Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of Phaarmasia Limited was held on Friday, 29th day of May, 2026, at 04:30 PM and concluded at 05:30 PM.\r\n\r\nInter-alia, the Board discussed and passed the following resolutions:\r\n\r\n1. Approved the audited financial results of the Company for the quarter and year ended 31st March, 2026.\r\n2. Approved the Auditor's report on the financial statements of the Company for the Financial year ended 31st March, 2026.\r\n3. Approved the appointment of Internal Auditors of the Company for the financial year 2026-27.\r\n4. Approved the appointment of Secretarial Auditors of the Company for the financial year 2025-26.\r\n