Copy of Newspaper Publication

Mankindl//lJ,. July 10, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 543904 Symbol: MANKIND Dear Sir/ Madam, Subject: Newspaper Advertisement regarding Thirty-Fifth Annual General Meeting (“35th AGM”) of the Company Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the captioned subject, please find enclosed herewith copies of the newspaper advertisement published in “Financial Express” (English) and “Jansatta” (Hindi) on July 10, 2026 regarding 35th AGM of the Company scheduled to be held on Tuesday, August 4, 2026 through Video Conferencing / Other Audio-Visual Means and information relating to e-voting. You are requested to kindly take the above information on your records. Thanking You, Yours Faithfully, For Mankind Pharma Limited Hitesh Kumar Jain Company Secretary & Compliance Officer Encl.: A/a MANKIND PHARMA LIMITED Regd. Office: 208, Okhla Ind. Estate, Phase -3, New Delhi-110020 •Ph.: 011-46846700, 47476600 CIN No. L74899DL 1991 PLC044843 •E-mail : contact@mankindpharma.com • www.mankindpharma com ---------------------------- ~ vedanta 011 & gas C VEDANTA Oil AND, GAS LIIMITEID CIIN: U06l00MH20011>Lut2-B719 - - - www.v.id,mtaa II,mdgas.com 1 1101;11.sect@ca lrni ncli'a,corn ("the Act") th!€ eompany inr@nds to m;ik@ an appli,cation to th@ Tim@ Director ofths Veda11ta OH and Gas LimRed (torm@~ly known as Moil loo Energy Limited) For ill period of l year ,effective from ���������� ������������� Directors of the company c1t 11.s me,;,ti11~ held "n Wedne.day, April 29, 2026 and by the S.hareholders cit tneir Ann\]al Ge_neral TJ1e COPY of tl'l•s notl<::e sha!I al!;O be m.;de ..w-aHable, 01'1 ttle S'hl1111ngl Dh nuka Co,r,p;,r,y '5e,;:,et:ary &·Compli;,n,;e Officer Membership No. AC:S 70SB6 ���������� �������� ������������������� ����������� �������� ��������������������� llcrtlcc l$Mfebj' gir~~ !Ml as~ Atif!L!id Gf<l!!tal MOlti:111 (A6MI 11111'1e mtl'llllers ol tfi)N! fiBCCtp Umitod ('Ille ~11'1'') l'IMI btl ~!Id OB 1:,lidai,, ������������ Mernoer• •• • oom11100 .... .,,. 10 lrenial:1 the ordloary bu sine~~ a, sin 0111 In t~• mJ>t,ce o! AGIA, -.oith~UI pi,y,lcal pre5'looe or 1~e Membem a:H1 c:c,mmon lt!E!Ji'ltte. • I L GUJARAT HOTELS LIMITED ��������������� ONCDEX In i;,:impllaro.~ l'i1'I (l;ineral Clr1:11lijr Ni!>. 