Senores Pharmaceuticals relieves Company Secretary from duties

Senores Pharmaceuticals Limited relieved Company Secretary Vinay Kumar Mishra from his duties effective the close of business hours on June 10, 2026. The company informed the stock exchanges that the relief follows his earlier resignation intimation dated May 14, 2026.

In accordance with Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has designated specific Key Managerial Personnel (KMP) to determine the materiality of events and information for disclosures to the exchanges.

The authorized personnel include Managing Director Mr. Swapnil Jatinbhai Shah and Whole Time Director and Chief Financial Officer Mr. Deval Rajnikant Shah. The contact details for the Managing Director have been provided to facilitate necessary communications.

The company confirmed that the requisite information, including the copy of the resignation letter, was previously submitted to the exchanges as per SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Authorized Key Managerial Personnel

Sr. No.	Name	Designation	Contact Details
1.	Mr. Swapnil Jatinbhai Shah	Managing Director	Registered Office: 1101 to 1103, 11th floor, South Tower, ONE 42, opposite Jayantilal Park, Ambali Bopal Road, Ahmedabad, Gujarat, India, 380054 Tel.: +91-79-29999857 E-mail: cs@senorespharma.com
2.	Mr. Deval Rajnikant Shah	Whole Time Director and Chief Financial Officer

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+11.14%	+23.52%	+34.68%	+68.93%	+137.96%	+131.58%

Senores Pharmaceuticals has announced a virtual investor conference scheduled for June 12, 2026, to engage with analysts and institutional investors. The meeting aims to discuss the company's performance and outlook based on publicly available information, ensuring no unpublished price sensitive information (UPSI) is shared during the interaction.

The session is scheduled to take place between 03:00 P.M. (IST) and 04:00 P.M. (IST). Choice Broking will host the group meeting, which will be conducted virtually. The company noted that the schedule remains subject to change due to exigencies on the part of the host or the company.

Meeting Details

Date & Time	Hosted by	Nature of Meeting	Mode of Meeting
12 June, 2026 03:00 P.M. (IST) to 04:00 P.M. (IST)	Choice Broking	Group Meeting	Virtual

The disclosure was made pursuant to Regulation 30(6) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Vinay Kumar Mishra, Company Secretary and Compliance Officer, signed the intimation on June 09, 2026.