We hereby inform that the company has dispatched a physical letter to the shareholders whose email addresses are not registered with the company/RTA/Depositories/DP. The Letter contains ....

GODAVARI DRUGS LIMITED Regd. Off.:‘Mayfair’, S.P. Road, Secunderabad - 500 003. TS, India. Voice : +91-40-2784 9700 / 2784 2602 / 2784 4557 E-mail : info@godavaridrugs.com | Website : www.godavaridrugs.com September 03rd, 2026 Bombay Stock Exchange 25th FLOOR, P. J. TOWER DALAL STREET, MUMBAI-400 001. BSE Code: 530317 Sub: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants Dear Sir/Madam, Pursuant to the aforesaid Regulations, please find enclosed copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants) providing the weblink of websites and the QR code from where the Notice for Annual General Meeting to be held on Friday, September 25, 2026, can be accessed. You are requested to take note of the same. Thanking You, Yours Faithfully For Godavari Drugs Limited Venkatesh achanta Company Secretary & Compliance Officer Plant : A-6/2, MIDC, Nanded - 431 603. MS, India. E-mail : nnd@godavaridrugs.com CIN:L24230TG1987PLC008016 GODAVARI DRUGS LIMITED Regd. Off.:‘Mayfair’, S.P. Road, Secunderabad - 500 003. TS, India. Voice : +91-40-2784 9700 / 2784 2602 / 2784 4557 E-mail : info@godavaridrugs.com | Website : www.godavaridrugs.com Date: September 01, 2026 Godavari Drugs Limited 1-8-303/34 ‘Mayfair’, S.P. Road, Secunderabad - 500 003. TS, India Subject: Access to the Notice of the 38th Annual General Meeting (AGM) of Godavari Drugs Limited (“the Company”) to be held on Friday, September 25, 2026, at 03:00 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) We write to inform you that on scrutiny of the shareholder database, we find that your email address is not registered with the Company/ the Company’s Registrar and Transfer Agent – CIL Securities Ltd Against your demat account/Folio number. Pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) regarding sending of Notice of the Annual General Meeting (AGM) to the Shareholders, this letter is to inform you about the availability of the Annual General Meeting (AGM) Notice of the on the website of the Company and of the Stock Exchange. As your email address is not registered with the Company/RTA, we are unable to send the Notice electronically. However, a copy of the Company’s Notice for the Annual General Meeting to be held on Friday, September 25, 2026, at 03:00 p.m. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) is being made accessible on the following websites: a) On the website of the Company at any at https://godavaridrugs.com/annual-reports/, QR code below: b) on the website of the Stock Exchanges where the equity shares of the Company are listed, viz. The BSE Limited at www.bseindia.com. Keys details of the AGM as under: Sr. No. Particulars Date 1 Annual General Meeting through Video Conferencing Friday, September 25, 2026, at (“VC”)/OtherAudio-Visual Means(“OAVM”) 03.00 P.M. (IST) 2 Cut-off date Friday, September 18, 2026 3 Date and time of commencement of voting through electronic Tuesday, September 22, 2026,at means 09:00 a.m. (IST) 4 Date and time of end of voting through electronic means Thursday, September 24, 2026, at 05:00p.m. (IST) For any queries, please contact the Company at info@godavaridrugs.com or the Company’s RTA at rta@cilsecurities.com. Further, you are also requested to update your email address at the earliest either through your Depository Participant for electronic holding or send a communication to our RTA, to facilitate the updation to receive electronically all the important information and documents hereafter from the Company. For Godavari Drugs Limited Sd/- Mukund Kakani Managing Director DIN: 00104646 Email id: cs@godavaridrugs.com Plant : A-6/2, MIDC, Nanded - 431 603. MS, India. E-mail : nnd@godavaridrugs.com CIN:L24230TG1987PLC008016