Board Meeting Announcement for Welcure Drugs & Pharmaceuticals Ltd - May 14, 2025

Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve To consider the appointment of Mr. Chintan Didawala Ganpat (DIN: 11088268) as Managing Director of the Company. 2. To consider the Alteration in Main Objects Clause of Memorandum of Association of the Company by addition of New Objects. 3. To consider the Increase in the Authorized Share Capital of the Company and consequent amendment in Memorandum of the Company if any; 4. Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company