PHAARMASIA LTD. - Board Meeting Intimation for Considering, Approving And Taking On Record The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024, Will Be Held On Saturday, 25Th Day Of May, 2024 At 12.00 P.M.

PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of M/s. Phaarmasia Limited will be held on Saturday, 25th day of May, 2024 at 12.00 P.M at 29/33, Ancillary Industrial Plots, Govandi, Mumbai, Maharashtra, India, PIN - 400043 inter-alia to discuss the following: 1. To consider, approve and take on record the audited financial results of the company for the quarter and year ended 31st March, 2024. 2. To consider and take note of draft audit report on the financial statements of the company for the quarter and year ended 31st March, 2024. 3. To consider the appointment of Secretarial Auditor for the financial year 2023-24. 4. To consider the appointment of Internal Auditor for the financial year 2024-25. 5. To consider any other item with the permission of chair.