General Updates

BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED CIN: L24233MP1985PLC002709 Registered Office: B/12-B, Industrial Estate, Pologround, Indore-452015 (M.P.) Tel. 0731-2426700; Email id- bcplcompliance@gmail.com; Website- www.biofilgroup.net; Fax: 0731-2426700 Date: 26th August, 2026 To, To, The Secretary (DCS/Compliance), The Secretary (Listing/Compliance), Corporate Relationship Department, Corporate Relationship Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai-400001 Complex, Mumbai – 400051 Subject: Information under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 regarding Voting through Electronic mode for the 41st Annual General Meeting scheduled to be held on Wednesday, 23rd September, 2026. Reference: BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED (BSE Script Code: 524396; NSE Symbol: BIOFILCHEM; ISIN: INE829A01014) Dear Sir/Madam, We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 as amended from time to time, the company is providing facilities to the members of the company to cast their votes through electronic means for the 41st Annual General Meeting of the Company scheduled to be held on Wednesday, 23rd September, 2026 at 3:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) for which purposes the Registered office of the company shall be deemed as the venue for the Meeting. We hereby submit the following information for the investors/ members of the company: Sr. Heading Particulars 1 Name of the Company BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED 2 ISIN INE829A01014 3 Name of the Agency providing E-voting Central Depository Services (India) platform Limited 4 Date of Board meeting for the Tuesday, 11th August, 2026 approval of Notice of AGM 5 Cut-off date for E-voting entitlement Wednesday, 16th September, 2026 6 E-Voting Start Date & Time Sunday, 20th September, 2026 from 9.00 A.M. 7 E-Voting End Date & Time Tuesday, 22nd September, 2026 at 5.00 P.M. 8 Date of AGM Wednesday, 23rd September, 2026 at 03:00 P.M. (IST) AGM will conduct through Video Conferencing (VC) or Other Audio Video means (OAVM) 9 No. of Resolutions 4 (Four) 10 Date of appointment of Scrutinizer 11th August, 2026 11 Name of the Scrutinizer Ms. Darshika Wankhede (Practicing Company Secretary) 12 Announcement of Results of the Within 2 Working days of the conclusion Resolutions placed before the AGM of AGM You are requested to kindly take the same on record for your further needful. Thanking you. Yours Faithfully, FOR, BIOFIL CHEMICALS AND PHARMACEUTICALS LIMITED APOORV JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M. NO. A71739