Sudarshan Pharma Industries Ltd — Important, 08-06-2026: Company Update

SUDAREHAT PHAR]IA IIIDUTTilEE HD

HeadOffice:301 Aura Biplex PremLrm Reta I Premises, 7, S.V Road, Borival (West), I\,4umba 400092

E-mail i cornp iancecrsudarshanpharma com . Website : www.sudarshanpharma com

BoardLine:+91-22'42221111i43331111r42221116(l()Olne).ClN:151496MH2008P1C184997

sPrl-/ cs lsE/2026-2027 /27

Io,

The Listing DeParhnent

BSE Limited

Phiroze JeL']ecbho! To$rers,

Dal;tl Sirer:t, N4urlbai-'100 001

p,,1s. gtr, June 2t)26

BSE Scrip Co!ie: 513828

BSF Tlading Svmbol: SUDAITSHAN

ISIN: INEOUTVO1023

I)eal Sir/Nlac1am,

SubMeeting of the warrantE Committee of the Company scheduled to be

held

on Thursday, 11th June, 2026

l'uIsLrant to RcBulation 29 oi SEBI (Lisiing Obligalions and DisdosLn c llecluiremcnts)

Rcgu1arions,20i5, !\'e \\'ish to inform vou tl-Llt a mecting of thc \\aIlants

(lonmitlee

,ri?l," C.,,ponu is scheduled to bc held on Thurscla,v' 11th June' 2026' to' inier alia'

:;;.,.1; ";: "ip..\'e con'ersioll of \'vanants anLl allohncnt oi cquitY sh'res thereof'

Ilcquest ) ou to iakc lhc samc o11 voul l (lcord'

'I hanks & Regrrcls,

For, Sudarshan Pharma Indted

n'l;

Regd. Otf. : 301, Aura Biplex, Above Kalyan Jewellers, S.V Hoad, Borivali (West), Mumbai - 400092.

/,

S;rchiLr Nlehta

Joint Nliuaging L)irecto'

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