Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Board meeting to be held on 25th ....

BACIL PHARMA LIMITED Reg Office: G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai - 400099 Email Id: bacilpha@yahoo.com, CIN: L24200MH1987PLC043427, Tel: 22618452/ 22661541, Tel/Fax: 22618327 Date: 17" August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, DalalStreet, Fort Mumbai-400001 Scrip Code: 524516 Scrip Id: BACPHAR Sub.: Intimation of Board Meeting to be held on 25 August, 2026. Ref: Compliance of Regulation 30 of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For M/s. Bacil Pharma Limited Dear Sir/Madam, Pursuant to provisions of Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25" August, 2026 to propose the following key resolutions to pass: 1. Discussion on Appointment of Directors. 2. Any other business with the permission of Chairperson. Kindly take the above on record and acknowledge the receipt of the same. For Bacil Pharma Limited . + Digitally signed by Shah Chaitali Shah Chaitali Kalpataru Date: 2026.08.17 Kalpataru 20:34:41 +05'30' Ms. Chaitali Kalpataru Shah Director & CFO DIN: 11167778