2011020 dlli~dl!Aai QS,, 2~U! r~~~ ~Iii G!!neralClr~l~r «~i. 14/2'-020, 77r20H, 02/20,1, 1gn1J21, ��������������� i1m121, Z/20.'2, 1 g;201,, □9/2023, □l!J2ffi24 a/¥1 o:i.11oi~ d~ Apiil II, 20W, 1\prjl 13, 10W, Jsl\llary t'l, 2021, Deoem~er ll, 2/llt, D,aemller Ei□ail: in~es1ars@~ujara1hatalst1u.com We'~site,: www.guja1a1ha1elshliiin U, 2021. M•Y !;, 2022. D""l!lnl>er 2&..1.022, September 25.202.J,Sl!plem~., 19, 2024 andSl!ptemh~r 22,202~ ('MCA Ci1<:ul:i«J In 11,;, ,eg;;,d ind ~PllloClll!te prO'<lslo~s Oni'II Drl~llie~ Aet: 201J (ih~ 'Aet1 illlll tli~ ltli~s made 1here1111di:i; seaetarllll s1111dMd Qn Gtl\tlral M1'11111)!J•f SS· Extil'.act of Unaudited flna11clal Results for ·the 11 l!lld SEBI {Lisli~~ ()bfig,aliOrl!I arid Dlsclo~m~ Requl11!!11eM.s) Re!lllr<11io11S, 2015 (l.i$ing lle9~la ion,s), IC uans•~ 1he l!<J!lffleS~ es ll<'I 0/lt io D.11arter ended 30th June, 202 6 tl>e Nolie, ,rated Juli 07, 202~ of lhe AflM. Member• Blle1"iillg ih• AGM lhro"Yh \/CIGAVM will be COLlll!E<I fo1. tt.e ~Ulpa~ !>I rE<lkonillg ille ���������� qu{Jlum U!Mler Se<ltii)n l 03 or lhl! Act ll1~ Vi!fillll ol 1he AGM ~~all ~. ilel!ffled lo b, 1111! Ri!gi~-~d Oflli;;, of lhe Cwml),ln( In Comi,11e111::e ""1h abl>"i<i Ml:A. Cln:.ul.ars •nd (;sii119 J!,,,gula!iaas, 35" AIUl~elReport ~nd Jl.l;l,l NJ:Jt1~ fQr the ~i..,ncial Ve,r20?!l.-U hos bi;eo ������� ������ ������������� sell1 ihroo!JI, e!echonie 111'1de ('lia l!'mail) cm TllurS<lar, J.ufy 09. 202:f> lo lhose membEni wh.o5'! r,ames appsar ira tiie Rel!l,ter ol Meml>Ers f �� ����� ����������� ������� eenellclal own1rs mai~talnod ily 11111! tompillljl□~posilj)(,e~ as oo B~r4POS d~t& Frldai, Jill)' ija, 1a2& an.cl whosil 1'-mail addr~ses Wille ����������� r~r,.i,,red ,,,,h tile Co,rnwll'!'fl Dep~sl1orles, u~li:$, ·a11i Member lta• 'ell.Wested f<!f s piljslca'I top:r of I~~ $a,n~ I~ •11<S~ of Meml>ers 11~ose to""'''" ��� ���������� ���������� ����� emeil eddreis,es ere 001 r"lJislerE<l,1~• Ct1m~•rl)' h.as SEfll them a le1!e, providin~ l!ie'Ple!J~inl aloog wilh the pelh II,, /1.no"el Report BSE limited ror 111@ Flh~ocial V,eilr 2025•26 (l!iclU~illq lh~NO!iee of AGM} l't.e Notice amd 11,)~~-1f baj)(lo1 i$ also ail'Mabl~ o<i 11>, ,...b,ile ar IM Cor~p"1j al l!lln./o'i"~\'!',~e!"Qli!Kl)~ Wllb!lle ijf stook ~:r,;h1_~11t1 I e ~SE at !'l!'!WJ1~lnr1JWfll llilll on LM website of N~llo~n! SeCllrlllijS Deposlt110irl$ ��� ������������������������� ������ ������ i ������ R.llgl5ti,recl affl~: 25" Floor, I' J Towr.rs, Dalal Str@@t, Mumlllli • 400001. Lnmite,d ("~Sill") ~ W'lll'-eYpling.~""'1.t111111. lei, +91[02.212272 1233/.34 I ON, tG7l10MH;OSPU'.1SS1·88 MM'lbl!rs hO!dlng sha,-et ~i,h~ ln phrsical form or deu,ai!'llia!.l!i!<I form. ~s o~ clM! 1lut,orr Ila!!! i.o. F,;.i~, .kllt 2~. 