Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider, approve and take ....

Phaarmasia Ltd. A PHAARMASIA 147, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. INDIA Te 40-23095002 / 23095690, Fox : 91-40-23097323 phaarmasia@gmail.com, www. phaarmasia.in 239TG1981PLC002915 10 August, 2026. Dept. of Corporate Services BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. Dear Sir/Ma’am, Sub: Intimation of Board Meeting to be held on Thursday, 13" August, 2026. Ref: Company Scrip Code 523620 Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Phaarmasia Limited will be held on Thursday, 13" August, 2026 at 5.00 P.M through Video Conference or any other audio-visual means (OAVM) inter-alia to transact the following: 1. To consider, approve and take on record the un-audited financial results of the company for the quarter ended 30t June, 2026. To consider and take note of Limited Review Report for the quarter ended 30" June, 2026. To take note of the Secretarial Audit Report for the Financial Year ended 31st March 2026. To consider, review and approve the Directors’ Report for the Financial Year ended 31t March, 2026. To consider and convene the 45" Annual General Meeting of the company and to fix the date, time and venue for the same. To consider and approve the draft Notice for the 45" Annual General Meeting of the Members of the Company. 7. To Consider the appointment of Scrutinizer for E-voting at 45" Annual General meeting. 8. To consider, discuss and approve any other matter with the permission of the Chair. Nnwho Kindly take the above information on records. Thanking You, For Phaarmasia Limited Urvashi Bhatia Company Secretary & Compliance Officer Membership No. ACS 46877