ANG Lifesciences India: Board Meeting Outcome for Board Meeting Outcome For Board Meeting Outcome For Intimation Of AGM

This is to inform you pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Board of Directors of the Company at its meeting held today i.e. Monday September 07 2026 inter alia has taken the following decisions:- 1. The Board of Directors of the Company have considered and approved the Report of Board of Directors for the financial year ended as on March 31 2026 under section 134 of the Companies Act 2013. 2. The Board of Directors of the Company have considered and approved the Notice of 20th Annual General Meeting of the Company. 3. The Board has approved the day date time and calendar of events and Notice of 20th Annual General Meeting of the company to be held on 30th September 2026 at 12:00 noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM) * other details as per attachment*