Biofil Chemicals & Pharmaceuticals Ltd Share Price

AGM Date: 27 Sep 2021

We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the Annual General Meeting to be held on Monday, 27th September 2021 With reference to the above-mentioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of the Directors of the Company in their meeting (No. 03/2021-22) held on today i.e. Friday 13th day of August 2021, following matters have been inter alia transacted along with other routine businesses:- (As per BSE Announcement Dated on 13/8/2021) Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (Both days inclusive) for the purpose of 36th Annual General Meeting. (As Per BSE Announcement Dated 14.08.2021) Pursuant to Regulation 47 of the SEBI(Listing Obligation and Disclosure Requirement) Regulations 2015, Please find enclosed copies of extracts of Notice of 36th Annual General Meeting which will be held on Monday 27th September, 2021 at 3.00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM published on 20th August 2021 in Free Press, Indore , The Free press Journal, Mumbai (in English) and Choutha Sansar, Indore (in hindi) (As per BSE Announcement Dated on 20/8/2021) Summary of Proceedings of 36th Annual General Meeting of the Company held on Monday 27th September 2021 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 9/28/2021 2:07:47 AM) Submission of Combined Scrutinizers Report on Remote E-voting and e-voting facility during the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 9/29/2021 2:07:12 AM)

AGM Date: 30 Sep 2022

With reference to the above-mentioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of the Directors of the Company in their meeting (No. 02/2022-2023) held on today i.e. Tuesday, 9th August 2022, has inter alia approved matters along with other routine businesses Pursuant to the provisions of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with Section 91 of the Companies Act 2013 the Register of Members and Share Transfer Books of the Company shall be remain closed as per attached (As per BSE Announcement Dated on 3/9/2022) Summary of Proceedings of 37th Annual General Meeting of the Company held on Friday, 30th September, 2022 pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022) Submission of Voting Results and Combined Scrutinizer's Report on Remote E-voting and e-voting facility during the 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 27 Sep 2023

With Reference with the above captioned subject and in terms of Regulation 47 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith the public notice published on 24th August, 2023 in newspaper i.e. Free Press, Mumbai and Indore (In English) and Choutha Sansar (In Hindi) regarding information of 38th Annual General Meeting to be held through Video Conferencing/ other audio visual means. With reference to subject captioned above, please find enclosed herewith the Notice convening 38th Annual General Meeting of the Company scheduled to be held on Wednesday, 27th September, 2023 at 03:00 P.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for which purpose the Registered Office of the Company shall be deemed as the venue for the Meeting. Further, we are submitting the above said information in XBRL mode along with submission in PDF mode. You are requested to please take on record the above Notice of 38th Annual General Meeting for your reference and further needful. (As Per BSE Announcement dated on 02.09.2023) Summary of proceedings of 38th Annual General Meeting of the Company held on Wednesday, 27th September, 2023 pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR), Regulations, 2015. (As Per BSE Announcement dated on 27.09.2023) Submission of Combined Scrutinizer''s Report on remote e-voting and e-voting facility during 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 30 Sep 2024

Newspaper publication regarding intimation of AGM of the COmpany scheduled to be held on 30th September 2024 and informing shareholders manner of registration of email Combined Scrutinizer report alongwith voting results for AGM (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 27 Sep 2025

Convening of 40th Annual General Meeting (AGM) on Saturday, 27th day of September, 2025 at 03.00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Submission of Notice of 40th AGM scheduled to be held on Saturday 27th September, 2025 at 03:00 P.M. (IST) through video conference (VC)/Other audio visual means (OAVM) (As Per BSE Announcement Dated on:29.08.2025) Summary of Proceeding of 40th Annual General Meeting of the Company held on Saturday, 27th September, 2025 . (As Per BSE Announcement Dated on: 27/09/2025) Scrutinizer report with voting result (As Per BSE Announcement Dated on: 29/09/2025)