India Quarterly Results BSE NSE Announcements — August 27, 2026

To consider 'Aarti Drugs Limited Performance Stock Option Plan 2026 ,

1. To consider and approve the Director s Report for the year ended March 31, 2026.2. To fix date, time and venue of 20th Annual General Meeting of the Company and approve the draft notice of Annual General Meeting.3. To consider and decide book closure date and cut-off date for e-voting purpose.4. To consider and decide date for the commencement of e-voting facility.5. To consider and approve appointment of Ms. Shilpi Thapar of M/s. Shilpi Thapar & Associates, Company Secretaries as Scrutinizer for scrutinizing the remote e-voting process for the Annual General Meeting.6. To consider and approve the Annual Report for the financial year 2025-26.7. Other Matter part of agenda and other agenda if any required with the permission of chair and with the majority of Directors.