BIOFIL CHEMICALS & PHARMACEUTICALS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 30Th May, 2024 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to the above captioned subject and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in their meeting (Serial No. 01/2024-2025) held on today i.e., Thursday, 30th Day of May, 2024, has inter alia, considered and approved the Businesses as enclosed in the attachment.