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Biofil Chemicals & Pharmaceuticals Ltd

Board Meeting Intimation for Meeting Of Board Of The Directors (Serial No. 07/2025-26) Of The Company Scheduled To Be Held On Friday 13Th February 2026 .

03:19 PM, 3rd Feb 2026

Biofil Chemicals & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. the Un-Audited Financial Results of the Company for the Quarter and Nine Month ended on 31st December 2025 along with Limited Review Report thereon.2. To consider other routine matters with the permission of the chair.

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