Welcure Drugs and Pharmaceuticals Ltd.BSE: WELCURE

Announcement/Information Under Regulation 44 Of SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The Of Annual General Meeting To BeHeld On 27" Septembers, 2025.

· Issued by Welcure Drugs and Pharmaceuticals Ltd. via BSE India

Filed with BSE ·

Intimation regarding remote evoting facility for the AGM to be held on 27th September, 2025

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