Newspaper Publication for Notice of 35th AGM and E-Voting Information

September 04, 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: Newspaper advertisement - Disclosure under Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulations 30 and 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith copies of the newspaper advertisements published on September 04, 2026, in Financial Express (English) and Maalai Malar (Tamil) pertaining to information on the notice of the 35th Annual General Meeting of the Company, to be held through Video Conferencing/Other Audio-Visual Means on Friday, September 25, 2026, at 10:00 a.m. (IST), along with e-voting information. 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 Membership No A23989 Encl: A/a மாலை மைர் செனலனை 4-9-2026 Maalai Malar Chennai 4-9-2026 * * * 5