Dipna Pharmachem Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. 7th July 2025 at the Registered Office of the Company situated at A/211 Siddhi Vinayak Complex Near D.A.V. School Makarba Ahmedabad - 380 055 which commenced at 4:00 P.M. and concluded at 8:00 P.M. has inter-alia considered and approved;1. Audited Financial Results of the Company for the Half Year and Year ended on 31stMarch 2025 along with Auditors Report.2. Appointment of M/s. Jay Pandya & Associates Practicing Company SecretariesAhmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for theFinancial Year 2024-25.3. Appointment of M/s. B S Jain & Co. (FRN: 132174W) Chartered AccountantAhmedabad as Internal Auditor for Financial Year 2025-26.