Intimation of Record Date for the purpose of Payment of Dividend for the FY 2025-26.

Date: August 27, 2026 BSE Limited Corporate Relations Department Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip code: 541096 Subject: Intimation of Record Date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Saturday September 12, 2026, as the Record Date for the purpose of determining the entitlement of Members to receive dividend for the financial year 2025-26. The details are as follows Symbol Type of Security Record Date Purpose BSE- 541096 Equity Shares September 12, 2026 Payment of dividend, subject to Approval by Members at the ensuing AGM scheduled on 19,2026 Accordingly, shareholders whose names appear in the books as Beneficial Owners as at the close of the business hours on September 12, 2026 will be entitled to the dividend. This is for your information and record please. Thanking You, Yours faithfully, For Bharat Parenterals Limited Sharmin Soni Company Secretary & Compliance Officer ICSI Membership No: ACS-75694