We wish to inform you that the shareholders of the Company, at the 34th Annual General Meeting held on Thursday August 7, 2025 has considered and approved the appointment of M/s. Amit Gupta & Associates as Secretarial Auditors of the Company. Said appointment was earlier considered and approved by the Board of Directors of the Company in its meeting held on May 21, 2025.

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Mankind Pharma Ltd.

08 Aug 2025

2459.90

-0.79%

AGM

Mankind Pharma Ltd - 543904 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed herewith voting results and Scrutinizers Report pertaining to 34th Annual General Meeting of the Company held on August 7, 2025.

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Mankind Pharma Ltd.

07 Aug 2025

2459.90

-0.79%

AGM

Mankind Pharma Ltd - 543904 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find enclosed herewith proceedings of the 34th Annual General Meeting of the Company held on August 7, 2025 through Video Conferencing.

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Mankind Pharma Ltd.

06 Aug 2025

2459.90

-0.79%

Earnings Call

Mankind Pharma Ltd - 543904 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Please find enclosed herewith transcript of the Investor Conference Call for Q1 FY26 held on August 1, 2025

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Mankind Pharma Ltd.

03 Aug 2025

2459.90

-0.79%

Company Update

Mankind Pharma Ltd - 543904 - Intimation For Submission Of Application For Reclassification

BSE India

We wish to inform you that the Company has today, i.e. August 3, 2025, submitted application for reclassification of Ayushi and Poonam Estates LLP from the "Promoter and Promoter Group" Category to "Public" Category.

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