Biofil Chemicals & Pharmaceuticals Ltd

With Reference with the above captioned subject and in terms of Regulation 47 of SEBI (LODR) Regulations 2015 Please find enclosed herewith the public notice published on 24th August 2023 in newspaper i.e. Free Press Mumbai and Indore (In English) and Choutha Sansar (In Hindi) regarding information of 38th Annual General Meeting to be held through Video Conferencing/ other audio visual means.