Copy of Newspaper Publication

Date: 18th July, 2026 To, To, The Manager (Listing) Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400051 BSE Scrip Code: 506260 NSE Symbol: ANUHPHR; Series: EQ Sub: Newspaper Publication – Notice of the 66th Annual General Meeting, Book Closure and E-voting Information Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on Saturday, 18th July 2026, in Financial Express (English) and Mumbai Lakshdeep (Marathi), regarding the Notice of the 66th Annual General Meeting of the Company scheduled to be held on Wednesday, 12th August, 2025 at 04:00 PM through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), along with information relating to Book Closure and remote e-voting.. The aforesaid newspaper advertisements are also available on the Company's website at www.anuhpharma.com. You are requested to take the above on your records. Thanking you, Yours faithfully, FOR ANUH PHARMA LIMITED MANAN VADHAN COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above e{Zdma, {X. 18 Owb¡, 2026 _w§~B© bjXrn 11 {dmZVimda This is to notify that, our clients, Jacqueline goahr H$moaoËñH$s¨Mr n§VàYmZnXr {Z`wº$s P Mundkur and Jason Mundkur owners of Flat No. 403, 4th Floor, Joseline, Silverfields CHS. Ltd., Sahar PO, Bamanwada, Mumbai - B§{S>Jmo âbmBQ>bm 400099 on Plot bearing C.T.S. No. 37, 37/1 to 5 H$sd, {X. 17: a{e`m Am{U nTw > o Ambbo o ZmhrV. Ë`mZ§ r n[apñWVrVZy Xeo mbm ~mhao of revenue Village Bamanwada and CTS No. 55, 55/1-2, 62 and 63 of revenue Village Sahar `Hw $o«Z `mÀ§ `mVrb `Õw mbm Mma A{^`m{§ÌH$sM o {ejU KVo bo H$mT>Ê`mMr _hÎdmMr O~m~Xmar ~m°å~Mr Y_H$s Taluka Andheri in the Registration District and Sub-District of Mumbai City and Mumbai Suburban are the Bonafide members of the dfmhª Zÿ A{YH$ H$mi bmQo >bm AgZy ì`dgm` jÌo mV Amnbr H$mao Ëo ñH$s `mÀ§ `mda gmno dbr ~J§ iêw $, {X. 17: Society and were issued Share Certificate No. 022 dated 08.07.1998 containing 5 shares Agbm Var `m gK§ fmM© m AÚmn H$maH$sX ©KS>dbr Amh.o Amh.o gg§ XVo rb _VXmZmV Ë`mÀ§ `m bearing numbers 106 to 110, are in the process ~J§ iêw $À`m H$oånJo mS¡ >m of selling the same to the prospective buyers. H$mUo Vmhr R>mgo {ZH$mb bmJbbo m gH§ $Q>H$mimVrb à^mdr ~mOZy o289 _V onS>br. The said original share certificate has been AmV§ aamï>´r` {d_mZVimda damaged/misplaced in transit and therefore Zmhr. XmÝo hr ~mOZ§y r g{¡ZH$ Am{U ì`dñWmnH$ åhUZy Ë`mM§ r Amio I `Hw $o«Z gÜ`m Am{WH© $ the Society had issued a Duplicate Share Ah_Xm~mXbm OmUmè`m Certificate in respect to the above after completion of the due process specified in ZmJ[aH$mÀ§ `m _Ë¥ ` y VgMo _mRo >çm Amh.o Ë`mZ§ r Am{WH© $ AS>MUrV Q>M§ mB © Am{U a{e`m{déÕÀ`m B{§S>JmÀo `m EH$m {d_mZmV ~må°~ Bye-law, in respect to the above. Any person/s having any claim against or in the à_mUmdarb {dÜdg§ mÀ`m KQ>Zm gmnS>bëo `m AZHo $ gaH$mar CnH$«_ `Õw mMm Xhþ ao r gm_Zm H$aV Amh.o aforesaid property by way of inheritance, Agë`mMr Y_H$s {_imë`mZo mortgage, possession, sales, gift, lease, lien, gmVË`mZ o g_mao `Vo AmhVo . mM§ o nZw é‚mrdZ H$ê$Z Ë`mZ§ m a{e`mH$S>yZ gêw $ Agbbo o h„o charge, trust, maintenance, easement, transfer, Ii~i CS>mbr. _mÌ, gaw jm license, understanding, arrangement either agitated in any litigation or otherwise or any `m nmœ^© _y rda `Hw $o«Z_Ü`o VmQo >çmVZy Zâ`mV AmUë`mM oûm`o AÚmn H$m`_ AgZy , ZHw $VMo `̧ UmÀ§ `m VnmgUrZV§ a hr other right or interest whatsoever are hereby required to make the same known in writing to ZVo Ë¥ d~Xb H$aÊ`mV Ambm Ë`mZ§ m {Xb o OmV.o `mndy u Ë`mZ§ r H$sìhgh AZHo $ {R>H$mUr H$aÊ`mV the undersigned within a period of 14 days Y_H$s nUy n© U oImQo >r Agë`mMo from the date of publication of thereof. If no AgZy , gao hr H$mao Ëo ñH$s `mM§ r BY§ Z Am{U AÞà{H$«`m CÚmJo mÀ§ `m Ambëo `m jno Umó h„`² m_§ Ü` o21 claim is made as aforesaid, our clients will be ñnï> Pmb.o{_imbëo `m at liberty to complete the transaction in respect of the said proposal without any reference or Xeo mÀ`m Zì`m nV§ àYmZnXr ì`dñWmnZ jÌo mVhr H$m_ H$obo OUmM§ m _Ë¥ ` yPmbm, Va g_w ma o80 _m{hVrZgw ma, B{§S>JmMo r hr r ine tg ea rerd s t to w ha icn hy ss hu ac lh l bp eu r dp eo er mte ed d c tl oa im ha, vr eig h bt e eo nr {Z`ºw $s H$aÊ`mV Ambr Amh.o Amh.o OU OI_r Pmb.oa{e`m{déÕÀ`m waived /abandoned for all interests and âbmBQ> H$mb amÌr 8 dmOVm purposes and not binding on our clients. Ë`mZ§ r `{wb`m pñdarS>|H$m o `mM§ r `Hw $o«ZM o Zd o nV§ àYmZ gao hr `Õw H$mimV gao hr H$mao Ëo ñH$s ho Place : Mumbai ~J§ iêw $hZÿ Ah_Xm~mXgmR>r Date : 18.07.2026 Anil Kumar Ojha OmJm KVo br Amh.o pñdarS>|H$m o`mZ§ r H$mao Ëo ñH$s `mÀ§ `mg_mao Ë`mÀ§ `m `Hw $o«ZM o {Vga o nV§ àYmZ R>abo admZm hmUo ma hmVo r. CÈ>mUmÀ`m Advoc Ma ote b iH lei :g +h 9 C 1 o 9u 8r 9t, 2 M 02u 5m 0b 8a 3i Email:aojha083@gmail.com 2025 V oObw ¡2026 `m H$mbmdYrV H$ma{H$XuVrb gdmV© _mRo >o AmhVo . amï>´mÜ`j Pbo Ýo ñH$s H$mhr dio AmYr {d_mZmÀ`m nV§ àYmZnXmMr O~m~Xmar AmìhmZ C^ oAmh.o Ë`mgmR>r H$odi `mM§ o _V Amh o H$s, AmJm_r AmV ~må°~Mr Y_H$s Agbbo r Omhra gyMZm gm^§ mibr hmVo r. ì`mdgm{`H$ H$me¡ ë` naw go oR>aUma {hdmù`mVrb `Õw n[apñWVrMm EH$ {MÇ>r AmT>iZy Ambr. `mÛmao OZVog gy{MV H$aÊ`mV `oVo H$s, _mPo A{eb gao hr H$mao Ëo ñH$s ho Zmhr, Va amOH$s` H$me¡ ë`, _ gm_Zm H$aÊ`mgmR>r H$mao Ëo ñH$s ho lr. gXmZ§X _YwH$a gm{Zb ho âb°Q> H«$. 