Board Meeting Announcement for Marksans Pharma Ltd - May 19, 2025

Marksans Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company (both Standalone and Consolidated) for the Quarter and Year ended March 31 2025. 2. To consider recommendation of dividend on the equity shares for the financial year 2024-25 if any.