Supha Pharmachem LtdBSE: SUPHA

Board Meeting Outcome for Meeting Held Today 22Nd September, 2025 Has Inter- Alia Considered, Approved And Taken On Record 1.Change Of Name Of The Company 2. Authorised Share Capital And 3. Further Capital Raising

· Issued by Supha Pharmachem Ltd via BSE India

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We wish to inform you that, the Board of Directors of the Company, at its meeting held today 22nd September, 2025 has inter- alia considered, approved and taken on record 1. Change of Name of the Company 2. Increase in Authorised Share Capital and 3. Proposal for Further Capital Raising

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