Kwalitv Phar Ramesh Kumar Managing Director DIN: 00462656