Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on receipt of approval of shareholders, Kilitch Drugs (India) has informed that the Company has fixed Tuesday, 24th March, 2026 as the Record Date in order to determine the number of shareholders entitled for Bonus Equity shares in the ratio of 1:1 (i.e. One bonus equity share of Rs. 10/- each for every one equity share of Rs. 10/- each held by the shareholders). Further, in accordance with SEBI circular dated 16th September, 2024, the deemed date of allotment of Bonus Equity Shares shall be Wednesday, 25th March, 2026. The shareholders whose names stand registered on the Company’s register of Members in respect of physical shares and on the Register of beneficial owners maintained by Depositories in respect of the shares held in electronic form as of closing hours of Tuesday, 24th March, 2026 shall be entitled to receive the bonus equity shares.

The above information is a part of company’s filings submitted to BSE.