Anuh Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

Date: 03rd August, 2026 To, To, The Manager (Listing) Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400051. BSE Scrip Code: 506260 NSE Symbol: ANUHPHR; Series: EQ Sub: Intimation of Board Meeting scheduled to be held on 07th August, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 07th August, 2026, at the registered office of the Company, inter-alia, to consider and approve the following agenda items; 1) To consider, approve and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2026; 2) To transact any other business with the permission of the chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the Company's Code of Conduct for prevention of Insider Trading, the Trading window for dealing in the securities of the Company has been closed for the Designated Persons and their immediate relatives, from Wednesday, 01st July, 2026 and shall remain closed until 48 hours after the declaration of Audited Financial Results till Sunday, 09th August, 2026 (both days inclusive). You are requested to take the above information on record and disseminate the same on your website. Thanking you, Yours faithfully, FOR ANUH PHARMA LIMITED MANAN VADHAN COMPANY SECRETARY & COMPLIANCE OFFICER Place: Mumbai