DISCLOSURES UNDER REGULATION 46 OF THE LODR

Financials

Annual Report

19th Annual Report 2005-06

20th Annual Report 2006-07

21st Annual Report 2007-08

22nd Annual Report 2008-09

23rd Annual Report 2009-10

24th Annual Report 2010-11

25th Annual Report 2011-12

26th Annual Report 2012-13

27th Annual Report 2013-14

28th Annual Report 2014-15

29th Annual Report 2015-16

30th Annual Report 2016-17

31st Annual Report 2017-18

32nd Annual Report 2018-19

33rd Annual Report 2019-20

34th Annual Report 2020-21

35th Annual Report 2021-22

36th Annual Report 2022-23

37th Annual Report 2023-24

38th Annual Report 2024-25

39th Annual Report 2025-26

Quarterly Financial Results

Year	Documents
2026	June_2026.pdf March_2026.pdf
2025	December_2025.pdf June_2025.pdf March_2025.pdf September_2025.pdf
2024	December_2024.pdf June_2024.pdf March_2024.pdf September_2024.pdf
2023	December_2023.pdf June_2023.pdf March_2023.pdf September_2023.pdf
2022	December_2022.pdf June_2022.pdf March_2022.pdf September_2022.pdf
2021	December_2021.pdf June_2021.pdf March_2021.pdf September_2021.pdf
2020	December_2020.pdf June_2020.pdf March_2020.pdf September_2020.pdf
2019	December_2019.pdf June_2019.pdf March_2019.pdf September_2019.pdf
2018	December_2018.pdf June_2018.pdf March_2018.pdf September_2018.pdf
2017	December_2017.pdf June_2017.pdf March_2017.pdf September_2017.pdf
2016	December_2016.pdf June_2016.pdf March_2016.pdf September_2016.pdf
2015	December_2015.pdf June_2015.pdf March_2015.pdf September_2015.pdf
2014	December_2014.pdf June_2014.pdf March_2014.pdf September_2014.pdf
2013	December_2013.pdf June_2013.pdf March_2013.pdf September_2013.pdf
2012	December_2012.pdf June_2012.pdf September_2012.pdf

