HIKAL LTD. : BOARD MEETING OUTCOME

• Noted cessation of term of office of Mr. Jai Hiremath as Executive Chairman of the Company w.e.f. October 01, 2026. • Conferred honorary position of “Chairman Emeritus” upon Mr. Jai Hiremath for five years w.e.f. October 01, 2026. • Accepted resignation of Mrs. Sugandha Hiremath as Non-Executive Director w.e.f. September 30, 2026. • Approved appointment of Mr. Anish Swadi as CEO-Animal Health and Specialty Ingredients (Senior Management Position) w.e.f. October 01, 2026. Impact: Neutral (Administrative changes related to director resignations and appointments, with an honorary title conferred.)

Hikal Ltd

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