please find attached outcome of board meeting dated 08.08.2026 for approval of preferential issue of shares

CORE VALUES © Quality ©) e Trustworthiness snort Aptus Pharma Limited €S) Hardwork Connecting...... Life www.aptu s-pharma.com | info@aptuspharma.com | export@aptuspharma.com | +91 76004 27827 Date: - 8" August, 2026 Corporate Relation Departments, BSE Limited, 25" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Scrip Code: 544529; ISIN: INE15XJ01010 Dear Sir, Sub: - OUTCOME OF THE BOARD MEETING Reference: Preferential Issue of equity shares of face value of = 10 each (the “Equity Shares”) by APTUS PHARMA LIMITED (the “Company”) under the provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), and Sections 42 and 62 of the Companies Act, 2013 (including the rules made thereunder), as amended (the “Preferential Issue”). In furtherance to the intimation dated August 05, 2026 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, as amended from time to time, we here submit the Outcome of Board Meeting held on Saturday, August 08, 2026 at the registered office of the Company has transacted and approved the following business: 1. Issuance of equity shares of the Company on a preferential issue basis, subject to the approval of the shareholders and other necessary approvals; A disclosure in this regard is attached as Annexure A 2. Fixing the Date of Annual General Meeting of the company i.e. Monday, September 14, 2026. 3. The “Relevant Date” for determining the minimum price for the purpose of the Preferential Allotment shall be Friday, August 14, 2026 being the date that is thirty days prior to the date on which the meeting of members of the Company is held to consider the Preferential Allotment. 3. Appointed CS Amrish N. Gandhi FCS and Registered Valuer for fixing price of equity share for issue of the same on a preferential basis; The aforesaid Board Meeting commenced at 04:00 P.M. and concluded at 5:00 P.M. Kindly take the above information on record and acknowledge. Thanking You FOR, APTUS PHARMA LIMITED MANAGING DIRECTOR DIN: 03151221 CIN : U24230GJ2010PLC061957 | GSTIN NO. 24AAICA7890D1ZM aptuspharmaltd. "OHO AR se lg ali is ,t e Ar hed m edO aff bi ace d ,: A Ds ah su kt ro os i,h GB uu ji al rd ac to ,n , IndO ip ap ,. 3S 8l 2o 4k 2-2 7, Nr. Harikrupa logistic Park, __ || C No ar rp ao yr aa nt e N aO gf af ri ,c e Ka: lS aH wR aE dE RB ou ai dl ,d in Sg a, u is Ut n i Fl Ao ro er a, , Op Rap j koS ta ,t ya Gs ua ji ar atH ,e ar It n diH ao , sp 3i 6ta 0l 0, 05 ANNEXURE 1 DISCLOSURE AS PER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR NO. CIR/CFD/CMD/4/2015 DATED SEPTEMBER 9, 2015 Sr. Particulars Detail 1. | Type of | Equity Shares securities proposed to be issued 2. | Type of | Preferential Issue in a ccordance with Chapter V of the SEBI ICDR Issuance Regulations and other applicable law 3. | Total Number | 16,10,100 equity shares, having face value of Rs. 10/- each on a Preferential of Securities | basis, at a price as per valuation report received by the Registered Valuer proposed to be | and finalisation Board on its next meeting. issued or the total amount for which the securities will be issued (approximately) 4. | Name of the]| SR. | Name of Allotee s Number Of Equity Investors No. Shares Proposed to Be Allotted 1; Pathik Mayur Parikh 18180 a Nirav Jagdishchandra Pandya 3600 3. Mayurkumar Jayantilal Gondal iya 5450 4. Haresh Kanabhai Chauhan 3630 5. Mahipalsinh Pravinsinh Zala 1800 6. Gopi Mitesh Parekh 7270 By Krishna Jayesh Pabari 3600 8. Rahul Pravinchandra Gamot 3600 9. Bhavin Vijaykumar Bharania 3600 10. | Hetal Rupen Paun 3600 11. | Harishkumar Kanjibhai Paun 3600 12. | Kavita Ashok Karia 3600 13. | Pareshkumar Narandas Kariya 3600 14. | Nikitaben Rasheshbhai Kariya 9000 15. | Halewood Laboratories Private Limited _ | 36300 16. | Paresh Bharatbhai Manek 17450 17. | Vinod Kumar Gupta 9000 18. | Purshottamdas Nandlal Kansar a 3600 19. | Nayana Purushottam Kansara 3600 20. | Heena