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BOARD_MEETING

Senores Pharmaceuticals Limited

Senores Pharmaceuticals Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held today i.e., Tuesday, October 13, 2026, approved the following:1. Re-Appointment of Mr. Swapnil Jatinbhai Shah (DIN: 05259821) as the Managing Director of the Company.2. Re-Appointment of Mr. Chetan Bipinchandra Shah (DIN: 10381971) as the Whole Time Director of the Company.

Outcome of Board Meeting - Senores Pharmaceuticals Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held today i.e., Tuesday, October 13, 2026, approved the following:1. Re-Appointment of Mr. Swapnil Jatinbhai Shah (DIN: 05259821) as the Managing Director of the Company.2. Re-Appointment of Mr. Chetan Bipinchandra Shah (DIN: 10381971) as the Whole Time Director of the Company.