Bafna Pharmaceuticals: Board Meeting Outcome for Outcome For Board Meeting Held On 27/03/2026

The Board of Directors of the Company in the Meeting held on March 27 2026 has inter-alia considered and approved: (i) The appointment of M/s. K. S. Rao & Co. Chartered Accountants Chennai as the Internal Auditor of the Company for the Financial Year 2026-2027; (ii) The appointment of M/s. N. Sivashankaran & Co. Cost Accountants Chennai as the Cost Auditor of the Company for the Financial Year 2026-2027.