Investor Relations

ACUITE Rating Rational.pdf	AGM_eVoting&_Book_Closure_Notice_2015.pdf	Advertisement in NewsPapers Board meeting Notice 17-01-2019.pdf	Advertisement in NewsPapers Quarterly Financials 31.12.2018.pdf	Advertisement in Newspaper - Quarterly Financials - December 2023.pdf
Advertisement in Newspaper - Quarterly Financials - September 2023.pdf	Advertisement in Newspaper - Quarterly financials - June 2023.pdf	Advertisement in newspaper - Quarterly Financials - March 2023.pdf	Advertisement in newspaper - Quarterly Financials- Dec 2022.pdf	Advertisement in newspaper - Quarterly Financials- June 2021.pdf
Advertisement in newspaper - Quarterly Financials- June 2022.pdf	Advertisement in newspaper - Quarterly Financials- March 2021.pdf	Advertisement in newspaper - Quarterly Financials- Sept 2022.pdf	Annual Return 2019-2020.pdf	Annual Return 2020-2021.pdf
Annual Return 2021-2022.pdf	Annual Return 2022-2023.pdf	Annual Return 2023-2024.pdf	Annual Return 2024-2025.pdf	BM Notice 08.08.2019.pdf
BM Notice 08.09.2020.pdf	BM Notice 09.03.2022.pdf	BM Notice 10.02.2022.pdf	BM Notice 10.08.2018.pdf	BM Notice 10.08.2021.pdf
BM Notice 11.01.2019.pdf	BM Notice 11.02.2021.pdf	BM Notice 11.11.2020.pdf	BM Notice 11.11.2021.pdf	BM Notice 12.02.2020.pdf
BM Notice 13.04.2022.pdf	BM Notice 14.11.2018.pdf	BM Notice 14.11.2019.pdf	BM Notice 17.03.2021.pdf	BM Notice 28.10.2020.pdf
BM Notice 29.05.2018.pdf	BM Notice 29.05.2019.pdf	BM Notice 29.06.2020.pdf	BM Notice 29.06.2021.pdf	BM Notice 29.07.2020.pdf
BM Notice 30.05.2022.pdf	BM Notice Rescheduled 13.08.2019.pdf	BM Notice Rescheduled 29.06.2020.pdf	Board Meeting Notice 09.09.2024.pdf	Board Meeting Notice 11.02.2026.pdf
Board Meeting Notice 11.08.2025.pdf	Board Meeting Notice 12.02.2024.pdf	Board Meeting Notice 12.08.2024.pdf	Board Meeting Notice 12.11.2025.pdf	Board Meeting Notice 13.02.2025.pdf
Board Meeting Notice 14.11.2024.pdf	Board Meeting Notice 28.05.2024.pdf	Board Meeting Notice 29.05.2025.pdf	CORRIGENDUM-to-AGM NOTICE.pdf	Compliance_Report_on_Corporate_Governance.pdf
Corrigendum to PB 09.06.2026.pdf	Credit Rating.pdf	Details_of_shares_transferred_to_IEPF_account_2025.26_FY.pdf	E - voting result - Postal Ballot.pdf	EGM Notice_14.11.2022_Signed.pdf
ICRA Rating Letter- Bal Pharma Limited-2021.pdf	ICRA Rating Letter- Bal Pharma Limited.pdf	IEPF Letter to Shareholders.pdf	IEPFTransferNoticeShareholdersDetails.zip	Intimation about NCLT Order.pdf
KYC Intimation.pdf	List of Seven Years unpaid, unclaimed Dividend or Shares liable to be transferred to IEPF.xls	Notice of EGM.pdf	Out Come of the Board Meeting-Approval for Amalgamation of Golden Drugs Pvt Ltd with Bal Pharma Ltd.pdf	Outcome of the Board Meeting- Approval of Audited Financial Statements for the FY 2022-23.pdf
Postal Ballot Result 10th August 2026.pdf	Postal_Ballot_Notice_02.01.2026.pdf	Postal_Ballot_Notice_30.06.2025.pdf	Postal_Ballot_Paper_Publication_DirectorAppointment.pdf	Scrutinizers_Report_Postal_Ballot 09.02.2026.pdf
Secretarial Compliance Report 2024.pdf	Secretarial Compliance Report 2025.pdf	Secretarial Compliance Report_2024.pdf	Secretarial_Compliance_Report_2022.pdf	Secretarial_Compliance_Report_2023.pdf
Share Holding Pattern 31.03.2023.zip	Share_Holding_Pattern_30.09.2022.xlsx	Share_Holding_Pattern_31.03.2022.xlsx	Share_Holding_Pattern_31.12.2022.xlsx	Shareholders list of unpaid dividend for F.Y - 2016-2017.pdf
Shareholders list of unpaid dividend for F.Y - 2017-2018.zip	Shareholders_Public Notice_IEPF_Transfer_2017-2018 F.Y..pdf	Shareholders_list_of_unpaid_Dividend_for_F.Y_2007-08.pdf	Shareholding Pattern 30 06 2023.xls	Shareholding Pattern 30 09 2023.xls
Shareholding Pattern 31 12 2023.zip	Shareholding Pattern December 2015.pdf	Shareholding Pattern December 2018.pdf	Shareholding Pattern June 2014.pdf	Shareholding Pattern June 2015.pdf
Shareholding Pattern March 2015.pdf	Shareholding Pattern September 2014.pdf	Shareholding Pattern September 2015.pdf	Shareholding pattern 29.06.2024.xlsx	Shareholding pattern 30.06.2025.xls
Shareholding pattern 30.09.2024.xlsx	Shareholding pattern 30.09.2025.xlsx	Shareholding pattern 31.03.2025.xlsx	Shareholding pattern 31.12.2024.xlsx	Shareholding pattern 31.12.2025.xlsx
Shareholding pattern31.03.2024.xlsx	Shareholding_Pattern_30.06.2022.pdf	Shareholding_pattern_for_the_year_ended_31.03.2017.pdf	dividend_unPaid_share_holders_list_2015_16.pdf	e-Voting results Scrutinizers report 2022.pdf
shareholders_list_unpaid_dividend_fy2008-09.pdf

AGM Results/Notices

Notice

Notice 2016.pdf	Notice 2017.pdf	Notice 2018.pdf	Notice 2019.pdf	Notice 2020.pdf
Notice 2021.pdf

Scrutinizers

Scrutinizers Report 2014.pdf	Scrutinizers Report 2015.pdf	Scrutinizers Report 2016.pdf	Scrutinizers Report 2017.pdf	Scrutinizers Report 2018.pdf
Scrutinizers Report 2019.pdf	Scrutinizers Report 2020.pdf	Scrutinizers Report 2021.pdf	Scrutinizers Report 2022.pdf	Scrutinizers Report 2023.pdf
Scrutinizers Report 2024.pdf	Scrutinizers Report 2025.pdf

Subsidiaries

Balance Clinic LLP

Balance Clinic LLP ar2014-2015.pdf	Balance Clinic LLP ar2015-2016.pdf	Balance Clinic LLP ar2016-2017.pdf	Balance Clinic LLP ar2017-2018.pdf	Balance Clinic LLP ar2019-2020.pdf
Balance Clinic LLP ar2020-2021.pdf	Balance Clinic LLP ar2021-2022.pdf	Balance Clinic LLP ar2022-2023.pdf	Balance Clinic LLP ar2023-2024.pdf	Balance Clinic LLP ar2024-2025.pdf

