General Updates

July 10, 2026 BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Dalal Street, Bandra- Kurla Complex, Mumbai - 400 001 Bandra, Mumbai - 400 051 Scrip Code: 532687 Symbol: REPRO Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the letter sent by the Company to those Members whose e-mail addresses are not registered with the Company or the Depositories, informing them of the web-link and the exact path on the Company’s website from where the Annual Report for the Financial Year 2025-26 can be accessed. The said communication is also available on the website of the Company at www.reproindialtd.com. This is for your information and record. Thanking you, Yours faithfully, For Repro India Limited Almina Shaikh Company Secretary & Compliance Officer Encl: as above Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: investor@reproindialtd.com Website: www.reproindialtd.com CIN: L22200MH1993PLC071431 CONTENT"' CCREGATION TO EFfECTIDVIlS SEMINATION REPRO INDIAL IMITED CIN:L 22200MH1993PLC071431 Reg.O ffice1:1 "'F loor,S unP aradiBsues inePslsa zBa ,W ingS,e napaBlaip aMta rgL,o wePra rel, Mumba-i400 013Te0l2:2 -71914000 Emai::.llnyestor.@reproin dialtc1.comWebwwswit.er:e proindialtd.com Date: 10.07.2026 S u b . :N o t ci e o f t he 3 3 n1 A n n u a l G e n e r aM le e t i n( g" A G M " ol f R e p r oI n d i aL i m i t ae nd d A n n u a lR e p o r tfo r t h e FinancYieaal2r 0 25-26. We arep leasteodi nfoyrmo ut hatth e3 :rAnnuGaeln eraMle etnig ("AGM"o)ft heM emberosf R eprIon diLai mit("theed Companyi"s)s chedulteobd e h elodn T uesdaAyu,g us0t4 ,20 26a t0 3:3p0. m(.I STt}h rouVgihd eCoo nferenc(i"nVgC ") IO theAru diVoi suMaela ns( "OAVM"). PursuatnoRt e gulat3i6o(n)1 ( bo)ft heS EBI( ListOibnlgi gatainodnDs i sclosRuerqeu iremenRtesg)u lati2o0n1s5,a, s �m?,n<;!t�h'�Qi q.m 2::iyin �r �q11itro� n1clm clt ot hosMee mber(wsh)o h aven otr egistetrheedei mra iald dresess()w itthh e Companyt,h eDierp ositPoarryt icioprMa UnFtG lntiImned iPar ivaLtiem it(efdo rmLeirnllkny t iImnedP irai vLaitmei ted), theR egistarnadrS hareT ransfAegre n(t" RTAo"f)th e Companyt,h ew eb-liinnkc,l udtihnege xacpta thw,h eret he compleAtnen uaRle poritsa vailable. Accordinthgelw ye,b -liwnhekr teh eA nnuaRle porfotrt heF inancYieaal2r 0 25-2i6sa vailaibsgl iev ebne low: Websithet:t ps:l/investor..rceopmr/opidnfdli2a0l2/t6Ad-n 2n0u2aR7le por1t0 07202.6p df Exacpta tho fA nnuaRle por2t0 25-2h6t:t pwwsw:/./reproindialtIdn.vceosmtloF>ri sn>a ncRieaslu ltFsY> 2 026-27> AnnuaRle port Thisi sa lsoa remindteoru pdatKeY C detaiplusr suatnotS EBIM asteCri rculNaor. S EBl/HO/MIRSD/POD- 11PICIR/20d2a4t/e3Md7a y0 7,2 024a,n dt od emateriaplhiyssei csaelc uritTiheesa .f oresSaEiBdI c ircurleaqru ires everlyi stceodm pantyor ecotrhde P AN.P ostAadld rewssi tPhI NC odeM, obilNeu mberB,a nkA ccoudnett aiSlpse,c imen Signataunrden ominatdieotna iolfss e curhiotlyd ehrosl disnegc uriitnip ehsy sicmaold e.A lthourgehg istroafta ineo mna il addresisso ptionsaelc,u rihtoyl dearrse e ncouragteodr egisttheeri erm aiald drestso a vaioln linsee rvicTehsi.si s applicafboalrle sl e curhiotlyd ehrosl disnegc uriitnip ehsy simcoadle . Thep rescrifboerdmf so nro minatainodnu pdatioofKn Y Cd etainlasm.e lFyo rmsI SR-1I,S R-,2I SR-S3H,- 13a ndS H-14, alonwgi tthh er elevSaEnBtI C irculaarreas v ailaobnlt eh ew ebsiotfeo urR TAat https://www.in.mpms.mufg.co>mD>oRwensloouar>dc KseYsC > Formatfosr KYC. Thea foresSaEiBdIC ircuallasrmo a ndatetsh aste curhiotlyd ehrosl diinnpg h ysicmaold ew hosef olidoons oth aveP AN, Choice·o fN ominatiCoonn,t acdte taiBlasn,k A ccoundte taialnsdS pecimeSni gnatuurped atesdh,a lble e ligitbol e receiavneyp aymenitn cluddiinvgi deinndt,e roerrs etd emptpiaoynm enotn ltyh roueglhe ctrmoondiec. Inc asoef a nyq ueriyeosu,m ayc ontatchtCe o mpany'Isn vesRteolra tiDoenpsa rtmeantit n vestor@reproindialtd.com. M�mberasr er equestteord e gister/utphdeeai-trme a aidld rewsist thh eDierp ositPoarryt ici(piacnna ts eo fs harehse lidn cef'materialfiosremod)rw itthh Ceo mpanylR(TiAcn a seo fs harehse lidnp hysicfaolr mt)or eceifvuet ucroem munications electronaincdas lulpyp otrhteG reeInn itiative. ThankiYnogu , Yourfsa ithfully, ForR eproI ndiLai mited Sdl- AlminSah aikh CompanyS ecreta&r Cyo mplianOcfef icer Membership No:A 44431