Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of Kabra Drugs Limited ('the Company') have, at their meeting held today, i.e., Tuesday, February 04, 2025, at the Registered office of the Company situated at Shop 208, Swadesh Bhavan, 2 Press Complex, AB Road, Indore-452011 the State of Madhya India.