Bal Research Foundation

Bal Research Foundation ar2015-2016.pdf	Bal Research Foundation ar2016-2017.pdf	Bal Research Foundation ar2017-2018.pdf	Bal Research Foundation ar2018-2019.pdf	Bal Research Foundation ar2019-2020.pdf
Bal Research Foundation ar2022-2023.pdf	Bal Research Foundation ar2023-2024.pdf	Bal Research Foundation ar2024-2025.pdf

Lifezen Healthcare Pvt Ltd

Lifezen Healthcare Pvt Ltd ar2014-2015.pdf	Lifezen Healthcare Pvt Ltd ar2015-2016.pdf	Lifezen Healthcare Pvt Ltd ar2016-2017.pdf	Lifezen Healthcare Pvt Ltd ar2017-2018.pdf	Lifezen Healthcare Pvt Ltd ar2018-2019.pdf
Lifezen Healthcare Pvt Ltd ar2019-2020.pdf	Lifezen Healthcare Pvt Ltd ar2020-2021.pdf	Lifezen Healthcare Pvt Ltd ar2021-2022.pdf	Lifezen Healthcare Pvt Ltd ar2022-2023.pdf	Lifezen Healthcare Pvt Ltd ar2023-2024.pdf
Lifezen Healthcare Pvt Ltd ar2024-2025.pdf

Golden Drugs Pvt Ltd

Golden Drugs Pvt Ltd 2023-2024.pdf	Golden Drugs Pvt Ltd ar2017-18.pdf	Golden Drugs Pvt Ltd ar2018-19.pdf	Golden Drugs Pvt Ltd ar2019-20.pdf	Golden Drugs Pvt Ltd ar2020-21.pdf
Golden Drugs Pvt Ltd ar2021-22.pdf	Golden Drugs Pvt Ltd ar2022-23.pdf	Golden Drugs Pvt Ltd ar2023-24.pdf

Aurum Research & Analytical Solution Private Limited

Aurum Research & Analytical Solution Private Limited -Financials (in Round Off).pdf

Aurum Research & Analytical Solutions Private Limited ar2023-2024.pdf

Aurum Research & Analytical Solutions Private Limited ar2024-2025.pdf

Others

Other Relations

Shareholding Pattern December 2018

BM Notice 11.01.2019

Shareholders list of Unpaid Dividend for F.Y 2007-08

AGM eVoting & Book Closure Notice 2015

Shareholding Pattern March 2015

Compliance Report on Corporate Governance

Shareholders List of Unpaid Dividend for F.Y 2008-09

Dividend UnPaid Share Holders List 2015-16

Share Holding Pattern for the year ended 31.03.2017

CORRIGENDUM to AGM NOTICE
2016-17

Advertisement in NewsPapers
Board meeting Notice 2018-19

Advertisement in NewsPapers
Quarterly Financials 2018-19

Shareholding Pattern December 2015

Shareholding Pattern June 2014

Shareholding Pattern June 2015

Shareholding Pattern September 2014

Shareholding Pattern September 2015

BM Notice 29.05.2018

BM Notice 10.08.2018

BM Notice 14.11.2018

BM Notice 29.05.2019

BM Notice 14.11.2019

BM Notice 12.02.2020

BM Notice 08.08.2019

BM Notice Rescheduled 13.08.2019

BM Notice 29.06.2020

BM Notice Rescheduled 29.06.2020

BM Notice 29.07.2020

BM Notice 08.09.2020

BM Notice 28.10.2020

BM Notice 11.11.2020

BM Notice 11.02.2021

BM Notice 17.03.2021

BM Notice 29.06.2021

BM Notice 10.08.2021

BM Notice 11.11.2021

BM Notice 10.02.2022

BM Notice 09.03.2022

BM Notice 13.04.2022

BM Notice 30.05.2022

EGM Notice 14.11.2022

Voting Results & Scrutinizers report

ICRA Rating Letter-Bal Pharma Limited

ICRA Rating Letter-Bal Pharma Limited-2021

Secretarial Compliance Report 31.03.2022

Secretarial Compliance Report_2024

Share Holding Pattern 31.03.2022

Shareholders list of unpaid dividend for F.Y-2017-2018

Credit Rating

Out Come of the Board Meeting-Approval for Amalgamation of Golden Drugs Pvt Ltd with Bal Pharma Ltd.

Annual Return 2019-2020

Annual Return 2020-2021

Annual Return 2021-2022

Annual Return 2022-2023

Outcome of the Board Meeting- Approval of Audited Financial Statements for the FY 2022-23

Corrigendum to the Postal Ballot Notice dated 09th July 2026

Postal Ballot Result 10th August 2026

List of Seven Years unpaid, unclaimed Dividend or Shares liable to be transferred to IEPF

IEPF Letter to Shareholders