Non-applicability of Corporate Governance Report

C Chandra Bhagat Pharma Limited We mean healthcare To, Date: 18.07.2026 The Manager — Listing Compliance, Department of Corporate Service, The BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai — 400001. Script Code: 542934 Subject: Certificate for Non-Applicability of Corporate Governance for the Quarter ended on 30" June 2026. Dear Sir/Madam, As per Regulation 15 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the compliance with the corporate governance provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply, in respect of — a. The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty-five crore, as on the last day of previous financial year. b. The listed entity which has listed its specified securities on the SME Exchange. The company, CHANDRA BHAGAT PHARMA LIMITED has listed its specified securities on SME Exchange. As the company falls under the ambit of the aforesaid exemption, a compliance with the Corporate Governance provision specified in the aforesaid Regulation shall not be applicable to the Company. Therefore, it is not required to submit Corporate Governance Report for the quarter ended 30" June ,2026. Kindly take the above on record. For CHANDRA BHAGAT PHARMA LIMITED po1 X Rajni Dawani Company Secretary & Compliance Officer Regd. Office : 323 - F, Bhagat Bhuvan, Dr. Ambedkar Road, Matunga ( East ), Mumbai - 400 019. INDIA. CIN : U24230MH2003PLC139534 Tel : 022-24146154 / 24157205 / 24129162, Email - info@cbcpharma.net, export@cbcpharma.net Website : www.cbcpharma.com