302, {Vgam Ë`mZV§ a {d_mZVi àemgZ _Obm, B_maV H«$. 1, {ddoH$mZ§X EgAmaE H$mo- `Hw $o«ZÀ`m gaH$mar D$Om © H$§nZr Ëw gÔ{oJar Am{U gÎmmH$maUmVrb gdmV© `m½o ` ì`º$s AmhVo . `mndy u Am{U gaw jm `̧ Um VmVS>rZo Am°nao{Q>ìh hmCqgJ gmogm`Q>r {b{_Q>oS>, Eg.ìhr. amoS>, g|Q> Om°Z `w{Zìhg©b ñHy$bOdi, JmoaoJmd "ZmâVmJo mP'M o à_Iw åhUZy JV§w mJV§w r hmVmiÊ`mMr j_Vm Pbo Ýo ñH$s `mZ§ r ga§ jU_̧ r {_ g{H$«` Pmë`m.Y_H$sMr (n{ü_), _w§~B© 400062, joÌ\$i: 269 Mm¡ag \y$Q> H$m`a© V hmVo .o Ë`mM§ r {Z`ºw $s XIo rb Ë`mZ§ m XmIdmdr bmJUma Im`bm o \$oXmao mdo `mZ§ m nXmdê$Z H$mn}Q> (VËg_ 30.00 Mm¡ag _rQ>a {~ëQ>-An), grQ>rEg _m{hVr {_iVmM {ZYm[©aV H«$. 370 (A§eV…), 370/1 Vo 158, 356 (A§eV…), {defo _mZbr OmV Amh,o H$maU Amh.o_m{hVrZgw ma, amï>´mÜ`j hQ>db o hmVo .o Ë`mZV§ a Xeo mÀ`m gaw jm à{H$«`Zo gw ma (EgAmno r) 365 (A§eV…), 365/33 Vo 50 d 52; Jmd: nhmS>r JmoaoJmd, VmbwH$m: ~mo[adbr, Zm|XUr {Oëhm d Cn-{Oëhm: V o H$mUo Ë`mhr amOH$s` nj, dmbo m{oX{_a Pbo Ýo ñH$s `mZ§ r gg§ X~o mhao _mRo >çm à_mUmda {d_mZmbm gaw {jV {R>H$mUr _w§~B© (gXa âb°Q>) `oWrb âb°Q>Mo H$m`Xoera _mbH$ AgyZ gg§ X qH$dm àemgH$s` gdo Vo Zy AmJm_r {hdmù`mVrb H$R>rU {ZXeZ© oPmbr hmVo r. Ë`m§Mm `m âb°Q>da Vm~m d dmna Amho. ZÊo `mV Amb.o gêw $ Amh.o lr. gXmZ§X _YwH$a gm{Zb `m§Zr gXa âb°Q> lr. bmby Omhra gyMZm YmoÌo (gXa âb°Q>Mo _yi àmáH$Vm©) `m§À`mH$Sy>Z IaoXr Ho$bm ~m§JbmXoeMo _mOr amï´>mÜ`j {P`mCa HeefjefMe<ì ke´À.16 `mÛmao OZVog gy{MV H$aÊ`mV `oVo H$s, _mPr A{eb A Am {h eo. b V lgoM r., g` Xm mÛ Zma §Xo A _Ye wHr $ag yM gZ m{m Z bXoÊ ` hm o V l ` r.oV o bH m$ bs, y Y_m mP oÌo o (GHeefJeOeer ke´À.35 DevJe³es) gm¡. Vpñb_yZ {Zem Jwbm_ g_XmZr emh `m âb°Q> `m§Zr {Xboë`m "nm°da Am°\$ A°Q>Zu'À`m AmYmao, Xþæ`_ ah_mZ `m§À`m _maoH$è`mbm 45 peeefnj veesìerme H«$. 308, {Vgam _Obm, B_maV H«$. 11, _hmamï´> {Z~§YH$ `m§À`m g_j gXa âb°Q>Mm {dH«$s XñVEodO H$mo-Am°nao{Q>ìh hmCqgJ gmogm`Q>r {b{_Q>oS>, E_E_ Zm|XUrH¥$V H$aUma AmhoV. HeefjJeej menkeÀejer ie=nefvecee&Ce mebmLee ce³ee&., Fceejle veb.12, SceSceDeej[erS keÀe@ueveer, pees- AmaS>rE H$m°bZr, Vw§Jm Jmd, ndB©, _w§~B© 400072, darb dñVwpñWVrZwgma, ^mSo>H$ê$nUm, {dH«$s, AXbm~Xb, dfmªZ§Va T>mŠ`mV AQ>H$ efJe. efuebkeÀ jes[, HeJeF&, cegbyeF&-400 072. ³ee mebmLes®es meYeemeo Demeuesues meoefvekeÀe ke´À.318, joÌ\$i: 225 Mm¡ag \y$Q> H$mn}Q> (VËg_ 25.09 Mm¡ag ~jrg, JhmU, ~moOm, Q´>ñQ>, dmagmh¸$, Vm~m, brO, OeejCe keÀjCeejs kewÀ. pewveguuee meveeGuuee MesKe, efo. 16.11.2024 Je (kewÀ. cees. FmceeF&ue _rQ>a {~ëQ>-An), O_rZ grQ>rEg H«$. 90, 91, 92, YmaUm{YH$ma qH$dm [Showing first 8,000 characters — download PDF for full document]