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 Tuesday, 13th day of February, 2024, at 12:00 PM and concluded at 12:30 PM at the office Situated at 29/ 33, Ancillary Industrial Plots, Govandi, Mumbai- 400043, inter-alia considered and approved the following: 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 31st December, 2023. 2. To consider and take note of the Limited Review Report for the quarter ended 31st December, 2023.