Phaarmasia Ltd Share Price

AGM Date: 23 Sep 2021

In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith 40th Annual Report of the company for the Financial Year 2020-21 along with Notice of the Annual General Meeting scheduled on Thursday 23rd day of September, 2021 at 2:30 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the above information on records. Outcome of the 40th Annual General Meeting of Phaarmasia Limited held on 23rd September 2021 at 2:30 P.M through video conferencing(As Per BSE Announcement Dated on 9/23/2021 3:47:30 AM) Voting Results of 40th Annual General Meeting held on 23.09.2021 (As Per BSE Announcement Dated on 25.09.2021)

AGM Date: 27 Sep 2022

AGM 27/09/2022 This is to inform that pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements), 2015, pursuant to the Circular issued by the Ministry of Corporate Affairs and SEBI, the 41st Annual General Meeting of the Company will held on Tuesday, 27th September, 2022 at 04.00 P.M through Video Conferencing and Other Audio Visual Means (VC & OAVM). We further wish to inform you that the Company is providing e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 41st Annual General Meeting. The e-voting will commence at 09.00 AM on 24th day of September, 2022 and ends at 05.00 PM on, 26th day of September, 2022. The Company has fixed 20th day of September, 2022 as the cut-off date to reckon eligibility to vote on the e-voting platform. A copy of the notice calling 41st AGM along with the copy of printed Annual report for the financial year 2021-22 (As Per BSE Announcement dated on 05.09.2022) Summary of Proceedings of the 41st Annual General Meeting (AGM) held on Tuesday, 27th September, 2022 at 4:00 P.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 10 Jul 2023

The Board meeting of M/s. Phaarmasia Limited held on Tuesday, the 13th June2023 at 1.00P.M. and ended at 2.00P.M. through video conferencing the following were considered and approved by the Board. 1.Notice of 42nd AGM of the Company be held through VideoConferencing/OtherAudio-VisualMeans on Monday, 10th July2023. The venue of the AGM shall be deemed to be the Registered Office of the Company. 2.Approval of the Directors report for 31st March2023 alongwith Annexures thereto. 3.Appointment of Mr NVSS Surayanarayan Rao Practicing Company Secretary as Scrutinizer for evaluating the voting process for 42nd AGM of the Company. 4.Any other matter a) Recommended for the approval of the members, appointment of Mr. Vinay Sapte who retires by rotation and being eligible, offers himself for re-appointment b)Recommended for the approval of the members, appointment of Ms. Ajit Gopal Jhamkandikar, Independent Director; who retires by rotation and being eligible, offers himself for re-appointment This is to inform you that pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (LODR), 2015, pursuant to the Circular issued by the Ministry of Corporate Affairs and SEBI, the 42nd AGM of the Company will be held on Monday, 10th July 2023 at 01.00 P.M through Video Conferencing and Other Audio Visual Means. We further wish to inform you that the Company is providing an e-voting facility to the shareholders to vote on the resolutions proposed to be passed at the 42nd AGM. The e-voting will commence at 09.00 AM on the 7th day of July 2023 and ends at 05.00 PM on, the 9th day of July 2023. The Company has fixed the 3rd day of July 2023 as the cut-off date to reckon eligibility to vote on the e-voting platform. A copy of the notice calling the 42nd AGM along with a copy of the printed Annual report for the financial year 2022-23 which is sent to the shareholders is uploaded on the company's website at http://phaarmasia.in/ (As Per BSE Announcement Dated on 19.06.2023) In Compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we submit herewith 42nd Annual Report of the company for the Financial Year 2022-23 along with Notice of the Annual General Meeting scheduled on Monday 10th day of July, 2023 at 01:00 P.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement Dated on 06/07/2023) Summary of Proceedings of the 42nd Annual General Meeting (AGM) held on Monday 10th July 2023 at 1.00 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means('OAVM'). Ref: Company Scrip Code: 523620 (As Per BSE Announcement dated on 10.07.2023)

AGM Date: 24 Sep 2024

The 43rd Annual General Meeting of the company will be held on Tuesday 24th September 2024 at 2.30 P.M through Video conferencing and other audio-visual means. With reference to the Subject citied it is informed that the 43rd Annual general meeting of members of Phaarmasia Limited was held on Tuesday, 24th September 2024 Started at 2.30 P.M through Video conferencing and concluded at 3.30 P.M (As per BSE Announcement Dated on 24/09/2024) Pursuant to Reg. 44(3) of SEBi (LODR) Reg. 2015, we are here to inform you that the Members of the company have approved all the resolutions bearing item no. 1 to 5 contained in the notice of 43rd AGM of the Company (As per BSE Announcement dated on 26/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 The 44th Annual general Meeting of phaarmasia Limited will be held on Thursday, 25th September, 2025 at 04.00 PM through Video Conferencing and other Audio-Visual means. (As per BSE Announcement Dated on 03.09.2025) Proceedings of 44th Annual General Meeting of the company held on Thursday, 25th September 2025. (As Per BSE Announcement Dated on:25.09.2025) Voting results and Scrutinizers Report under Regulation 44 (3) of SEBI(LODR) regulations, 2015 (As Per BSE Announcement Dated on: 29/09/2025)