This is to inform that 39th AGM of Bal Pharma Limited Scheduled to be held on Thursday 24th September 2026 at 11.00 AM through VC Mode.

To To Date: August 26, 2026 Listing Compliance Department BSE Limited National Stock Exchange of India Limited, 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Plot No. C/2, G Block, Rotunda Building, P.J. Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai-400051 Mumbai – 400001 Symbol: BALPHARMA Scrip Code: 524824 Sub: Intimation regarding 39th Annual General Meeting, Book Closure, Record Date and Cut-off Date Dear Sir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Bal Pharma Limited (“the Company”), at its meeting held on 12 August 2026, has approved and fixed the date and time for convening the 39th Annual General Meeting (“AGM”) of the Company and has also fixed the Book Closure period, Record Date and Cut-off Date in connection with the AGM and payment of dividend for the Financial Year 2025-26. Accordingly, 39th Annual General Meeting (“AGM”) of Bal Pharma Limited (“the Company”) is scheduled to be held on Thursday, September 24, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) facility, in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. The Company has fixed Thursday, September 17, 2026 as the Record Date for determining the eligibility of Members entitled to receive the Final Dividend for the financial year 2025-26, as recommended by the Board of Directors and subject to approval of the Members at the ensuing AGM. Further, Thursday, September 17, 2026 has also been fixed as the Cut-off Date for determining the eligibility of Members to vote electronically on the resolutions proposed to be considered at the 39th AGM. The relevant dates are as follows: Particulars Date 39th Annual General Meeting Thursday, September 24, 2026 at 11:30 A.M. Record Date for Final Dividend Thursday, September 17, 2026 Cut-off Date for E-voting Book Closure Period Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) Commencement of E-voting Monday, September 21, 2026 at 9:00 A.M. End of E-voting Wednesday, September 23, 2026 at 5:00 P.M. Please takes this intimation on your records Thanking You. For Bal Pharma Limited Shreepada ML Company Secretary and Compliance officer ICSI M No : A66681