Shukra Pharmaceuticals Ltd — Board Meeting, 05-06-2026: Board Meeting

SHUKRA

PHARMACEUTICALS LTD.

05th June,2026

To,

The General Manager-Listing

Corporate Relationship Department

The BSE Limited

Ground Floor, PJ Towers,

Dalal Street, Mumbai-400001

Security Code: 524632

Dear Sir/Madam,

Sub: Intimation of Board Meeting pursuant to Resulation 29 of SEBI (Listins Oblieations and

Disclosure Requirements) Resulations. 2015

Pursuant to Regulati on29 read with other applicable Regulation of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of

Directors of the Company is scheduled to be held on Wednesday, LOth June ,2026 at the Registered

Office of the Company inter alia to consider and approve the following: -

1.Ratification of Approval for member's resolution passed in the Extra-Ordinary General

Meeting dated 01tt November,2025. The Shareholders approval for the above allotment was

earlier received vide Video Conferencing at Extra-Ordinary General Meeting on l't November

2025 andreceived the BSE in-principle approval for the same on 9ft January 2026 vide letter

dated 9th January 2026. However, as per instructions of BSE, the Company is required to ratify

the allotment, since the allotment was considered to be not completed within 15 days of receipt

of in-principle approval. Hence, the Company proposes to consider the same at the forthcoming

Shareholders meeting via Postal Ballot for ratification by the shareholders under regulation

170(2) of SEBI (ICDR) Regulations.

To approve draft of notice of postal ballot to approve the above-mentioned agenda;

3. Any other business with the permission of Chairman.

Please take the same on your record and oblige.

Thanking you,

Yours faithfully,

For Shukra Pharmaceuticals Limited

Ritu Kapoor

Director

DIN: 103342493lGJ1993P1C019079

2.

Regd. Office : 3rd Floor, "VEER HOUSE" Opp. WIAA Office, Judges Bunglow Road, Bodakdev, Ahmedabad - 380 054.

Factory Add, : 795, Rakanpur, Sola-Santej Road, Ta. Kalol, Dist. Gandhinagar - 382721, Gujarat, lndia, Ph. :02764-2863L7

Email : info@shukrapharmaceuticals.com I Website : www.shukrapharmaceuticals.com

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