22nd Annual General Meeting of the Company will be held on Thursday, 17th September, 2026. The register of members will be closed from 11th September, 2026 to 17th September, 2026 (both ....

'i‘S icagen An I1SO 9001:2015 Company Date: 10t August, 2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Scrip Code: 533014 Dear Sir/Madam, Sub: Outcome of Board meeting held on 10% August, 2026 This is to inform you that the Board of Directors of the Company at its meeting held today j.e. 10t August, 2026 has inter alia considered and approved the following: 1. Unaudited Financial Results for the Quarter ended 30" June, 2026 Unaudited Financial Results (both Standalone & Consolidated) of the Company for the Quarter ended 30% June, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, copies of the aforesaid financial results | together with the limited review report of the Auditors are enclosed herewith. 2. Date of 22" Annual General Meeting (AGM), Book Closure and Record Date The 22" Annual General Meeting (AGM) of the Company will be held on Thursday, 17® September 2026 at 03:30 p.m. (IST) through video conferencing (VC) or other audio- visual means (OAVM). Book Closure Date The Register of Members and Share Transfer Books of the Company will be closed from Friday, 11t September 2026 till Thursday, 17% September 2026 (both days inclusive) for the purpose of 227 AGM. Record Date for Dividend The record date for the purpose of dividend, if any, declared at the 22n¢ AGM for the FY 2025-26 will be on closing hours of 10t September 2026 (Thursday) as per the list of beneficial owners furnished by National Securities Depository Ltd (NSDL) and Central Depository Services (India) Ltd. (CDSL). | Sicagen India Ltd. | Registered & Corporate Office: | 44 Floor, Spic House, 88, Mount Road, Guindy, Chennai 600032 INDIA Tel: +91 44 4075 4075 | Fax: +9144 40754099 | info@sicagen.com CIN.: L74900TN2004PLC053467 | www.sicagen.com 4S icagen An 1SO 9001:2015 Company The meeting of the Board of Directors commenced at 11:30 am. (IST) & concluded at 12:25 p.m. (IST). The above intimation be kindly be taken into record. Thanking You, Yours Sincerely, For Sicagen India Limited (Ankita Comp, Secretary Encl: As above Sicagen India Ltd. Registered & Corporate Office: 4% Floor, Spic House, 88, Mount Road, Guindy, Chennai 600 032 INDIA Tel: +91 44 4075 4075 | Fax: +9144 40754099 | info@sicagen.com CIN.: L74900TN2004PLC053467 | www.sicagen.com