Company Update

Reg Office: G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai – 400099 Email Id: bacilpha@yahoo.com, CIN: L24200MH1987PLC043427, Tel: 22618452/22661541, Tel/Fax: 22618327 To, The Manager – Listing Department BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 524516 Scrip ID: BACPHAR Subject: Revised Intimation of Resignation of Director Dear Sir/Madam, This is in reference to your query regarding our earlier intimation of resignation of Director, wherein it was observed that the disclosure did not include the names of the listed entities in which the resigning director holds directorships.

We hereby submit the revised intimation letter, duly incorporating the names of all listed entities where the resigning director holds directorships, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. Please find enclosed the revised disclosure in the prescribed format.

We request you to kindly take the same on record.

Thanking you, For BACIL PHARMA LIMITED Ms. Chaitali Kalpataru Shah Director & CFO DIN: 11167778 Encl.: SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 (Annexure-1) Revised intimation letter of resignation of Independent Director (Annexure-2) Listed entities in which the resigning director holds directorships (Annexure-3) Shah Chaitali Kalpataru Digitally signed by Shah Chaitali Kalpataru Date: 2025.08.06 13:20:56 +05'30' ----------------Page (0) Break---------------- Reg Office: G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai – 400099 Email Id: bacilpha@yahoo.com, CIN: L24200MH1987PLC043427, Tel: 22618452/22661541, Tel/Fax: 22618327 Annexures 1 Sr. No. Details of events Particulars 1 Reason of change viz. appointment, resignation, removal, death or otherwise Mr. Prakash Bhoorchand Shah (DIN: 01136800) as a Director.

2 Date of Appointment/cessation (as applicable) Term of Appointment 22nd July, 2025 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Directors (in case of appointment of a Director Not Applicable 5 Letter of resignation along with detailed reason for resignation Enclosed herein as Annexure 2 6 Names of listed entities in which the resigning director holds Directorships including the category of Directorship and Membership of Board Committees, if any Enclosed herein as Annexure 3 7 The Director shall along with the detailed reasons, also provide a confirmation that there are no other material reasons other than those provided.

The required confirmation has been provided in the resignation letter provided by Mr. Prakash Bhoorchand Shah (DIN: 01136800) which is enclosed as Annexure 2. For BACIL PHARMA LIMITED Ms. Chaitali Kalpataru Shah Director & CFO DIN: 11167778 Shah Chaitali Kalpataru Digitally signed by Shah Chaitali Kalpataru Date: 2025.08.06 13:21:25 +05'30' ----------------Page (1) Break---------------- ----------------Page (2) Break---------------- Reg Office: G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai – 400099 Email Id: bacilpha@yahoo.com, CIN: L24200MH1987PLC043427, Tel: 22618452/22661541, Tel/Fax: 22618327 Annexure 3 Sr. no. Name of the listed entities in which Mr. Prakash Bhoorchand Shah holds Directorship Committee Memberships in listed entities of Mr. Prakash Bhoorchand Shah Designation 1 Sanmitra Commercial Limited Audit Committee Nomination & Remuneration Committee & Policy Stakeholders Relationship Committee Non-Executive Directors 2 Bacil Pharma Ltd NA Director For BACIL PHARMA LIMITED Ms. Chaitali Kalpataru Shah Director & CFO DIN: 11167778 Shah Chaitali Kalpataru Digitally signed by Shah Chaitali Kalpataru Date: 2025.08.06 13:21:55 +05'30' ----------------Page (3) Break----------------