Dipna Pharmachem Limited Press Release Nov 14 2025

Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on 14th November, 2025 at 4:30 P.M. has been rescheduled due to unavoidable circumstances, to Wednesday , 19th November, 2025 at 4:30 P. M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, inter alia to consider and approve:1. The Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2025 along with Limited Review Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.