• Hikal Ltd. schedules board meeting on May 27, 2026 to approve FY2026 audited financial results.
• Agenda includes consideration of standalone and consolidated results for quarter and year ended March 31, 2026.
• Board to recommend final dividend for FY2025-26, subject to shareholder approval at 38th AGM.
• Disclosure made pursuant to SEBI Listing Regulations Regulation 29 requirements.