KABRA DRUGS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, July 5, 2024

With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Kabra Drugs Limited held today i.e. Friday, July 5, 2024 at 5:15 P.M. and concluded at 6:00 P.M. at the registered office of the Company situated at Office no: Shop No. 270, Shastri Market, Indore, Madhya Pradesh, 452001. It discussed and approved the matter with respect to the issuance of 56,90,500 equity shares of face value Rs.10/- each of the Company to non-promoters on preferential basis under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.