Kandarp Kansara 3600 21. | Kandarp Kansara (Huf) 3600 22. | Purushottam Kansara (Huf) 3600 23. | Ilaben Mahesh Dabhi 3600 24. | Bhanumati Kanaiyalal Baldani a 1800 25. | Baldaniya Mamta Viral 1800 26. | Shobhanaben Mu keshbhai Mungalpara 5450 27. | Haresh Vrajlal Desai 5450 28. | Meghna Bankim Chaudhari 3600 29. | Payal Ravikumar Kanani 3600 30. | Bhumika Rupesh Aghera 3600 31. | Chetanbhai Khodidas Beladiya 9000 32. | Vijaykumar Merubhai Khunti 3600 33. | Gargee Hardik Bhut 1800 34. | Vijay M Timbadiya 1800 35. | Sagar H Ajudiya 1800 36. | Pankaj Uakabhai Badmliya 3600 37. | Ankit Chhaganbhai Sinojiya 1800 38. | Udaykumar Nanjibhai Mesiya 10900 39. | Ankit Shantilal Baldha 1800 40. | Kalpnaben Sanjaybhai Vasant 14500 41. | Truptiben Khushalbhai Ramani 1800 42. | Savitaben Dhirubhai Bhayani 3600 43. | Dharmeshbhai Vinodray Pansu riya 29000 44. | Jayvirsinh Bhagvatsinh Zala 4350 45. | Aartiben Kiranbhai Gosai 3600 46. | Mukesh Vallbhbhai Boghara 2900 47. | Deep Vasantbhai Thacker 1800 48. | Kamlesh Gopaljibhai Sadani 1800 49. | Nartik Devjibhai Thanki 3600 50. | Pintu Jivanbhai Padaliya 1800 51. ] Piyushkumar Sakhiya 1800 52. | Satyam Chhaganbhai Vispara 1800 53. | Sandeep Vitthalbhai Bhuva 1800 54. | Chiragkumar Ghanshyambhai Adroja 3600 55. | Taraviya Kajal Ganeshbhai 5450 56. | Bhavesh Kanjibhai Virani 3600 57. | Arjunsinh Bhagavatsinh Zala 4350 58. | Ravi Bhushan Tiwari 23600 59. | Jasti Prabhakara Chowdary 5450 60. | Srinivas Kollati 5450 61. | Gautam Vithalbhai Chotai 18000 62. | Chandresh Vithalbhai Chotai 18000 63. | Vishakha Bhaveshbhai Chovat iya 27200 64. | Prit Bhaveshbhai Chovatiya 27200 65. | Rameshchandra Dayarambhai Pujara 18000 66. | Vandana Bimal Engineer 7270 67. | Bhavik Harilal Tanna 3600 68. | Sonal Ramendra Wala 18180 69. | Kamlesh M Pandya 1800 70, | Pruthvirajsinh Bhagirathsinh Jadeja 3600 71. | Jagruti Vipul Patel 3600 72. | Abhishek Chandrakant Matali ya 1800 73. | Kalpesh Bharatbhai Mandaviya 1800 74. | Rakesh Ratilal Patel 1800 75. | Sagar Joshi 1800 76. | Dipti Mohitbhai Boricha 1800 77. | Rukhsarbanu Aagib Munshi 1800 78. | Ankitkumar Pravinchandra Do shi 1800 79. | Ritesh Gupta 9000 80. | Rasikchandra Chandrakant Ru pareliya 54900 81. | Jayeshbhai Vaghajibhai Rupare liya 1800 82. | Neetaben Kantilal Gondaliya 5800 83. | Sneha Bhavesh Borad 2180 84. | Namrata Dipesh Kakadiya 3600 85. | Kalpeshkumar Dineshbhai Bab ariya 9000 86. | Rajneesh Singh Gaur 5450 87. | Bhaveshkumar Mohanbhai Ru dani 4700 88. | Kalpeshbhai Dineshbhai Vadi 3600 89. | Urjaben Vishalgiri Goswami 3600 90. | Manishbhai Prabhudasbhai Si ddhpura 3600 91. | Hirenbhai Amartlal Hingrajiya 1800 92. | Jevin Bhanajibhai Bhanderi 9000 93. | Atulbhai Haribhai Sangani 5800 94. | Hardik Lakhmanbhai Rupareli ya 3600 95. | Dharmishthaben Hiteshbhai V aghasiya 5450 96. | Parita Sety Zalavadiya 1800 97. | Jinal Jay Sheth 32700 98. | Bipinbhai Rameshbhai Vaghel a 7250 99. | Rameshkumar Dilsukhrai Koth ari Huf 3600 100. | Jalpa Dhanik Kacha 10900 101. | Bhanumatiben Rasikbhai Vaso ya 1800 102. | Bhasker Dahyabhai Patel 1800 103. | Chetanbhai Damjibhai Vadodar iya 3600 104. | Sumit Jasmatbhai Gami 3600 105. | Tanuja Chiragbhai Hadvani 3600 106. | Rekhaben Kishorbhai Jadav 1800 107. | Jagdish Ranchhodbhai Karkar 3600 108. | Jalpa Samir Serathiya 7260 109. | Dipa Chirag Dedakia 3600 110. ] Rakeshgiri Durlabhgiri Gausw ami 5450 111. ] Jignesh Jamnadas Sojitra (Huf) 5450 112. | Yogesh Prafulchandra Tejani 36300 113. | Shailesh Jayntilal Thanki 3600 114. | Patel Bhavya Vijaykumar 3600 115. ] Vaishaliben Ravibhai Masharu 14500 116. | Hitendra Gambhirdas Manseta 4350 117. }| Vavadia Nimesh Rohitkumar 10900 118. | Dimpal Nimesh Vavadia 10900 119. | Prakashkumar Bhikhalal Mans eta 7250 120. | Manseta Priyanka Niravbhai 3600 121. | Kakadiya Jalak Hiteshbhai 3600 122. } Bhagirathsinh Sajubha Zala (H uf) 5450 aT 123. | Sajubha Popatbha Zala (Huf) 5450 124. | Panchasara Madhuben Ja [Showing first 8,000 characters — download PDF for full document]