Shareholders meeting

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: Notice of 33rd Annual General Meeting (“AGM”) of Repro India Limited for the Financial Year 2025-26 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Notice of the 33rd Annual General Meeting (“AGM”) of Repro India Limited (“the Company”) for the Financial Year 2025-26, scheduled to be held on Tuesday, August 04, 2026 at 03:30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the applicable circulars issued in this regard by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM along with the Annual Report for the Financial Year 2025-2026 is also available on the website of the Company at www.reproindialtd.com. In compliance with the applicable circulars, the Notice of the 33rd AGM of the Company is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories / Registrar and Share Transfer Agent (“RTA”). The Company has fixed Tuesday, July 28, 2026 as the Cut-off Date for determining the eligibility of Members entitled to vote through remote e-voting or e-voting during the AGM. The remote e-voting period shall commence on Thursday, July 30, 2026 at 09:00 a.m. (IST) and shall end on Monday, August 03, 2026 at 05:00 p.m. (IST). This is for your information and record. Thanking you, Yours faithfully, For Repro India Limited Almina Shaikh Company Secretary & Compliance Officer Encl: Notice of AGM 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 NOTICE NOTICE is hereby given that the Thirty-Third (33rd) Annual General Meeting (‘AGM’) of the Members of Repro India Limited (‘the Company’) will be held on Tuesday, August 04, 2026 at 03:30 P.M. (IST), through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) to transact the following business: ORDINARY BUSINESS: Item No. 1 - Adoption of Audited (Standalone and Consolidated) Financial Statements To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. To consider and if thought fit, to pass the following resolution as an “Ordinary Resolution”: "RESOLVED THAT the Audited (Standalone and Consolidated) Financial Statements for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon be and are hereby received, considered and adopted”. Item No. 2 - Appointment of Mr. Vinod Vohra (DIN: 00112245) as a Director, liable to retire by rotation To appoint a Director in place of Mr. Vinod Vohra (DIN: 00112245), who retires by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass the following resolution as an “Ordinary Resolution”: "RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Vinod Vohra (DIN: 00112245) be and is hereby re-appointed as a Director of the Company, liable to retire by rotation." By Order of the Board of Directors For Repro India Limited Place: Mumbai Almina Shaikh Date: May 29, 2026 Company Secretary & Compliance Officer Membership No.: ACS 44431 Registered Office: 11th Floor, Sun Paradise Business Plaza, B Wing, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. CIN: L22200MH1993PLC071431 Email: investor@reproindialtd.com Website: www.reproindialtd.com Tel: +91-022-71914000 NOTES: 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (hereinafter collectively referred to as the “MCA Circulars”), Companies are permitted to hold AGMs, through Video Conferencing/Other Audio–Visual Means (“VC/OAVM”), without physical presence of the members at a common venue. In compliance with MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Company is convening the 33rd AGM through VC/OAVM. The registered office of the Company shall be deemed to be the venue for the AGM i.e. 11th Floor, Sun Paradise Business Plaza, B Wing, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. 2. Pursuant to the provisions of the Act, a Member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this AGM is being held pursuant to the abovementioned MCA Circulars, through VC/OAVM, physical attendance of the Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for this AGM as well, and hence the Proxy Form and Attendance Slip are not annexed to this Notice. However, Body Corporates are entitled to appoint authorized representatives to attend the AGM through VC/OAVM and participate there in and cast their votes through e-voting. Since the AGM will be held through VC/OAVM, the route map of the venue of the Meeting is not annexed hereto. 3. In terms of the provisions of Section 152 of the Act, Mr. Vinod Vohra, Director of the Company, retires by rotation at the Meeting. The Nomination and Remuneration Committee and the Board of Directors of the Company recommend his re-appointment. Mr. Vinod Vohra, Director of the Company, is interested in the Ordinary Resolution set out at Item No. 2 of this Notice with regard to his re-appointment. Mr. Vinod Vohra, Chairman, Mr. Sanjeev Vohra, Managing Director and Mr. Rajeev Vohra, Executive Director, being related to each other, may be deemed to be interested in the resolution set out at Item No. 2 of this Notice. The other relatives of Mr. Vinod Vohra, Mr. Sanjeev Vohra and Mr. Rajeev Vohra may be deemed to be interested in the resolution set out at Item No. 2 of this Notice, to the extent of their shareholding, if any, in the Company. Save and except the above, none of the Directors / Key Managerial Personnel of the Company / their relatives are, in any way, concerned or interested, financially or otherwise, in the Ordinary Business set out under Item No. 2 of this Notice. Detail of the Director retiring by rotation at this Meeting is provided in the “Annexure” to this Notice. 4. Institutional Members/Corporate Members (i.e. other than individuals/HUF, NRI, etc.) are required to send a scanned copy (PDF/JPG format) of their respective Board or Governing Body Resolution/Authorization, etc., with an attested specimen signature authorizing their representative to attend the AGM through VC/ OAVM on their behalf and to vote through remote e-voting. The said Resolution/Authorization shall be sent to the Scrutinizer by email from its registered email address to dinesh.deora@yahoo.com with a copy marked to evoting@nsdl.com and investor@reproindialtd.com 5. Only Registered Members of the Company may attend and vote at the AGM through the VC/OAVM facility. 6. In case of joint holders, the Member whose name appears as the first holder in the order of names as per [Showing first 8,000 characters — download PDF for full document]