ANG Lifesciences India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....

CIN No:- L24230PB2006PLC030341 PZIAN GST No:- 02AAHCA5390H2ZT ANG LIFESCIENCES ; INDIA LIMITED Ret No. ANl2 427/ 22 Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai - 400001 Ref: BSE Security Code 540694 : Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Itis hereby informed you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14" August, 2026 at 05:00 P.M. at the Registered Office of the Company situated at Darbara Complex, SCO-113, District Shopping Centre, B Block, Ranjit Avénue, Amritsar-143001, inter alia transatchte following business: 1. Toconsider and approve the Standalone and Consolidated Un-Audited Financial Results of the 'Cqmpany for the quarter ended 30" June, 2026. 2. Any other business that may be necessary with the permission of Chairman. Pursuant to the SEBI [Profiibition of Insider Trading] Regulation and policy on Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the g Company, the Trading Window stands closed from 01% July, 2026 and will end on 48 hours after the results are made public on 14th August, 2026. : Please take the same on your record. Thanking You, Director DIN: 01423407