Intimation of Annual General Meeting to be held on 28.09.2026

Corporate Office: 1506, Chiranjiv Tower, Shivalik Rasayan Limited 43, Nehru Place, New Delhi-19 Tel: +91 11 47589500 (30 Lines), 26221811/26418182 E-Mail : info@shivalikrasayan.com Website: www.shivalikrasayan.com CIN: L24237UR1979PLC005041 Date- 03.09.2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400001 Mumbai – 400 051 Code- 539148 Symbol- SHIVALIK Sub. : Intimation of 48th Annual General Meeting & Annual Report for the financial year 2025-26. Dear Sir, We wish to inform you that the 48th Annual General Meeting (“AGM”) of the Company will be held on Monday, September 28, 2026 at 1:00 pm at Hotel Saffron Leaf, GMS Road Dehradun, Uttarakhand- 248146, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed September 22, 2026 to September 28, 2026 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting. The Final Dividend of Re 0.50/- (10%) per Equity Share of Rs 5/- each as recommended by the Board of Directors, if declared at the AGM will be paid on or before October 15, 2026 to those shareholders whose name appear in the Register of Members/ List of Beneficial Owners maintained by Depositories as on September 21, 2026. Also, the Company is providing electronic voting (remote e-voting) facility to the members through electronic voting platform of Central Depository Services (India) Limited (CDSL). Members holding share either in physical or demat mode as on cut-off date i.e. Monday, September 21, 2026 may cast their vote electronically on the resolution included in the Notice of 48th Annual General Meeting. The e-voting shall commence from Friday, September 25, 2026 at 09:00 AM (IST) and ends on Sunday, September 27, 2026 at 5:00 PM (IST). A copy of the Annual Report for the Financial Year 2025-26 along with Notice of 48th AGM is enclosed herewith. This is for your information and records. Kindly acknowledge the receipt. Thanking You. Yours Faithfully For Shivalik Rasayan Limited Parul Choudhary Company Secretary & Compliance Officer ACS: 34854 Regd. Office & Factory: Kolhupani, P.O. Chandanwari, Dehradun-248 007. Phone: 0135-2773429, 2772038, E-mail: ddn@shivalikrasayan.com Works Dahej-II: D-2/CH/41/A, GIDC Industrial Estates, Dahej-II, Pin- 392140 Distt, Bharuch (Gujarat) R&D Centre: SP-1192 A&B, Phase-IV, Industrial Area, Bhiwadi-301019, Dist. Alwar, Bhiwadi (Rajasthan) Tel.: 07240009670 48th Annual Report 2025-26 Creating SHIVALIK RASAYAN LIMITED Greater Value Shivalik Rasayan Limited Corporate Office: 1506, Chiranjiv Tower 43, Nehru Place, New Delhi - 110 019 Tel. No.: 011-4758 9500 Website: www.shivalikrasayan.com Unit-I (Agrochemical): Village Kolhupani P. O. Chandanwari, Dehradun - 248 007, Uttarakhand Unit-II (Pharma): Plot No. D-2/ CH/41/A GIDC Industrial Estate, Dahej-II District Bharuch - 392 140 (Gujarat) R&D Center: SP - I192 A&B, Phase - IV Industrial Area Bhiwadi - 30I 019, District Alwar, Bhiwadi (Rajasthan) Shivalik Rasayan Limited Annual Report 2025-26 Across 102-175 the Pages Financial Statements 13-91 Standalone 103 Consolidated 141 Statutory Reports 02-12 Notice 13 Corporate Overview Directors’ Report 24 About Shivalik Rasayan 2 Limited Management Discussion and 34 Analysis Strategic Focus Areas 4 Corporate Governance 37 Operational Footprint 6 Report Financial Highlights 7 Business Responsibility and 61 From the Chairman’s Desk 8 Sustainability Report Board of Directors 10 Corporate Information 12 Scan the QR code to access investor-related information https://shivalikrasayan.com/ annual-reports/ Investor Information CIN L24237UR1979PLC005041 BSE Code 539148 NSE Symbol SHIVALIK Dividend Recommended 10% AGM Date September 28, 2026 AGM Venue Hotel Saffron Leaf, GMS Road Dehradun, Uttarakhand - 248 146 Disclaimer This document contains statements about expected future events and financials of Shivalik Rasayan Limited (‘The Company’), which are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements, as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. It starts with It moves into And it becomes knowledge. capability. opportunity. Understanding molecules. Developing products. New APIs. Solving complex problems. Executing complex projects. New formulations. Building technical depth. Working to the standards of New agrochemical products. regulated markets. New avenues for growth. This year, two NCE-1 products were successfully developed, while products across APIs and formulations progressed through the pipeline. Our engagement with global pharmaceutical customers is further strengthening our development capabilities and expanding the opportunities ahead. Knowledge becomes Investor Information capability. CIN L24237UR1979PLC005041 BSE Code 539148 NSE Symbol SHIVALIK Dividend Recommended 10% Capability AGM Date September 28, 2026 becomes AGM Venue Hotel Saffron Leaf, GMS Road Dehradun, opportunity. Uttarakhand - 248 146 Opportunity creates value. Corporate CO SR FS Overview About Shivalik Rasayan Limited Expanding Horizons through Chemistry Shivalik Rasayan agrochemicals into a underpins this transition, supported by its DSIR-recognized R&D centre, Limited (‘SRL’ or science-led chemical which develops complex molecules, ‘The Company’) is an and life sciences including NCE-1 products. integrated chemical enterprise, building a These capabilities are complemented manufacturer spanning strong presence across by commercial manufacturing through its US FDA-approved facility. agrochemicals and the agrochemical and Together, they strengthen SRL’s high-value active pharmaceutical value integrated R&D-to-manufacturing model, enabling advanced chemistry pharmaceutical chains. solutions for regulated markets while ingredients (APIs). The Building on this foundation, SRL expanding across APIs, specialty Company has evolved is strategically strengthening its chemicals, and global life sciences. position as a Contract Development from a legacy producer and Manufacturing Organization of technical-grade (CDMO). Research-led innovation Core Business Verticals India’s largest producer of Dimethoate Technical and second- Focused on niche, high-barrier Agrochemicals largest producer of Malathion Active and Pharmaceutical molecules across General & Technical, serving key domestic Intermediates Ingredients (APIs) Oncology API. and export crop-protection markets. Integrated manufacturing spans oral solids, injectable and high- Formulations and CDMO potency oncology dosages. Solutions Capabilities also include custom chemical synthesis. Mission We aspire to be the best, yet strive to be humble. To be a fast-growing and leading generic APIs and advanced key pharma intermediates company enabling affordable healthcare worldwide by redefining our healthcare products innovatively with leadership in quality and costs. 2 Annual Report 2025-26 SHIVALIK RASAYAN LIMITED Vision and Core Impact We are committed to meeting Values customer expectations regarding timelines, quality, and cost. Knowledge Our values exist owing [Showing first 8,000 characters — download PDF for full document]