The Board considered, approved, and recommended the following matters:

1. Board's Report: Approved the Board's Report along with applicable annexures for the financial year ended on March 31, 2026.

2. Final Dividend: Recommended a final dividend at the rate of ₹0.10 (Ten Paisa only) per equity share of ₹10 each, representing 1% of the paid-up value of each equity share. This dividend declaration is subject to approval by members at the ensuing 42nd Annual General Meeting of the Company.

3. Record Date: Fixed Friday, 11th September, 2026 as the "Record Date" for determining the entitlement of members for the payment of the final dividend, in terms of Regulation 42 of SEBI (LODR) Regulations, 2015.

4. Director Re-appointment - Ms. Smita Mayur Parekh: Approved the re-appointment of Ms. Smita Mayur Parekh (DIN: 02823232) as an Independent Director. The effective date of re-appointment will be July 27, 2026. Subject to shareholder approval at the 42nd AGM, the re-appointment shall be for a second term of five consecutive years, from 27th July, 2026 to 26th July, 2031. Ms. Parekh is a Bachelor of Commerce graduate with expertise in business strategy, strategic planning, business development, and decision-making. She has no relationship with existing directors and is not debarred from holding director office by SEBI or any other authority.

5. Director Re-appointment - Mr. Kunaal Himanshu Yoddha: Approved the re-appointment of Mr. Kunaal Himanshu Yoddha (DIN: 09267303) as an Independent Director. The effective date of re-appointment will be 7th September, 2026, after his existing tenure expires. Subject to shareholder approval at the 42nd AGM, the re-appointment shall be for a second term of five consecutive years, from 7th September, 2026 to 6th September, 2031. Mr. Yoddha is an MBA holder with extensive experience in commercial analytics, business strategy, and the pharmaceutical industry, specializing in commercial strategy, analytics, marketing, sales, and strategic planning. He has no relationship with existing directors and is not debarred from holding director office by SEBI or any other authority.

6. Scrutinizer Appointment: Approved the appointment of M/s Amit Saxena & Associates, a firm of Practicing Company Secretaries based in New Delhi, to act as the Scrutinizer for e-voting during the AGM and remote e-voting process.

7. Annual General Meeting: Approved the notice to be sent to members and exchanges for convening the 42nd Annual General Meeting scheduled to be held on Thursday, 24th September, 2026 at 12:00 PM through video conferencing or other audio-video means.

The disclosure includes annexures (Annexure A and Annexure B) providing details in accordance with SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.