Copy of Newspaper Public for dispatch of AGM Notice and Annual Report.

SUPRIYA LIFESCIENCE LTD. i Creating true values that bind global lienltlt September 02, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543434 NSE Symbol: SUPRIYA Dear Sir (s), Sub: Newspaper Advertisement In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the copies of the Notice of 18th Annual General Meeting of the Company scheduled on Thursday, September 24, 2026, published in today’s newspapers in Financial Express and Loksatta, providing intimation of dispatch of Notice of AGM and Annual Report along with the details of E-voting. Kindly take the above-mentioned information on your records. Thanking you, Yours faithfully, For Supriya Lifescience Limited Prachi Sathe Company Secretary & Compliance Officer Corporate office : 207/208, Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai – 400 063. Maharashtra, India. Tel: +91 22 40332727 / 66942507 Fax : +91 22 26860011 GSTIN: 27AALCS8686A1ZX CIN: L51900MH2008PLC180452 E-mail: supriya@supriyalifescience .com Website: www.supriyalifescience.com Factory : A-5/2, Lote Parshuram Industrial Area, M.I.D.C. Tal.– Khed, Dist. – Ratnagiri, Pin :415 722, Maharashtra, India. Tel: +91 2356 272299 Fax: +91 2356 272178 E-mail: factory@supriyalifescience.com GOVT. RECOGNISED EXPORT HOUSE CIN: L51900MH2008PLC180452 CIN: L21010MH1945PLC010337 1 t Regd 011: 207/208. Udyog 8havan. Sonawala Road. Reg. Off. Addre•s : 602, Boston House. 6th Floo<, Suren Road Goregaon (East). Mumbai -400063/ Tel: + 91 22 4033 2727 Aooheri (Easl). Mumooi • 400093 Email: cs@supriyafifescience.com / Website: www.supriyafilescience.com Email: sectdlv@blltpaper.in I Ttl. No,: 022 -4000 2600 NOTICE FOR THE 18TH ANNUAL GENERAL MEETING OF THE COMPANY NOTICE TO THE SHAREHOLDER FOR 81st ANNUAL GENERAL MEETING be held oo Tllursday, Septembe, 24, 20'""6 at 03.00 p.m. through Video Confereocing lndustrie• Limited ('The Company") fO< the F,Y 2025-26 will be held on Friday, ~•n'IJE< 1 25. 2026, al 11.30 A.M. (1ST) through Video Conferencing ('VC1, / 01her Audio Visual convening the said AG M, in compliance v-Tih lhe retevam circulars issued by the Ministry of Means ("OAVM') 10 uansaot the Businesses, as~ 0<J1 In the Notice of A.GM. The venue of the meeting shall deem lo be the registered office oi the Company. CCfl)Oral9Affalrs and by Ille Securities and Exchange Board ol India ('SEBl1, from time lo time and the provisions ol SEBI (Listing Ot,iigations and Disdosure Requirements) In Compliance with all the appllcat,le provl5"lflS or Compaoies Ac1, 2013 and ll#S made Reg1Jiatioos,2015('SEBI Ll>1lng Regulalion$1, thereunder, C.cular No. 0312025 dated September 22, 2025 and earlier circulars i\ this The Nobce of the 18th AGM along, ,~h the Annual Repon fo, FY 2025-26 has been son! by ,egard lssood by the M.nlslry of Corporate Affa,s fMCA Circumrs") and Clrcular no. Notioe of AGM will be dispatched to Shareholders who have notregistered their e-mail 10s. vmoso mO<le, on September 01, 2026, to Members email !Os were mg,sterad with th• �������������� The Notice of AGM and the Annual Report 2025· 26 including instruction of e-voting is also avalable on the Companfs webs,<• at w11W,Wpriyafife$Ci0nce.com, BSE Llll'iled at The notice of AGM (W!Cluding Ml'<lal Report) is alw uploa<i<o on the '"'"pony~ website al https:ffbitfpaper.in/ and on the websile of NSE at www.nseiOOia.com and BSE at www.bS<lln<!la.oom and NSOL at hllJ)$)/1YIM'.evoting.nsdl.oonv read with Rule 20 ol the Companies {Management and Administration) R.-.S. 2014 Members can attend and particij)ale in the AGM through VC/OAVM facilny only. The tRllle.