Fredun Pharmaceuticals Ltd — Dividend/Bonus, 08-06-2026: Corp. Action

Date: 8th June, 2026

To,

BSE Limited

Listing Department,

Phiroze Jeejeebhoy Towers,

Dalal Street - Fort,

Mumbai- 400 001

Scrip Code:539730

Sub.: Notice of Book Closure for the purpose of 39th Annual General Meeting (AGM).

Dear Sir / Madam,

This is to inform you that the 39th Annual General Meeting of the Members of Fredun Pharmaceuticals

Limited will be held on Tuesday, 30th June, 2026 at 09:00 a.m. through Video Conference (VC) or

Other Audio Visual Means (OAVM).

Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made

thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of

the Company will remain closed from Wednesday, 24th June, 2026 to Tuesday 30th June, 2026

(both days inclusive) for the purpose of Annual General Meeting.

Request you to take the same on record.

Thanking You,

Yours Sincerely,

For Fredun Pharmaceuticals Limited

Fredun Nariman Medhora

Managing Director

DIN: 01745348

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