Welcure Drugs & Pharmaceuticals: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of TheSecurities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

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 ManagingDirector 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