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Concall Schedule Concall Date: 23rd October, 2026 Concall Time: 05:30 P.M.

- India Ratings and Research Private Limited has affirmed the credit rating at IND AA+ and revised the outlook from stable to positive for the Company's existing banking facilities, issuer rating, and Non-Convertible Debentures. - Affirmed and assigned the credit rating for the existing and proposed Commercial paper at IND A1+.

- Board meeting scheduled on Friday, 23-Oct-2026. - Agenda includes consideration and approval of standalone audited and consolidated unaudited financial results for the quarter and half year ended 30-Sep-2026.

Torrent Pharmaceuticals executed an Amendment Agreement to enhance its investment in Torrent Urja 27 Private Limited from INR 7,91,93,400 to INR 11,87,90,100. - The increased investment is due to an expansion in project capacity for setting up a captive hybrid (Solar + Wind) power project in Gujarat. - The company will acquire a 26% stake through a cash consideration of INR 11.88 crores. - The acquisition is expected to be completed within 18 to 21 months.

- Trading window for dealing in securities stands closed from 1st October, 2026. - Closure applies to Designated Persons in relation to financial results for the quarter ended 30th September, 2026. - Re-opens 48 hours after the financial results are submitted to the stock exchanges.

- Intimation of schedule of Investors' Meet - Meetings include: - 17-Sep-26: Jefferies India forum 2026 in Gurgaon (Group and one on one) - 18-Sep-26: Kotak Healthcare Forum 2026 in Mumbai (Group and one on one) - 21-Sep-26: JP Morgan India Conference in Mumbai (Group and one on one)

- Torrent Pharmaceuticals announced the results of the Postal Ballot on September 7, 2026. - The Special Resolution for the appointment of Shanti Ekambaram as an Independent Director of the Company was passed with 99.98% votes in favour.

- Shareholders of Torrent Pharmaceuticals Limited approved the appointment of Shanti Ekambaram as an Independent Director via postal ballot. The resolution passed with 99.98% votes in favour, with results announced on September 07, 2026.