AGM

Recommendation of Dividend of Rs. 1.50/- per Equity share on post-bonus share capital, amounting to a 30% payout on the face value of Rs. 5/- each for the Financial Year ended 31st March, 2025. In continuation of our earlier intimation dated 28th May, 2025, and pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the revised record date has been fixed as Friday, 15th August, 2025 for the purpose of determining the eligibility of shareholders for receiving the final dividend for F.Y. 2024-2025, if declared and approved by the members at the AGM and for determining the eligible shareholders entitled to vote through remote e-voting facility or at the Annual General Meeting. (As per BSE Announcement Dated on 29/07/2025)

1:1 Bonus Issue of Equity Shares

AGM

The Board Recommended the payment of dividend of Rs. 2.50/- per Equity share of face value of Rs. 5/- each (i.e. 50%) for the Financial Year ended 31st March, 2024, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company; The Record date for the Dividend and Annual General Meeting is fixed and the same is enclosed herewith Further, the company has fixed the record date i.e. Friday, 16th August, 2024 for the purpose of determining the eligibility of shareholders for the payment of final dividend for F.Y. 2023-2024, if approved by the members of the Company and to cast their votes by remote e-voting facility or at the Annual General Meeting (As Per BSE Announcement dated on 30.07.2024)

AGM

Outcome of Board Meeting dated 19th May, 2023 Recommended final dividend of Rs. 2/- per equity share of face value of Rs. 5/- each (i.e. 40%) for the Financial Year ended 31 March, 2023, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company The Record date (Cut-off Date) for the purpose of the payment of final dividend is Friday,August 11, 2023 (As Per BSE Announcement Dated on 25.07.2023)

Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2022, inter alia has recommended final dividend of Rs. 1.75/- per equity share of face value of Rs. 5/- each (i.e. 35%) for the Financial Year ended March 31, 2022, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.

AGM

Anuh Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended final dividend of Rs. 1.50/- per equity shares of face value of Rs. 5/- each (i.e. 30%) for the financial year ended March 31, 2021, subject to the approval of the Shareholders at the ensuing 61st Annual General Meeting of the Company.