Kwality Pharmaceuticals Ltd

This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Board of Directors of the Company at its meeting held today i.e. Saturday August 16 2025 inter-alia has taken the following decisions:-1. The Board of Directors of the Company have considered and approved the Report of Board of Directors for the financial year ended as on March 31 2025 under section 134 of the Companies Act 2013.2. The Board of Directors of the Company have considered and approved the Notice of 42nd Annual General Meeting of the Company.3. The Board has approved the day date time and calendar of events and Notice of 42nd Annual General Meeting of the company to be held on Tuesday 09th September 2025 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM).* OTHER DETAILS AS PER ATTACHMENT