Anuh Pharma Ltd. — AGM Information 2023

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Date: 25[th] July, 2023

To, The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company code: 506260

Sub: Intimation regarding Book Closure Date and Date of Annual General Meeting

Dear Sir/Madam,

Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of holding Annual General Meeting which is to be held on Friday, August 18, 2023 and dividend, if any, declared at the 63rd Annual General Meeting of the Company by the shareholders at the Annual General Meeting:

Book Closure Date:

From Saturday, August 12, 2023 to Friday, August 18, 2023 (Both Days inclusive) The cut-off date for determining the list of eligible shareholders for voting at the said meeting is Friday, August 11, 2023.

The Record date (Cut-off Date) for the purpose of the payment of final dividend is Friday, August 11, 2023.

Further, the Annual General Meeting of the Company for the financial year ended 31st March, 2023, will be held as under:

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Annual General Meeting:

A copy of the Notice of the Annual General Meeting will be send separately.

The above is for your information and dissemination to the members.

Thanking you,

Yours faithfully, For Anuh Pharma Ltd.

HEMANT Digitally signed by HEMANT KISAN AUTI KISAN AUTI Date: 2023.07.25 10:51:29 +05'30'

Hemant Auti Company Secretary & Compliance Officer

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