Giving guarantees/indemnity/ becoming a surety for third party

ANUPAM RASAYAN INDIA LTD ARILSLDSTX20260923063 Date: September 23, 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: Intimation in continuation of outcome of Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Approval for execution of certain security documents Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”) 1. In continuation of our earlier intimation reference ARILSLDSTX20260917060 dated 17 September 2026 (“Earlier Intimation”), and in furtherance of the approval of the Board of Directors of the Company (the “Board”) dated 17 September 2026, we now wish to inform you that the Company has executed the following documents today: (a) the debenture trust deed with, inter alia, Mates Visa Consultancy Private Limited (“MVCPL”) and Catalyst Trusteeship Limited, the debenture trustee acting on behalf of the Debenture Holders (“Debenture Trustee”) (“Debenture Trust Deed”); (b) an unattested deed of pledge and power of attorney, creating a first-ranking and exclusive charge by way of pledge over all equity shares of MVCPL constituting 100% of the equity share capital (on a fully diluted basis) of MVCPL held by the Company (along with its nominee shareholder) and all equity shares of Purebliss Pharma Solutions Private Limited (“Purebliss”) held by the Company, constituting a 15% stake in Purebliss, in favour of the MVCPL Debenture Trustee for the benefit of the MVCPL Debenture Holders; (c) an unconditional and irrevocable corporate guarantee by the Company in favour of the MVCPL Debenture Trustee (for the benefit of the MVCPL Debenture Holders) guaranteeing the obligations of MVCPL in respect of the MVCPL Debentures; and, (d) a call option agreement between, inter alios, the Company and Purebliss, whereby the Company (along with its nominee shareholder of MVCPL) has agreed to grant Purebliss an option to purchase all securities held by the Company and its nominee shareholder in MVCPL, on a fully diluted basis. 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 ANUPAM RASAYAN INDIA LTD The details as required under Regulation 30 of the Listing Regulations read with Schedule III of the Listing Regulations and Annexure 18 of the SEBI circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 (as amended) (“SEBI Master Circular”), are set out in Annexures A to D. This intimation will also be made available on the Company’s website at www.anupamrasayan.com. Kindly take the same on your record. Thanking you. Yours sincerely, For Anupam Rasayan India Limited Ashish Gupta Company Secretary & Compliance Officer 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 ANUPAM RASAYAN INDIA LTD ANNEXURE A Details of Debenture Trust Deed The details regarding the Debenture Trust Deed as required under Regulation 30 and Schedule III of the Listing Regulations, read with Clause B(5) of Annexure 18 of the Master Circular, are as under: Name(s) of parties with whom The agreement is entered into among Mates Visa the agreement is entered Consultancy Private Limited (“MVCPL”) as issuer, Mr. Anand Sureshbhai Desai, Mrs. Mona Anand Desai, the Company, and Catalyst Trusteeship Limited as debenture trustee (“MVCPL Debenture Trustee”). Purpose of entering into the The agreement records the terms, conditions and stipulations agreement for the issue, redemption and payment of debenture outstandings in respect of up to INR 300 crore senior, secured, unrated, unlisted, redeemable, non-convertible debentures proposed to be issued by MVCPL on a private placement basis (“MVCPL Debentures”). The proceeds are to be used for the acquisition of securities of Bliss GVS Pharma Limited by MVCPL, payment of costs, fees and expenses in connection with the debenture issue, and general corporate purposes. MVCPL intends to raise the balance funds for the acquisition of securities of Bliss GVS Pharma Limited through proceeds of issuance of equity-like instruments to Purebliss Pharma Solutions Private Limited (“Purebliss”). Size of agreement The issue size is up to INR 300,00,00,000. Shareholding, if any, in the MVCPL is a wholly-owned subsidiary of the Company. entity with whom the agreement The Company does not have any shareholding in MVCPL is executed; Debenture Trustee. Significant terms of the The MVCPL Debentures are senior, secured, unrated, agreement (in brief) special unlisted, redeemable, non-convertible debentures issued in rights like right to appoint dematerialised form on a private placement basis. directors, first right to share The maximum tenor is 48 months from the deemed date of subscription in case of issuance allotment, and the maturity date is the date falling at the end of shares, right to restrict any of 48 months from the deemed date of allotment. change in capital structure etc.; 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 ANUPAM RASAYAN INDIA LTD Whether, the said parties are MVCPL is a wholly owned subsidiary of the Company. related to promoter/promoter Mr. Anand Sureshbhai Desai and Mrs. Mona Anand Desai group/ group companies in any are parties to the deed, and are existing promoters of the manner. If yes, nature of Company. relationship; MVCPL Debenture Trustee is the debenture trustee and no relationship between it and the Company’s promoter / promoter group exists. Whether the transaction would The agreement is in the interest of MVCPL, a wholly owned fall within related party subsidiary of the Company, and thus, a related party. transactions? If yes, whether the The Company’s involvement is on an arm’s length basis, in same is done at “arm’s length”; compliance with the applicable provisions of the Companies Act, 2013 and the Listing Regulations. In case of issuance of shares to Not applicable. the parties, details of issue price, class of shares issued; In case of loan agreements, The transaction is a financing arrangement through privately details of lender/borrower, placed senior, secured, unrated, unlisted, redeemable non- nature of the loan, total amount convertible debentures issued by MVCPL. of loan granted/taken, total MVCPL is the borrower, and the debenture holders are amount outstanding, date of lenders. execution of the loan agreement/sanction letter, The total issue size is up to INR 300 crore, and the amount details of the security provided outstanding at any time will be the relevant debenture to the lenders / by the outstandings, including principal, accrued coupon, borrowers for suchloan or in additional coupon, default charges, make-whole amounts, case outstanding loans lent to a remuneration and costs. party or borrowed from a party The security comprises, inter alia, hypothecation over become material on a MVCPL’s assets, pledge over the securities of MVCPL held cumulative basis; by the Company, corporate guarantee by the Company, personal guarantees and any other agreed security interests. any other disclosures [Showing first 8,000 characters — download PDF for full document]