Outcome of the Board meeting held today i.e. August 12, 2026

Date: 12.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Dear Sir / Madam, Scrip Code: 524572 | Scrip ID: PHARMAID | ISIN: INE117D01018 Subject: Outcome of Board Meeting held on August 12, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors of Pharmaids Pharmaceuticals Limited (“Company”) in their Meeting held today i.e., Wednesday, August 12, 2026, have, inter alia considered and approved: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 (‘Financial Results’). A copy of the Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, M/s PPKG & Co, Chartered Accountants, is enclosed herewith. The advertisement will also be published in the newspaper, in accordance with the Listing Regulations, containing a Quick Response (QR) Code and details of the webpage where the complete financial results of the Company, along with the Limited Review Report, will be available. 2. Notice of 37th Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) and other AGM related matters. The Notice of the Annual General Meeting will be shared in due course. The Board Meeting commenced at 04:57 P.M. and concluded at 06:15 P.M. Kindly take the same on your record and oblige. For Pharmaids Pharmaceuticals Limited Prasanna Subramanya Bhat (Company Secretary & Compliance Officer) PHARMAIDS PHARMACEUTICALS LIMITED (CIN: L52520KA1989PLC173979) Registered Office.: Unit #201, Brigade Rubix, 20/14, HMT Factory Road, Peenya Plantation, Bangalore 560013 INDIA Phone: 080-49784319 Email: compliance@pharmaids.com WEB: www.pharmaids.com