Board Meeting Announcement for Mankind Pharma Ltd - Jul 31, 2025

Quarterly Results & Interim Dividend Mankind Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 & 50 of the Listing Regulations, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 31, 2025, inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2025; and declaration of interim dividend, if any, for the financial year 2025-26. (As Per BSE Announcement dated on 14.07.2025)