General Updates

~,,... He eos september 5,2026 BSE Limited, National stock Exchange of India Limited, Listing Department, P J Towers, Listing Department, "Exchange Plaza", Dalal street, Sandra-Kurla Complex, Sandra (E), Mumbai - 400 001. Mumbai -400 051. Scrip Code: 540679 Trading Symbol: HALEOSLABS SUB: EVENT CALENDAR RELATED TO THE 20TH ANNUAL CENERAL MEETINC_ Dear Sir/Madam, This is in continuation to our communication dated August 5, 2026, we would like to bring to the notice of all the stakeholders that the 20th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, september 30, 2026 through Video Conferencing / OAVM. EVENTS CALENDAR: SI. no. Event description Date . 1. Cut-off date for sending notice of AGM & Annual Report 04.09.2026 2. Date of dispatch of notice of AGM Ithrough email only] 08.09.2026 3. Cut-off date for "AGM voting" & "Dividend" entitlement 23.09.2026 4. Last date to register as Speaker 25.09.2026 5.. Last date for TDS related declaration 25.09.2026 6. E-voting Start [Date & time] 26.09.2026 (9:00 am) 7. E-voting End [Date & time] 29.09.2026 (5:00 pm) 8. Date and time of 20th AGM 30.09.2026 (3:00 pm) 9. Announcement of e-voting results Within 2 working·days on conclusion of AGM •• provisions of Book Closure is omitted pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment' Regulations, 2024. Haleos Labs Limited (Formerl1J SMS Lifesciences India Limited) Page 1 of 2 Registered & Corporate Office: Plot No. 18-111, Road No. 71, Opp. Bharatiya Vidya Bhavan Public School, Jubilee Hills, Hyderabad -500 096, Telangana, India. Tel: +91-40-6628 88881 CIN -L74930TG2006PLC050223I info@haleoslabs.com I www.haleoslabscom Conti. .. Board has appointed the following in its meeting held on August 5, 2026: (j) Central Depository services (India) Ltd to act as authorised agency to provide platform for attending and e-voting facilities to its members in respect of the business to be transacted at the ensuing AGM. (Detailed procedure shall be published on the website of the Company at www.haleoslabs.com/shareholding-information ) (jj) Mr. C. Sudhir Babu, practicing Company Secretary, proprietor, CSB Associates (csbassociates27@gmail.com) to act as the Scrutinizer for conducting the remote e-voting process as well as the e-voting system on the date of the AGM, in a fair and transparent manner. The above information is also available on the website of the Company www.haleoslabs.com Kindly take the same on record and suitably disseminate it to all concerned. For Haleos Labs Limited Company Secretary Page 2 of 2