Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Phaarmasia Limited was held on Wednesday, 28th day of May, 2025, at 02:30 PM and concluded at 04:30 PM at 29/33, Ancillary industrial plots, Govandi, Mumbai - 400043.