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( As on 26/02/2024 16:34) Bilcare Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Held On February 26, 2024

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at their meeting held today i.e. Monday, February 26, 2024, have inter-alia considered, recommended and approved Notice of Postal Ballot and other related agenda items.