The E-voting period for ensuing 33rd AGM which is to be held on 30.09.2026 will commence from 27.09.2026 (09:00 a.m. IST) and ends on 29.09.2026 (05:00 p.m. IST) (Both days inclusive).

lsHITA DRUGS & INDUSTRIES LTD. Corp. Off.: 401, 3rd Eye 11, Opp. Parlmal Garden, C. G. Road, Ahmedabad-380006. RResd. Office & Factor)/ : 179/I, Vlsna-lyava, Tal. Sanand, Dist. . Ahmedaba`d. E-mall : ishitadruzs@mall.com I lnfo@ishhadrugs.com I URL : w\^/\whshitadruzs.com Phone : +917226995613/14/15 I +9179 4002 3839 Date: - 27.08.20Z6 Department of Corporate Services, BSE Limited. Floor No. 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 ScriD Code: - 524400 Dear Sir"adam, sulk-INTIMATIONOFE-vOTINGAspERTIHEREGuuLiATION44OFsEB]rLODRi REGULATION. 2015 TThis is to inform you that the Company has fixed Wednesday, 23rd September, 2026 as the outroff date to determine the entitlement of voting rights Of members for e-voting.in the ensuing Annual General Meeting Scheduled to be held on Wednesday, 30th September, 2026. The e-voting period will commence from Sunday, 27th September, 2026 (09.00 a.in. IST) and ends on Tuesday, 29th September, 2026 (5.00 p.in. IST) (both days inclusive). TThe Company would be availing e-voting services of National Securities Depository Limited (NSDL). Kindly take the same on your record. TThankingyou For, [shita Drugs and Industries Limited. Jagdish Agrawal M anaging Director DIN:01031687 •our6asi¢drigsinchcsenrieeOfhunonly.Llordchde. CIN No. L24231GJ1992PLC017054 D a a D-U-N€ Number -65J)18J)359