Bacil Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Discussion on Notice for 39th ....

Date: 26st August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 524516 Scrip Id: BACPHAR Sub: Intimation of Board Meeting scheduled for 29th August, 2026 Dear Sir/Madam, We hereby notify you that a meeting of the Board of Directors of Bacil Pharma Limited ("the Company") will be held on 29th August, 2026, to discuss and approve the following matters:  Discussion on Notice for 39th Annual General Meeting for the Company.  Discussion on Approval of Director Report of the Company for the Financial Year 2025-2026.  Discussion to Fix Date, Place and Timing of 39th Annual General Meeting of the Company  Any other business with the permission of Chairperson. We request you to kindly take the aforementioned details on record. Thank you. Yours faithfully, For and on Behalf of the Board of Directors BACIL PHARMA LIMITED CHAITALI KALPATARU SHAH DIRECTOR DIN: 11167778 Place: 26/08/2026