Bilcare Limited has informed the Exchange about the 1. Cessation due to Completion of Second term as an Independent Director Mrs. Madhuri Vaidya 2. Appointment of Advocate Ashwini Ashok Hasabnis as an Additional Director of the Company 3. Composition of Committee of the Board

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Bilcare Ltd.

16 Apr 2026

62.46

3.69%

Company Update

Bilcare Ltd-$ - 526853 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2026.

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Bilcare Ltd.

30 Mar 2026

62.46

3.69%

Company Update

Bilcare Ltd-$ - 526853 - Update On Voluntary Liquidation Of Wholly Owned Subsidiary - Disclosure Under …

BSE India

Bilcare Limited has informed the Exchange about the update on Voluntary Liquidation of Wholly Owned Subsidiary Company.

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Bilcare Ltd.

30 Mar 2026

62.46

3.69%

Corp. Note

Bilcare Ltd-$ - 526853 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Bilcare Limited has informed the Exchange about the Outcome of Board meeting held on March 30, 2026.

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Bilcare Ltd.

30 Mar 2026

62.46

3.69%

Company Update

Bilcare Ltd-$ - 526853 - Announcement Under Regulation 30

BSE India

Bilcare Limited has informed the Exchange about the following; a) Redemption of Preference Shares b) Conversion of Warrants and Allotment of Equity Shares c) Update on Voluntary liquidation of Wholly Owned Subsidiary

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