Hikal Limited will host an earnings group conference call on Thursday, August 06, 2026, at 5:00 PM IST to discuss its financial and operational performance for the quarter ended June 30, 2026. The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing investors with a direct channel to management for insights into Q1FY27 results.

The call aims to address investor queries regarding the company’s recent quarterly outcomes. Hikal Limited notified both the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding the event. The company secretary, Rajasekhar Reddy Chintakindi, signed the intimation dated July 30, 2026, ensuring compliance with regulatory disclosure norms.

Conference Call Participants

Senior leadership from Hikal Limited will participate in the discussion to provide detailed commentary on the quarter’s performance. The key participants include:

Dial-In Details

Investors and analysts can join the call using the provided dial-in numbers. Strategic Growth Advisors Pvt. Ltd. is facilitating the registration process.

• Universal Access: +91 22 6280 1309, +91 22 7115 8210
• Hong Kong: 800964448
• Singapore: 8001012045
• UK: 08081011573
• USA: 18667462133

For RSVP inquiries, investors may contact Mr. Jigar Kavaiya at jigar.kavaiya@sgapl.net or Ms. Ami Parekh at ami.parekh@sgapl.net .

What This Means for Investors

The conference call serves as a critical platform for stakeholders to understand the drivers behind Hikal Limited’s Q1FY27 financial results. With participation from the CFO and business heads, the session is expected to cover segment-wise performance, particularly in Pharmaceuticals and Animal Health, as well as broader business transformation initiatives. Investors should note that no specific financial figures were disclosed in this announcement; all material data will be presented during the live discussion.

Hikal Limited has secured shareholder approval to appoint Mr. Sandip Parikh as an Independent Director for a five-year term effective from May 27, 2026. The resolution was passed via a postal ballot through remote e-voting, concluding on July 04, 2026. This appointment strengthens the company's board governance structure as Mr. Parikh, who holds DIN 00030990, will serve in this capacity until May 2031 and is not liable to retire by rotation.

The postal ballot process was conducted in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dhrumil M. Shah & Co. LLP, Practising Company Secretaries, served as the Scrutinizer to ensure the e-voting was conducted fairly and transparently. The voting period commenced on June 05, 2026, and concluded on July 04, 2026, with the record date set as May 29, 2026.

Voting Results

The special resolution received overwhelming support from shareholders, with 99.99% of valid votes cast in favour. A total of 52,744,371 votes were polled in favour, while 7,107 votes were cast against the resolution. There were no invalid votes recorded during the process. The high participation and approval rate reflect strong shareholder confidence in the new appointment.

Breakdown of Votes

The votes were reconciled with the records maintained by the Registrar and Transfer Agent, MUFG Intime India Private Limited. The Scrutinizer's Report confirmed that the requisite majority was obtained, and the resolution was duly passed. The results have been uploaded on the company's website and the National Securities Depository Limited (NSDL) portal.