Pursuant to Regulation 30 read with Schedule III of Part A of Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Akums Drugs and Pharmaceuticals has informed that it enclosed copies of the newspaper advertisements published in Business Standard (English) and Business Standard (Hindi) on June 19, 2026, in connection with 22nd Annual General Meeting of the company scheduled to be held on Friday, July 10, 2026 at 11:00 am (IST), through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). A copy of this disclosure is being updated on website of the Company at www.akums.in.