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Bilcare Limited informed the Bombay Stock Exchange that Mr. Mohan Bhandari and Mrs. Kavita Bhansali will continue as Non-Executive Non-Independent Director & CEO and Non-Executive Non-Independent Director, respectively, after special resolutions proposed at the company’s 39th Annual General Meeting held on September 26, 2026, were not passed by the requisite majority.

Bilcare Limited informed the Bombay Stock Exchange that it is enclosing a certificate received from its Registrar and Share Transfer Agent, MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Bilcare Limited will close its trading window for designated persons from October 1, 2026, until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Net profit of Bilcare declined 23.95% to Rs 13.37 crore in the quarter ended March 2026 as against Rs 17.58 crore during the previous quarter ended March 2025. Sales declined 3.28% to Rs 187.66 crore in the quarter ended March 2026 as against Rs 194.03 crore during the previous quarter ended March 2025.For the full year,net profit reported to Rs 1.72 crore in the year ended March 2026 as against net loss of Rs 0.75 crore during the previous year ended March 2025. Sales declined 6.92% to Rs 733.54 crore in the year ended March 2026 as against Rs 788.04 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales187.66194.03 -3 733.54788.04 -7 OPM %9.023.96 -6.065.78 - PBDT13.70-3.63 LP 2.09-19.15 LP PBT8.92-8.29 LP -17.66-37.27 53 NP13.3717.58 -24 1.72-0.75 LP Powered by Capital Market - Live News

Bilcare will hold a meeting of the Board of Directors of the Company on 29 May 2026.