Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Kabra Drugs has informed that it enclosed proceedings of the Extra-Ordinary General Meeting of the Company held on Friday, 26th December 2025 at 09:00 am at Ginger Hotel, Chhoti Khajrani, A B Road, Indore, Madhya Pradesh 452008.
The above information is a part of company’s filings submitted to BSE.