5245002026-10-235245002026-10-232026-10-23RelatedPartyTransactionDomain15245002026-10-232026-10-23ResolutionOrAgendaDomain15245002026-10-23ResolutionOrAgendaDomain15245002026-10-232026-10-23ResolutionOrAgendaDomain25245002026-10-23ResolutionOrAgendaDomain25245002026-10-232026-10-23ResolutionOrAgendaDomain35245002026-10-23ResolutionOrAgendaDomain35245002026-10-232026-10-23ResolutionOrAgendaDomain45245002026-10-23ResolutionOrAgendaDomain4iso4217:INRxbrli:pureKilitch Drugs (India) LimitedKILITCHNew2026-10-2222:05:002026-10-23Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-11-1609:00:00Mumbai4KILITCH DRUGS INDIA LIMITEDKILITCH ESTRO BIOTECHHOLDING COMPANYAny other transactionCOVERSION OF THE EXISTING DEBT EXTENDED BY THE COMPNAY INCLUDING SERVICE COST TO ITS MATERIAL SUBSIDIARY INTO EQUITY SHARES OF THE SAID SUBSIDIARY5700000002026-10-222026-12-30Special ResolutionOthersOthersTO APPROVE TO SELL THE ENTIRE SHAREHOLDING HELD BY THE COMPANY IN ITS MATERIAL SUBSIDIARY IN ETHIOPIATO APPROVAL TO SELL THE ENTIRE SHAREHOLDING HELD BY THE COMPANY IN ITS MATERIAL SUBSIDIARY IN ETHIOPIAOrdinary ResolutionRelated Party TransactionTO APPROVE TO COVERT THE EXISTING DEBT EXTENDED BY THE COMPNAY TO ITS MATERIAL SUBSIDIARY INTO EQUITY SHARES OF THE SAID SUBSIDIARYTO APPROVE TO COVERT THE EXISTING DEBT EXTENDED BY THE COMPNAY TO ITS MATERIAL SUBSIDIARY INTO EQUITY SHARES OF THE SAID SUBSIDIARYSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Dr. Milind Kishor Madhani (DIN: 02378529) as a Non-executive Independent Director of the CompanyNon-Executive - Independent DirectorDr. Milind Kishor Madhani023785292026-10-232031-10-221Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Gautam Rajan (DIN: 00060730) as a Non executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Gautam Rajan000607302026-10-232031-10-221