Company has issued letters providing a weblink of Company''s website to access Annual report for Financial Year 2025-26 to those members who have not registered their email addresses.

lsHITA DRUGS & INDUSTRIES LTD. Carp. Off* 401, 3rd E)re 11, Opp. hrimal Garden, C. G. Road, Ahmedabad-380006. R.8d. OfRce & Factory : 179/I, Vlsna-lyava. Tat. Sanand, Disc, : Ahmedabad. E-mall : ichltadnles@mall.com I info@ishitadruzs.com I URL : www.ishitadrues.com Phone : +9 I 72269956 I 3/ 14/ I 5 I +9179 4002 3839 Date: 31.08.2026 Department of Corporate Services, BSE Limited. ` Floor No. 25, Phiroze )eejeebhoy Towers, Dalal Street, Mumbai-400 001 Scril] Code: 5244o0 Dear Sir/Ma'am, : Inti Lation under ReEulation 30 of SEBI fListing RegL]Iations and Disclosur Reoulrementsl Remilations. 2015 r"the Listing Reailatiousl Pursuant to Regulations 36(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters providing a weblink of company's website from where the Notice of the 33rd Annual General Meeting and Annual Report for the Financial Year 2025-26 can be accessed, to those Members who have not registered their email addresses with the Registrar and Share Transfer Agents (RTA) or Depository Participants or the Company. The letter in this regard is enclosed herewith. Kindly take the same on your records. Thanking You, For, Ishita drugs and Industries Limited. Jagdlsh Agrawal Managing Director DIN: 01031687 'our 6wi¢ dhigs dr the sewice Of humanity wTttwid¢ CIN No. L24231 GJ1992PLC017054 D a 8 D-U-NS Number -65rol8ro359 ISHITA DRUGS & INDUSTRIES LTD. Corp. Off: 401, 3rd Eye 11, Opp. Parimal Garden, C. G. Road, Ahmedahad -380006, India. Regd. Office & Factory: 179/1, Vasna-Iyava, Tat. Sanand, Dist.: Ahmedabad Phone : +917226995613 Email : investors@ishitadruf!s.com URL: www.isllitadruEs.com Date:27.08.2026 Dear Shareholder, f the 33rd Annual General Meeting of lshita Drums and Industries Dual Rel]ort for th We are pleased to inform you that the 33rd Annual General Meeting of the Shareholders of lshita Dnlgs and Industries Limited is scheduled to be held on Wednesday, 30th September, 2026 at 11:30 A.M. at "Manthan", Hotel Krsna Lila, Nr. Rexroth Bosch, Village Iyava, 'faluha Sanand, Sanand Viramgam Highway, Gujarat 382170. As per Regulation 36 (1) tl)) of the SEBI (Listing Obllgatlous and Disclosure Requirements) Regulations, 2015, (`Listing Regulations'), as amended, the web-linlL including the exact path where complete details of the Annual Report are available, is required to be sent to those members who have not registered their email address either with the Company or with any DepositoryParticipant(DP')orRegistrar&ShareTransfer:Agent(`R"|oftheCompany. It has been observed from our records that your email address is not registered with the Company or DP or with RTA of the Company, as on the cut-off date i.e. 21/08/2026. Hence, in compliance with above mentioned regulations, we would like to inform you that the Notice of the AGM and the Annual Report for the Financial Year 2025-26 is available at following web- Website:www.ishitadruas.com Exact path Of Annual Report 2025-Z6: https://ishitadrugs.com/wp- content/uploads/2026/08/Annual-Repol.I-202£±|2ddf We remind you to update your KYC details with the RTA We further request you to register your e-mail address at the earliest, by approaching your respective DP in case you hold shares in electronic form, or write to the RTA of the Company along with duly executed KYC Forms with supporting documents, in case you hold shares in physical form at the below address: Bigshare Services Pvt. Ltd. Office No. 303, Sun Square Complex, Girish Cold Drinks Cross Road, C.G. Road, Navrangpura, Ahmedabad, Gujarat,380009 E-mail: hssahd@bigshareonl ine.com Thanking you, Fol; Ishita Drugs and Industries Limited Sd/- Srushti Paldya Company Secretary and Compliance officer Net Air Express Couriers NAB tr I PAN NO. : AATFN2431R GSTIN No. : 07AATFN2431RIZK D:llt': 27", .,\1,` ;. 2,,2,' Tlie Company Secretary, lsHITA DRUGS & INDUSTRIES LTD. Corp Off 401, 3rd Eye 11. Opp Parimal Garden, C G Road, Ahmedabad -380006, India Sul,: I)isti'tcll Ccrtirlci'tc. ()I. lnkl'l{l I,:1l',.r ' )eat. Si,.` ThisistocertifythatdispatchoflilktndLettel.totheShareholders/MembersoflsHITADRUGS & lNDuSTRIES LTD. have been completed on 27`hAUG, 2026. The details of the mode of dispatch vis a vis number of consignments is given here under: I Numl),,r('f S.\. Modi. Or dis[i:Ltcli Inland Letter Dispatch of lsHITA DRUGS & INDUSTRIES LTD. I 3()(,I) to Shareholders I ('r \'c,I .,\it- /~r:r: ,,... fi,', -k, ',„jtj fj'at{=` (j,lil !+ .+ , \ ,"i r).iy`iri2i"! Eml<1vc Sw```ioop Na(j;lt RQad, Bu.art- I ,.,,. i, I.`,",4r,r].,',7 I Email o ` `/ toim.oltchi I Wobsilo : w\m^+m8lairaxpragfr