Advik Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To consider & approve ....

MPS PHARMAA LIMITED (FORMERLY ADVIK LABORATORIES LIMITED) Dated: 24thAugust, 2026 The Manager (Listing), BSE Limited, 01st Floor, P. J. Towers, DalalStreet,Mumbai– 400001 Subject : Notice of Board Meeting Ref : BSE Scrip Code– 531686; ASE Scrip Code-01636 (ADVIKLABO) Dear Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 02nd September, 2026 at 3:00 P.M at the corporate office of the company situated at 703, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001, interalia, to transact the following business:- 1. To consider & approve the notice calling Annual General Meeting (AGM) of the company for the Financial Year 2025-26. 2. To consider & approve Director’s Report, Management Discussion and Analysis Report & Corporate Governance Report and Annexures thereto for the Financial Year 2025-26. 3. To fix the date, time & venue of the forthcoming Annual General Meeting of shareholders of the company for Financial Year 2025-26. 4. To appoint Scrutinizer for the purpose of forthcoming Annual General Meeting of the Company. 5. To fix the dates of Book Closure & E-voting and related matters thereto. 6. To consider any other matter with the permission of the Board. Kindly take the aforesaid information in your records. Thanking you. Yours Truly, For MPS Pharmaa Limited (Formerly Known as Advik Laboratories Limited) Pooja Chuni Company Secretary The Manager (Listing) Ahmedabad Stock Exchange Limited 1st Floor, Kamdhenu Complex Opp. Sahajanand College, Panjara Pole, Ambawadi, Ahmedabad – 380015 CIN No. : L74899HR1994PLC038300 Corporate Office : 703, Arunachal building 19, Barakhamba Road, Connaught Place, New Delhi 110001 Phones: 011-42525884, 43571040-45, Fax: 011-43571047 Regd. Office & Factory: 138. Roz-Ka-Meo Industrial Area, Sohna - 122103 (Distt.Mewat), Haryana Phones: 0125-2362571 Email:info@mpspharmaa.com Website: www.mpspharmaa.com