Outcome of Board Meeting held on 28.09.2026

SAMSRITA LABS LIMITED To Date: 28.09.2026 BSE Limited Metropolitan Stock Exchange of India Limited P. I. Towers, Dalal Street 205(A), 2™ Floor, Piramal Agastya Corporate Mumbai - 400001 Park, Kamani Junction, L.B.S Road, Kurla (West), Mumbai-400 070 Dear Sir/Madam, Sub: Outcome of Board Meeting held on 28.09.2026 Unit: Samsrita Labs Limited (Scrip Code: BSE-539267 / MSEI-SAMSRITA) With reference to the subject cited, this is to inform the Exchanges that at the meeting of the Board of Directors of Samsrita Labs Limited held on Monday, 28.09.2026 at 5:00 p.m. at the Registered Office of the Company, the following items were inter-alia considered and approved: 1. The Material Related Party Transaction with S Labs Hygiene Care Private Limited in relation to the proposed investment upto Rs.1,00,00,000/- (Rupees One Crore Only) in the form of Compulsory Convertible Preference Shares (CCPS), subject to the prior approval of the shareholders of the Company, with such approval being valid for a period not exceeding one year from the date of approval by the shareholders. 2. The Material Related Party Transaction with S Labs Hygiene Care Private Limited in relation to the proposed sale transactions up to an aggregate value of Rs. 25,00,00,000/- (Rupees Twenty-Five Crores Only), subject to the prior approval of the shareholders of the Company, with such approval being valid for a period not exceeding one year from the date of approval by the shareholders. 3. To avail an unsecured loan of up to Rs.1,00,00,000/- (Rupees One Crore only) towards working capital from Mr. Ravikanth Naga Pattabhi Chopperla, Non-Executive Director of the Company, subject to the prior approval of the shareholders of the Company, with such approval being valid for a period not exceeding one year from the date of approval by the shareholders. 4. 1% Extra-Ordinary General Meeting for FY 2026-27 of the Company is scheduled to be held on Monday, 26.10.2026 at 11.00 a.m., through Video conference/ other audio-visual means (OVAM). Regd.Off & Corp Off: 6-3-354/13/B2, Suryateja Apartments, Hindinagar, Punjagutta, Hyderabad.500082. L85110TG1996PLC099198, Email id + info@drhlsl.com, pcproductsindia@gmail.com, cs@drhlsl.com Contact N0.9490424639, Website: www.drhlsl.com SAMSRITA LABS LIMITED The detailed disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBIV/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, regarding the proposed acquisition/investment are enclosed herewith as Annexure-A. The meeting concluded at 5:30 p.m. ‘We request you to take note of the same in your records. Thanking you. Yours sincerely, For Samsrita Labs Limited M. Gita usha Rani Company Secretary & Compliance Officer M. No. A65602 Encl: as above Regd.Off & Corp Off: 6-3-354/13/B2, Suryateja Apartments, Hindinagar, Punjagutta, Hyderabad.500082. L85110TG1996PLC099198, Email id + info@drhlsl.com, pcproductsindia@gmail.com, cs@drhlsl.com Contact N0.9490424639, Website: www.drhlsl.com SAMSRITA LABS LIMITED ANNEXURE-A Details as required under Part A of Schedule III and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No: SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, regarding the proposed acquisition/investment is provided below: S.No | Particulars Details 1.| Name of the target entity, details in | Name of the target entity: S Labs Hygiene brief such as size, turnover etc.; Care Private Limited Issued and Paid-up capital: 99,999 Equity shares of Rs.10 Each i.e., Rs. 9,99,990 Turnover Details: S Labs Hygiene Care Private Limited was incorporated on 10.07.2026 and accordingly, the financial information for FY 2025-26 and previous years is not applicable. 2.| whether the acquisition would fall | Yes, the transaction would fall within within related party transaction(s) and | Related Party Transaction. whether the promoter/ promoter group/ group companies have any | S Labs Hygiene Care Private Limited is a interest in the entity being acquired? If | related party of the Company, having one yes, nature of interest and details | director in common, namely Mr. Ravikanth thereof and whether the same is done | Naga Pattabhi Chopperla. Further, M. at “arm’s length” Ravikanth Naga Pattabhi Chopperla, Director of the Company, holds 80,000 equity shares, constituting 80% of the equity share capital of S Labs Hygiene Care Private Limited. None of the Promoters or Promoter Group entities have any direct interest in S Labs Hygiene Care Private Limited. The transaction is proposed to be undertaken on an arm’s length basis. 3.| Industry to which the entity being | Pet Care Industry (specifically pet acquired belongs; grooming, hygiene, and wellness products). 4.| objects and impact of acquisition | Samsrita Labs Limited has recently (including but not limited to, | expanded its Main Objects clause, as disclosure of reasons for acquisition | approved by the members at the last Annual of target entity, if its business is | General Meeting, to include activities relating to the pet care and hygiene segment. Regd.Off & Corp Off: 6-3-354/13/B2, Suryateja Apartments, Hindinagar, Punjagutta, Hyderabad.500082. L85110TG1996PLC099198, Email id + info@drhlsl.com, pcproductsindia@gmail.com, cs@drhlsl.com Contact N0.9490424639, Website: www.drhlsl.com SAMSRITA LABS LIMITED outside the main line of business of the The proposed investment in S Labs Hygiene listed entity); Care Private Limited is aligned with the Company’s expanded objects and is intended to facilitate commercial synergies, business volume growth through proposed supply/sale arrangements, expansion into the pet care and hygiene segment, and long- term strategic value creation. The acquisition is expected to support the Company’s business growth and strengthen its presence in the said segment. 5.| Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; 6.| Indicative time period for completion On or before June 30, 2027 of the acquisition; 7.| Consideration - whether cash Cash consideration consideration or share swap or any other form and details of the same; 8.| Cost of acquisition and/or the price at Investment up to ¥1,00,00,000 (Rupees One which the shares are acquired; Crore only) in Compulsory Convertible Preference Shares (CCPS). The exact issue price/valuation will be determined as per applicable regulatory valuation rules at the time of execution. 9.| Percentage of shareholding / control The company now is proposed to pass acquired and / or number of shares enabling resolution for making nvestment acquired in S Labs Hygiene Care Private Limited upto Rs.1,00,00,000 (Rupees one crore only) in CCPS. The final percentage of equity/preference holding/control will be finalized based on the valuation pricing and paid-up capital structure of S Labs Hygiene Care Private Limited at the time of allotment, in accordance with the provisions of Companies Act, 2013 and accordingly the disclosure will be made to Stock Exchanges (BSE Limited and MSEI Limited) as and when the transaction is completed within the timelines as mentioned in point 6. Regd.Off & Corp Off: 6-3-354/13/B2, Suryateja Apartments, Hindinagar, Punjagutta, Hyderabad.500082. L85110TG1996PLC099198, Email id + info@drhlsl.com, pcproductsindia@gmail.com, cs@drhlsl.com Contact N0.9490424639, Website: www.drhlsl.com SAMSRITA LABS LIMITED 10 Brief background about the entity | S Labs Hygiene Care Private Limited is acquired in terms of products/line of | focused on branding, manufacturing, business acquired, date of | marketing, and distribution of affordable incorporation, history of last 3 years | premium pet grooming, wellness, and turnover, country in which the | hygiene products. acquired entity has presence and any other significant information (in | Date of Incorporation: 10/07/2026 brief); Past 3 Years Turnove [Showing first 8,000 characters — download PDF for full document]