Aarti Pharmalabs Ltd.

Aarti Pharmalabs has informed that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 to consider and approve Audited Financial Results for the quarter ended March 31, 2023 and Audited Financial Statements for the year ended March 31, 2023, Any other business matter, if required, with the permission of Chair.

The above information is a part of company’s filings submitted to BSE.