Caprihans India Ltd-has 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 Unaudited Financial Results ....

Bilcare Caprihans India Limited Tel +91 20 6749 0100 direct@bilcare.com 601, ICC Trade Towers, www.bilcare.com ~eardv Pune 411016 India 06 August 2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref: Code No. 509486 Dear Sir/Madam, Sub: Intimation of Board Meeting Pursuant to Regulation 29 (1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Caprihans India Limited will be held on Monday, 10 August 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30 June 2026. Trading Window: The intimation towards closure of trading window has already been submitted to the stock exchange vide our letter dated 25 June 2026. The Company has already communicated about closure of trading window to the designated persons in accordance with the Code of Conduct of the Company. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company is closed with effect from Thursday, 01 July 2026 until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended on 30 June 2026, i.e. up to Wednesday 12 August 2026. You are requested to take the same on record and confirm receipt of the same. Thanking you, Yours faithfully, For Caprihans India Limited, Rajesh P. Likhite Company Secretary & Compliance Officer Pune Plant & Registered Office: 1028 Shiroli Rajgurunagar Pune 410505 India Tel +91 2135 647300 CIN - L29150PN1946PLC232362  GST 27AAACC1646F1Z0