2'1Y.lh. mui r:asl IMir mi~ ��� ���������������������������� ������ ������ ������ imc1ro~!i:-1lly on 1~ 11f!IIS Qf b~slnm ai sel 0111 In the noll~ of l<GM tlirollt)M ele-::lroolc 'IOtlm~ S)"$tlllll flQII/I a place o\h r 1h-a~ 1he VIHI~~ of ������������������������������ PUB,UC NOTICE I.GM iH1mot• e.,-01in]). Th• mem!Jer, are lwr1hier 111formed' 1111,r ��� ���������������������������� ������ ������ ������ The Exchange has cledared Trading Member StC Stocks & Servlce.~ F'YI. Uc!. (tlg. No.922) .1~ a) Tile ord;CJIII)' bu:sll"JS.-S as $Ill 0111 1iR Ille 0011ce of A~M mi/ii be tra/1$acled lhlouitl, 'llllln!). lly elernon,r; m~~s. b) The ~ale a~d lime of e<immen,eme,11 al ,emote e,votir,gc Tuesdar, Jaf7 ZII, 2-~M (UO ILM. l!S'lrl �������������������������������� dcfaultN w,e.1. July S, 2026, for vlola'lio11 o"ffollowi n_g Rul8, Regulations and Bye - laws of tne c) 111~ ~1e a~d time ar l'!ld o, remote e-,oLirio;r illllniley, Julr 30, .O~ti (S:INIP.1,1, IST} ��� ��������������������������������� ������ ������ ������ E~change: cl} The CIJt-al[llale !or llelem,iron~ lheeligi~ll<1y1.o role "'I rematee-wlia~ or et1bi,NlM: Fri<!ay; ,My 24, 2.1126 �������������������������� I. Rul\, l , 3f!;,), ;I(,;), Jj,e), 3 [f). ~(rn j <1rig 7 of Chijpl,<1r IV ohh~ ftyl.,,, Qhhe Exc;h,ir1,8e- e) MJ' perwn w~o ;JiC~Uiles slml!$ ~d bf!Ml:l'I~ mcmll!!r of 1114! oomriallJ' alt~r tho ~ISJ)~ldt <1f aA~oal rejlaru/141 nolll:li of AGM ,ma ��� ������������������������������������ ������ ������ ������ 2, Bye-law l(ill, l{b) Bnd l(f) and 2(b) of Cliapter )(IV and Bye-law 16 !:II Chai,te.r XIII ofthe "91dfn~ sh•ires 11s on Cut-off ~ie,,e, Friday, Juli 24, 2.026, mil'( ,il;m11n lollln 10 and PIISS"'Ol"d I))' ~en din~ Br e!l11eSt ~1 ~•otl1"-J@n~l,C11m ByelawsoftheE~,;hange o,,eall al iall free nurnhe, 1l!lla-102<f.9'l0.ari<f 18□0 2i 4i l~. H°'"""''· ii a persoo is a!re""y regis1ered will1 NSOL for e-,oting 1~"'1 ill• 3, Regulation4,2 ,l,ie), 4,6,2\b) aml4,6.3(fjof CJ1c1pter4oHheC.apital MarketSegrnenl ������������������������������� i) The ~rnber iwi nale lhil (I) Tile rernot<J e--•ot>n~ mQ~le t~BII be diHbl~ !or •>l)-1i~g after Ol!i dale and time 1'11'.errtic<i~ YPder ~oi/11 lnve~ors hi111in.g ;any outstanding daims against the afo,~ilid me111ber.mi· advisee! to file iheir 'c' ,,1>,w~; {ii) once It.. vote on • ,esalatio• is ~••tE<I by member, ilie member .shall no1 be aliowed 1D ,;llong• ~ smbseriue,i~y; (iii! tile claim~ wlll; the E.xth:inge, if t1ie'{so c!l<!~I,;;, w,1hi" on!! ye,at fr,ofn 1t,e date of l~~u e o,f this no ce fooill_ly-ol ,otlng 1hroug~ eleMronie 'lllllr\!ISjW!ITI s~~II bl! n\ilde aYaililil,; at lli@ time or A.GM: (Iv) Ill! rne ln!r, "110 ~il'/"e t3SI !ilel1 '1'0!~ ��� ������������������ ������ ������ ������ ["specl!lc-d per [Showing first 8,000 characters — download PDF for full document]