<') as amended by th& C¢mpani&s (Management and Administration) Amendment rnslruclions for joining the AGM ase proYT<led in !he notice of AGM. Members attending Ru!es,2 015 and Regulation 44 of SEBI (listing Ol>ligalions and DiscloS<Jle Requirements) the meeting lhroogh VC/OAVMs hall be counted for the Plrpose ot reckooilg the quorum Membe,s In respect of the Bu,..,..s to be transacted al tho AGM. Ad<liliooally, the In compliance with Section 108 or !he Companios Ad, 2013 cead with Rule 20 of the � ��������������������������������������������������������������� cotnpany is proooing lacmty of voling during the AGM ('e-vobng"), The faolt1y ol casting votos by a membor us.ng ,emote o-voting ~tem as well voling on the date of t"he AGM 'Mil time, Regulolion 44 of the SEBI (Listing Obligations and Disclosure Requirements) be provided by NSDL. The prooedure to cast vole using remotee-voling system by NSOL Reg,.lations, 2015 ('Listing Regulallons'). the Co,npany Is pleased to P'Ol'ld• Ille facillly has been descriood In the Notice ofA GM. to Members to ex.eccise !he. right to vote by electronic means on resolubons P/'OP.OSed ���������������������������������� Toe remote e-voUng period shall commence fiom Monday, Septe,nber 21, 2026 at 09.00 a.m. (1ST) and ends oo Wednesday, Seplembe< 23, 2026, at05.00 pm. (ISl), During this period, those members, whose names are ceeo<d&d In lhe Reglstet or Members &.Voting during lheAGM. Folovling is the related information: paid-up equity share capita! ol the Company as on Ille Cul-off date Thursday, Seplembef b) Day, Da1e: and llme of end of ' Thursday, Seplembe, 24, 2026 ��������������������������� 17, 2026. Any Member l'fflO purchases shares after dispatch of Notice of AGM and holcls ' the shere(s) as on the wt-off dale, may f<AA>w the inslroctlons give~ In the Notice of AGM lo same as perlhe procedure: !kough e-Voting system p<0vided durino the AGM. 1. The Memb.,,. holding Sha;as In physl<al rorm may-get their e-mail addrass•• Q Members. who haY'e acquired shares: after 'Sending the Annual Report through ���������������������������� registered with RTA. atmlhe!pdesk@ffi.mpms.mufg.com byptovidingdetallssuch as elearonic means aod before the cut-off dato, may obtain lhe USER 10 and Password ��������� Name, Foliot4umber, Ce1tificate Number, PAN,m obile numberando-mal 10 and also upload the image of sharecertificato In PDF0 1 JPEG format(upio 1M B). membe< Is already registered w~h NSOL tor remote e-'l'OUng, then !he Member may ������������ ��������� 2. The Members holding shares in Dem at form may also temporarily registM their e-mail u~ their e,isbng USER 10 and Passwor~ and casl lhetr vot•. a<jdre~es v.ith lhe RTA, al mt.helpdesk@in.mpms mufg,oom by pro•,iding details such as Name,O PlD/Cf.enl 10. PAN,m obile number and e-mail lO. It i.s darified thal fo, g) The Members.are-requested to note that THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND IS NOT A PROSPECTUS ANNOUNCEMENT AND DOES NOT permanent regislra1ion of e•maJ address, the Membefs.are reql)ef>ted lo re3isler the I) Remote e-VoUng module shai be disabled by NSDL for voi.,g aher 05:00 PM CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. NOT FOR RELEASE, PUBLICATION OR same with their teS()C!Ctlve DPs. on Thursday, September 24, 2026; and DISTRIBUTION DIRECTLY OR INDIRECTLY Ol/TSIOE !NOIA. ii) The Members who have alt&ady casl their vole u,,ough ,emote e-Voting may- In case or any querios. \i1h ,espect to romote e-votini} or e,voting at theAGM. Members PUBLIC ANNOUNCEMENT attend the AGM but shall NOT be entitled to cast their vote aaain. may refer lo the Frequently Asked Questions (FAQs) for Shareholders and e-voii,,g User Manual for shareholde:rs available a.t the Download socton of www.evotlng.nsdl.com Of Membef1; will have an opportunity 10 cast their vote remotely o, during the AGM on the cal on 022-48887000 o, cancoolactNSOL personnel, Ms. Pallavi Mhalreof NSDL al !he buSO".esses a• set forth In the Notice of the AGM thr0',gh 11\e •Jeotl'Ollk voling system. g desl<)nated e-mail id:fvoting@n$dl.oo.ln. The manner of voUog remotety or during the AGM for Members holding -s [Showing first 8,000 characters — download PDF for full document]