Further to our intimation to the exchanges reg the Outcome of Board meeting dated 09.09.2024, we would like to clarify that the actual cost of the project that is being undertaken at Kadechur KIADB Industrial area, Yadgir Distriact, Karnataka is estimated to be around Rs.40 Crores and not Rs.30 Crores as stated in our above mentioned intimation inadvertently. Request you to please take this intimation on record.

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Bal Pharma Ltd.

09 Sep 2024

90.25

1.12%

Board Meeting

BAL PHARMA LTD. - 524824 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Outcome of the Board Meeting- Announcement under Regulation 30 of SEBI(LODR) Regulations.

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Bal Pharma Ltd.

02 Sep 2024

90.25

1.12%

AGM

BAL PHARMA LTD. - 524824 - Notice For The 37Th Annual General Meeting.

BSE India

We are submitting to the exchange , Notice for the 37th Annual General Meeting of the Company scheduled to be held on 25th September 2024 at 11.30 A.M through AV means.

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Bal Pharma Ltd.

30 Aug 2024

90.25

1.12%

Board Meeting

BAL PHARMA LTD. - 524824 - Board Meeting Intimation for 1. Allotment Of Equity Shares To …

BSE India

BAL PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 ,inter alia, to consider and approve 1. Allotment of equity shares to the employees of the Company upon conversion of stock options vested on them. 2. To consider expanding its manufacturing presence to meet growing demand for API''s. 3.Any other matters incidental to the business operations and ensuing AGM of the Company.

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