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VISTA Vista Pharmaceuticals Ltd CIN : L24239TG1991PLC012264 Plot No. 104 , Ravindra Co Operative Society , Guttala Begumpet , Kakateeya Hills , Hyderabad - 500 081. Telangana , INDIA . Tel : 040-23741585 E - mail : admin.hyd@vistapharmaceuticals.com www.vistapharmaceuticals.com To , Date : 14.08.2026 BSE Limited , P.J. Towers , Dalal Street , Mumbai - 400001 Dear Sir / Madam , Sub : Outcome of board meeting under regulations 30 read with 33 ( 3 ) of SEBI ( Listing Obligations and Disclosure requirements ) regulations , 2015 Unit : Vista Pharmaceuticals Limited ( BE Scrip Code : 524711 ) With reference to the subject cited , this is to inform the Exchange that at the Board meeting of M / s . Vista Pharmaceuticals Limited held on Friday , the 14th day of August , 2026 , at 2.30 P.M. at the registered office of the Company , the Company the following were duly considered and approved by the Board : 1. Unaudited Financial results for the quarter ended 30.06.2026 ( enclosed ) . 2. Limited Review Report for the Quarter ended 30.06.2026 ( enclosed ) . The meeting of the Board of Directors commenced at 2.30 P.M. ( IST ) and concluded at 3.15 P.M. ( IST ) This is for the information and records of the Exchange , please . Thanking you . Yours faithfully , For Vista Pharmaceuticals Limited Dhanayay Dhananjaya Alli Executive Director ( DIN : 00610909 ) VISTAFARMAC TICALS LIMITED Hyderabad T.S.I.I.C. Industrial Estate , Gopalaipalli ( Village ) , Narketpalli ( Mandal ) , Nalgonda Dist . , Telangana - 508254 Tel : +91 91777 15305 Telefax : 08682-272551 E - mail : admin.nkp@vistapharmaceuticals.com