The Meeting of the Board of Directors of the Company held today i.e., on Monday, 24th August, 2026, Board, inter-alia, considered the following: 1. Noting of resignation of Ms. Hasti ....

Date: 24th August, 2026 Corporate Services Department, BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 540204 Subject: Resignation of Independent Director Ref. : Outcome of the Board Meeting held on 24th August, 2026 Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and amendments thereto, this is to inform that the Meeting of the Board of Directors of the Company held today i.e., on Monday, 24th August, 2026, Board, inter-alia, considered the following: 1. Noting of resignation of Ms. Hasti Doshi (DIN: 10757758) from the position of Independent Director with effect from closing of business hours of 24th August, 2026 due to other career commitments. Details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is attached herewith as Annexure A Please take the same on your records. For Eiko Lifesciences Limited Chintan Doshi Company Secretary and Compliance Officer Membership No: A 36190 Eiko LifeSciences Limited, CIN: L65993MH1977PLC258134 Registered Address: 604, Centrum, Opp. TMC Office, Near Satkar Grande Hotel, Wagle Estate, Thane MH 400604 Mobile No.: +919082668855; Email id: investor.rela(cid:415)ons@eikolifesciences.com website: www.eikolifesciences.com ANNEXURE – A Resignation of Ms. Hasti Doshi (DIN: 10757758) as Independent Director of the Company Details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are annexed herewith. Sr. No Particular Details 1. Reason for change viz. Ms. Hasti Doshi, acting as an Independent Director on appointment, Resignation, the Board of the Company decided to step down from removal, death or otherwise; her position as an Independent Director of the Company due to her other career commitments. The term of Ms. Hasti Doshi was supposed to be completed on 03rd September, 2029, however she decided to focus on her career commitments and have tendered resignation from the Board with immediate effect. 2. Date of Resignation From the closure of business hours on 24th August, 2026 3. Qualification & brief profile (in case NA of appointment) 4. Disclosure of relationship between NA Directors (in case of appointment of Director) 5. Letter of Resignation along with Enclosed as - Annexure I detailed reason for Resignation 6. Names of listed entities in which NIL the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any Eiko LifeSciences Limited, CIN: L65993MH1977PLC258134 Registered Address: 604, Centrum, Opp. TMC Office, Near Satkar Grande Hotel, Wagle Estate, Thane MH 400604 Mobile No.: +919082668855; Email id: investor.rela(cid:415)ons@eikolifesciences.com website: www.eikolifesciences.com Annexure - I Date: 24th August, 2026 The Board of Directors Eiko Lifesciences Limited 604, Centrum, Opp. TMC Office, Near Satkar Grande Hotel, . Wagle Estate, Thane, Maharashtra - 400604 Subject: Resignation from the position of Independent Director Dear Members, I, Ms. Hasti Doshi (DIN: 10757758), hereby tender my resignation from the position of Independent Director of the Company, with effect from the closing of business hours of 24th August, 2026. The reason for my resignation is on account of other career commitments that require my time and attention. T would like to place on record that I have no other reason for my resignation, and I confirm that there are no material reasons other than the one stated above. I would like to take this opportunity to thank the Board and the Company for the support and cooperation extended to me during my tenure as an Independent Director. I request the Board to kindly take my, resignation on record and take the necessary steps to inform the relevant regulatory authorities and update statutory records accordingly. [ wish the Company continued success in all its future endeavours. Thanking you, Yours fajthfully, Hoski. B Groweln Hasti Doshi DIN: 10757758 Independent Director