Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 7th July, 2025, at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055 which commenced at 4:00 P.M. and concluded at 8:00 P.M. has inter-alia, considered and approved; 1. Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2025 along with Auditor's Report. 2. Appointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointment of M/s. B S Jain & Co., (FRN: 132174W), Chartered Accountant, Ahmedabad as Internal Auditor for Financial Year 2025-26.

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Dipna Pharmachem Ltd.

02 Jul 2025

23.78

-0.17%

Board Meeting

Dipna Pharmachem Ltd - 543594 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 7th July, 2025 at 4:00 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad, Gujarat, India - 380 055, inter-alia, to consider and approve the Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2025 along with Auditor's Report.

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Dipna Pharmachem Ltd.

03 May 2025

23.78

-0.17%

Company Update

Dipna Pharmachem Ltd - 543594 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Kindly find the attached Board Meeting Outcome held today i.e. 3rd May, 2025.

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Dipna Pharmachem Ltd.

03 May 2025

23.78

-0.17%

Corp. Note

Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Outcome Of The Board Meeting And …

BSE India

Kindly find the attached outcome of the Board Meeting held today i.e. 3rd May, 2025

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Dipna Pharmachem Ltd.

07 Apr 2025

23.78

-0.17%

Company Update

Dipna Pharmachem Ltd - 543594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kindly find the attached compliance certificate under Regulation 74 (5) of SEBI (Depository and Participant) Regulation, 2018 for the quarter ended 31st March, 2025

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Dipna Pharmachem Ltd.

07 Apr 2025

23.78

-0.17%

AGM

Dipna Pharmachem Ltd - 543594 - Submission Of Voting Results Of Extra Ordinary General Meeting Of …

BSE India

Kindly find the attached Voting Result of the Extra Ordinary General Meeting held on 04-04-2025.

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VOTE: Is Dipna Pharmachem Ltd. worth buying?

35 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%