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, 14th day of November 2023, at 04:00 PM and concluded at 4:30 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 and half year ended 30th September, 2023. 2. To consider and take note of Limited Review Report for the quarter and half year ended 30th September, 2023.