Shareholders meeting

BAFNA PHARMACEUTICALS LIMITED REGD. OFFICE: “BAFNA TOWERS”, NO.299, THAMBU CHETTY STREET, CHENNAI – 600001, TAMIL NADU, INDIA PHONE: 044-25267517/25270992/42677555, FAX: 91-44-25231264, Email: info@bafnapharma.com, Website: www.bafnapharma.com CIN: L24294TN1995PLCO30698 Date: August 13, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai - 400001. Bandra East, Mumbai – 400051. Scrip Code: 532989 Scrip Code: BAFNAPH Dear Sir/Madam, Subject: Intimation for Date of 31st Annual General Meeting of the Company, Book Closure & Cut-off Date We hereby inform you the following in connection with the 31st Annual General Meeting of the Company: i). Annual General Meeting: The 31st Annual General Meeting (AGM) of the Company will be held on Friday, September 11, 2026, at 10:00 A.M (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). ii). Book Closure: The Register of Members and Share Transfer Books of the company will remain closed from Saturday, September 05, 2026 to Friday, September 11, 2026 (both days inclusive), pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. iii). E-Voting: The company has engaged Central Depository Services (India) Limited (“CDSL”) for providing E-Voting services and VC/OAVM facility for this AGM. Details of e-voting are as follows: Cut-off date for determining eligibility for Friday, September 04, 2026 the remote e-voting & poll at the AGM E-Voting Start Date and Time Tuesday, September 08, 2026 (9:00 AM) E-Voting End Date and Time Thursday, September 10, 2026 (5:00 PM) This is for your kind information and records. Kindly acknowledge the receipt. Thanking You. For BAFNA PHARMACEUTICALS LIMITED Mohanachandran A Company Secretary & Compliance Officer Factory: No.147, Madhavaram Redhills High Road, Grantlyon Village, Vadakarai Post, Chennai-600 052, TN, India Phone: 9445149001 Email: factory1@bafnapharma.com