The Board of Directors of the Company at its meeting held today, inter alia, has decided to hold the AGM of the Company on September 23, 2026. Please find attached intimation in this regard.

August 26, 2026 BSE Limited, National Stock Exchange of India Limited, P J Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra, Mumbai - 400 001. Mumbai - 400 051. Scrip Code: 524735 Symbol: HIKAL Dear Sir/Madam, Subject: Intimation of 38th Annual General Meeting (AGM) and Record Date. This is to inform you that the 38th Annual General Meeting (AGM) of the Members of the Company, is scheduled to be held on Wednesday, September 23, 2026, at 11.30 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the provisions of the Companies Act, 2013 and the applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to the provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Friday, September 04, 2026, as the Record Date for the purpose of determining the eligibility of members of the Company for payment of Final Dividend for the Financial Year 2025- The Final Dividend as recommended by the Board of Directors and if declared at the 38th AGM will be paid to eligible shareholders on or before October 23, 2026, through permitted modes. This is for your information and records. Yours Sincerely, For Hikal Limited Rajasekhar Reddy Company Secretary & Compliance Officer Hikal Ltd. Admin. Office: Great Eastern Chambers, 6th Floor, Sector 11, CBD Belapur, Navi Mumbai - 400 614, India. Tel. + 91–22–6277 0299, + 91–22–6866 0300 Regd. Office: 717/718, Maker Chambers - 5, Nariman Point, Mumbai - 400 021, India. Tel. +91-22 6277 0477. Fax: + 91-22 6277 0500 www.hikal.com info@hikal.com CIN: L24200MH1988PTC048028