Speciality Medicines Board Meeting for H1 FY26 Results

Meeting Date: Thursday, November 12, 2026
Location: Corporate Office, Unit 27, Ground Floor, Andheri Sainath Premises Co. Soc, 20 Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra 400093, India

1. To consider and approve Unaudited Standalone Financial Results for the half year ended September 30, 2026

2. Any other matter with the permission of the Chairman

Closed for: Directors, Promoters, Designated Persons, Senior Management Personnel along with their immediate relatives
Closure Period: From Thursday, October 1, 2026
Reopening: 48 hours after the conclusion of the Board meeting where H1 FY26 results are approved
Regulatory Basis: Company's Code of Conduct for Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019
Previous Intimation: Closure of Trading Window was previously intimated via letter dated September 28, 2026