Shareholders meeting

ANUPAM RASAYAN INDIA LTD. ARILSLDSTX20260908054 Date: September 08, 2026 To, T o , BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai-400001, India Mumbai-400051, India SCRIP CODE: 543275 SYMBOL: ANURAS Dear Sir/Madam, Subject: Notice of 23rd Annual General Meeting of the members of Anupam Rasayan India Limited (the “Company”) We wish to inform that the Twenty Third (23rd) Annual General Meeting (the “23rd AGM”/”Meeting”) of the members of Anupam Rasayan India Limited (the “Company”) will be held on Wednesday, September 30, 2026, at 09:30 a.m. IST through Video Conferencing (“VC”) facility/Other Audio-Visual Means (“OAVM”), in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the relevant circulars issued from time to time, by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed herewith the Notice of 23rd AGM, which is being sent to the members of the Company. The Company has fixed Wednesday, September 23, 2026, as the Cut-Off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 23rd AGM and to attend the 23rd AGM. The remote e-voting period will start on Sunday, September 27, 2026 from 09:00 A.M. IST and will end on Tuesday, September 29, 2026 at 05:00 P.M. IST. This information is also being hosted on the Company’s website at www.anupamrasayan.com. We request you to kindly note the same and take into your records. Thanking you, Yours Faithfully, For Anupam Rasayan India Limited Ashish Gupta Company Secretary & Compliance Officer Encl.: As above Registered Office: Tel. : +91-261-2398991-95 Office Nos. 1101 to 1107, 11th Floor, Icon Rio, Fax : +91-261-2398996 Behind Icon Business Centre, Dumas Road, E-mail : office@anupamrasayan.com Surat-395007, Gujarat, India. Website : www.anupamrasayan.com CIN - L24231GJ2003PLC042988 Corporate Overview Anupam Rasayan India Limited 01 Statutory Report Integrated Report 2025-2026 Financial Statements Notice Notice is hereby given that the 23rd (Twenty Third) Annual General Meeting (the “AGM”/“Meeting”) of the Members of Anupam Rasayan India Limited (the “Company”) will be held on Wednesday, September 30, 2026, at 09:30 a.m. (IST) through Video Conferencing (“VC”) facility/Other Audio Visual Means (“OAVM”), at the Registered Office of the Company situated at Office Nos. 1101 to 1107, 11th Floor, Icon Rio, Behind Icon Business Centre, Dumas Road, Piplod, Surat-395007, Gujarat, India, which shall be the deemed venue for the Meeting, to transact the Company’s following businesses: ORDINARY BUSINESSES: modification(s), the following resolution as Ordinary Resolution: 1. To receive, consider and adopt the Audited Standalone Financial Statements for the “RESOLVED THAT pursuant to the provisions of financial year ended March 31, 2026, the Section 152(6) of the Companies Act, 2013 read Audited Consolidated Financial Statements with rules made thereunder, Mr. Anand Sureshbhai for the financial year ended March 31, 2026, Desai, Director (DIN: 00038442), who retires by the Auditors’ Report thereon and the Board rotation as Director at this Meeting and being of Directors’ Report of the Company for the eligible for re-appointment, be and is hereby re- financial year 2025-26 and in this regard, to appointed as a Director of the Company, liable to consider and if deem fit, to pass, with or without retire by rotation.” modification(s), the following resolution as Ordinary Resolution: SPECIAL BUSINESS: “RESOLVED THAT the Audited Standalone 4. To ratify the remuneration payable to the Cost Financial Statements for the financial year Auditor for cost audit for the period from April ended March 31, 2026, the Audited Consolidated 01, 2026 to March 31, 2027, and in this regard, to Financial Statements for the financial year ended consider and if deem fit, to pass, with or without March 31, 2026, the Auditors’ Report thereon and modification(s), the following resolution as the Board of Directors’ Report of the Company for Ordinary Resolution: the financial year 2025-26, as circulated to the Members of the Company, be and are hereby “RESOLVED THAT in accordance with the considered and adopted.” provisions of Section 148 of the Companies Act, 2013 (“Act”) read with the Companies (Audit 2. To declare a final dividend on Equity Shares for and Auditors) Rules, 2014 and other applicable the financial year ended March 31, 2026, and provisions of the Act (including any statutory in this regard, to consider and if thought fit, modification(s) or amendment(s) thereto or to pass, with or without modification(s), the re-enactment(s) thereof for the time being following resolution as Ordinary Resolution: in force), the remuneration of INR 4,50,000/- (Indian Rupees Four Lakh Fifty Thousand Only) “RESOLVED THAT a final dividend of INR 1.5/- per per annum, excluding GST, as recommended Equity Share @ 15% of face value of INR 10/- each by the Audit Committee and approved by the of the Company, as recommended by the Board Board of Directors of the Company, payable to of Directors, be and is hereby declared for the M/s. Bhanwarlal Gurjar & Co., Cost Accountants, financial year ended March 31, 2026, and the Surat (Firm Registration No.: 101540), Cost Auditor same be paid out of the profits of the Company appointed by the Board of Directors, to conduct for the financial year ended March 31, 2026.” the audit of cost records of the Company for the period from April 01, 2026 to March 31, 2027, be 3. To appoint a Director in place of Mr. Anand and is hereby ratified and confirmed. Sureshbhai Desai, Managing Director (DIN: 00038442), who retires by rotation as Director RESOLVED FURTHER THAT the Board of Directors in terms of Section 152(6) of the Companies Act, of the Company be and is hereby authorized to 2013, and being eligible, offers himself for re- do all such acts, deeds, matters and things and to appointment as Director and in this regard, to take all such steps as may be necessary, proper consider and if deem fit, to pass, with or without or expedient to give effect to this resolution.” By the Order of the Board of Directors For Anupam Rasayan India Limited Sd/- Registered Office: Office Nos. 1101 to 1107, 11th Floor, Icon Rio, Ashish Gupta Behind Icon Business Centre, Dumas Road, Piplod, Company Secretary & Compliance Officer Surat-395007, Gujarat, India. Membership No.: A46274 Date: September 07, 2026 Place: Surat 02 Anupam Rasayan India Limited Integrated Report 2025-2026 Note 1. The Explanatory Statement, pursuant to Section is being sent only through electronic mode to 102 of the Companies Act, 2013 (the “Act”) (as those Members whose e-mail addresses are amended) setting out material facts concerning registered with the Company/Depositories unless the special business under Item No. 04, forming any member has requested for a physical copy part of this Notice, is annexed hereto. Further, of the same. The same is available for physical the relevant details with respect to Item No. 03 inspection at the Registered Office of the pursuant to Regulation 36(3) of the Securities Company during business hours on all working and Exchange Board of India (Listing Obligations days up to the date of the AGM in terms of Section and Disclosure Requirements) Regulations, 2015 136 of the Act and rules made thereunder. (“SEBI Listing Regulations”) (as amended) and Secretarial Standard-2 on General Meetings If the Member’s e-mail address is not registered/ issued by the Institute of Company Secretaries updated with the Company/Depositories, the of India (“ICSI”), in respect of directors seeking re- Members are requested to register/update their [Showing first 8,000 characters — download PDF for full document]