Sudarshan Pharma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

EUDIRXHIII PHIRIIA IIIDU$TRIEX tTD Head Office : 30'1, Aura Biplex, Premium Retail Premises, 7, S.V. Hoad, Borivali (West), lVlumbai - 400092. E-mail : compliance@sudarshanpharma.com . Website: www.sudarshanpharma,com Board Line: +91-22'42221111 14333'1111 142221116 (100line)rQlli1 :151496[/H2008P1C184997 sPrJ-/CS/SE/ 2026-2027 / 41, Date: 9ft August2026 The Listing Department BSE Limited BSE Scrip Code: 543828 Phiroze ]eejeebhoy Towers, BSE Trading Symbol: SUDARSHAN Dalal Street, Mumbai - 400 001 ISIN: INE00TV01023 Dear Sir/Madam, Sub: Meeting of the Board of Directors of the Company scheduled to be held on Wednesd ay, 12th lune, 2026 pursuant to Regulation}g of SEBI (Listing Obligations and Disclosure Requirements) Ilegulation s, 20L5, we wish to inJorm you that a meeting of the B<rard of Directors of the Company is scheduled to be held on Wednesday,1rztl'' August, 2026, inter alia, to cor-rsider ar-rd ,pp.nrre the Unauclited Stanclalone & Consolidated Financial Results of ' the Cornpany for the quarter ended 30th ]une, 2026- Further, please note that the Trading Window of the Company shall continue to remain cLosed until the expiry of 48 hours after the declaration of the financial results for tI-re quarter encled 30tL June, 2026. Ilequest you to take tl-re salne o11126t11 record I lranks & Rcgarrls, For, Sudarshan Pharma Industries Limited NTOL Nirarr Shah Company Secretary plianc Regd. Off. : 30'1, Aura Biplex, Above Kalyan Jewellers, $,V. Road, Borivali (West), Mumbai - 400092.