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(As on May 14, 2025, 16:38)

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Eiko Lifesciences - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.05.2025

Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), We would like to inform you that at the meeting of the Board of Directors of the Company held on Wednesday, 14th May 2025 which commenced at 1.30 p.m. and concluded at 4.00 p.m. have inter-alia, approved and taken on record as per the attachment\r\n

ATTENTION INVESTORS

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