Newspaper Publication for convening 35th AGM of the Company through Video Conferencing.

September 02, 2026 BSE Limited National Stock Exchange of India Ltd., Department of Corporate Relationship Department of Corporate Services 1st Floor, New Trade Ring, Rotunda Building Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers C-1, Block G, Bandra Kurla Complex, Dalal Street, Mumbai- 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 524742 S c r i p C o d e : C A P L I P O I N T . Dear Sir/Madam, Sub: Sub: Newspaper advertisement - Disclosure under Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to MCA Circular No. 03/2025 dated September 22, 2025, regarding convening of the Annual General Meeting through Video Conferencing/Other Audio-Visual Means ("VC/OAVM"), please find enclosed the newspaper advertisement for the 35th Annual General Meeting of the Company, scheduled to be held on Friday, September 25, 2026, at 10:00 A.M., published in "Financial Express" (English) and "Maalai Malar" (Tamil) dated September 02, 2026. This intimation is also being uploaded on the website of the Company at www.caplinpoint.net. This is for your kind information and records. Thanking You, Sincerely yours, For Caplin Point Laboratories Limited Venkatram G General Counsel & Company Secretary Encl: A/a மாலை மைர் செனலனை 2-9-2026 *** Maalai Malar Chennai 2-9-2026 7