Register of Members and Share transfer book of the Company will remain closed from 24.09.2026 to 30.09.2026 (Both days Inclusive) for the purpose of 33rd Annual General Meeting of the Company.

lsHITA DRUGS & INDUSTRIES LTD. C®rp. O.x 401, 3rd Eye 11. Opp. Parlmal Garden. C. G. Road, Ahmedabad-380006, R®8d. Oflce & Factory : 179/I, Vlsna-IyaL`ra, llal. Sanand, Disc. . Ahmedabad. E-mall : ishltadrues@mall.com I lnfo®lshltadrufs.com I URL : www.ishitadruzs.ccim Phone : +917226995613/14/15 I +9179 4002 3839 Irate: -27.o8,2o26 DDeparmentofcorporatoservices, BSE Limited. Floor No. 25, Phiroze jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scril. Code: - 524400 Dear sir/Madam, StJBTECT: II\ITIMATloN ABoUT 33RD ANNUAL GENERAL MEETING rAGM1 & BooK cLosumE This is to inforin you that the 33rd Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 11:30 a.in. at "Manthan", Hotel Krsna Lila, Nr. Rexroth Bosch, Village lyava, Taluka Sanand, Sanand Viramgam Highway, Gujarat 382170. Integrated Annual Report and Notice Of the same will be sent in due course. Please note that the RRegister of Members and Share transfer book of the Company will remain closed as per detalls given below: AGM Date Book Closure Purl,Ose From To 30th September, 2026 24th September, 2026 30th September, 2026 Annual GeneralMeetingoftheCompany rboth days lnclusivel We request you to take above on record. Thanking you. For, ]shita Drugs and Industries Limited. |agdish Agrawal Managing Director DIN: 01031687 •ou:r 6asie drigs dr the savice Of haimarisy tLrorfuwid¢ ` CIN No. L24231 GJ1992PLC017054 D a a D-U-N-S Number -65J)18J)359