Biogen Pharmachem Industries Ltd - Pursuant To Second Proviso To Regulation 30(6) And Regulation 33 Of The SEBI (Listing
Obligations And Disclosure Requirements) Regulations, 2015 We Hereby Inform You That The
Board Of Directors Of The Company, In Their Meeting Held On Today I.E. Wednesday 5Th February
2025 At The Registered Office Of The Company And Transacted The Following Major Businesses: