Infinium Pharmachem Limited

Intimation to Stock Exchange

1 – Board Meeting Intimation & Notice

1.1 Board Meeting Notice

1.2 Board Meeting Intimation

2 – Intimation & Outcome

2.1 Board Meeting Outcome

2.2 NSE Intimation

3 – Annual General Meeting Notice and Outcome

3.1 AGM Notice

3.2 AGM Outcome

3.3 Postal Ballot

4 – Disclosure Of Voting Results

5 – Book Closure

6 – Company Secretary Appointment & Resignation

7 – Large Corporate Entity

8 – Newspaper Advertisement

9 – Reconciliation of Share Capital Audit Report

10 – Trading Window Closure

11 – Schedule of Investors/Analysts Meet

12 – Policies

13 – Statement of Deviation and Variation

14 – Related Party Transactions

Intimation to Stock Exchange

Intimation to Stock Exchange

1 – Board Meeting Intimation & Notice

1.1 Board Meeting Notice

1.2 Board Meeting Intimation

2 – Intimation & Outcome

2.1 Board Meeting Outcome

2.2 NSE Intimation

3 – Annual General Meeting Notice and Outcome

3.1 AGM Notice

3.2 AGM Outcome

3.3 Postal Ballot

4 – Disclosure Of Voting Results

5 – Book Closure

6 – Company Secretary Appointment & Resignation

7 – Large Corporate Entity

8 – Newspaper Advertisement

9 – Reconciliation of Share Capital Audit Report

10 – Trading Window Closure

11 – Schedule of Investors/Analysts Meet

12 – Policies

13 – Statement of Deviation and Variation

14 – Related Party Transactions