Change in Company Secretary/Compliance Officer

To Date: 30th September 2026 The Manager The Manager BSE Limited NSE Limited P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai- 400051. (BSE Scrip Code: 544742) (NSE Symbol: SAIPARENT) Unit: Sai Parenteral’s Limited Sub: Outcome of Board Meeting held on Wednesday, 30th September, 2026 With reference to the subject cited, this is to inform the Exchanges that the Board Meeting of Sai Parenteral’s Limited held on Wednesday, 30th September, 2026 at 10:30 a.m. at the Registered Office of the Company considered and approved the following: 1. Resignation of the Ms. Shivali Aggarwal as Company Secretary & Compliance Officer of the Company. (Details attached as Annexure A) (Resignation Letter enclosed) With reference to the outcome of the Board Meeting dated 11th August, 2026, submitted to the Stock Exchanges, regarding the resignation of Ms. Shivali Aggarwal, Company Secretary and Compliance Officer of the Company, wherein it was informed that her resignation would be effective on or before 12th October, 2026, we hereby inform that the Board of Directors of the Company has considered and approved the resignation of Ms. Shivali Aggarwal from the position of Company Secretary and Compliance Officer of the Company, with effect from 30th September 2026. 2. Appointment of Mr. Ashwani Singh Bisht as the Company Secretary & Compliance Officer of the Company w.e.f. 30th September, 2026. (Details attached as Annexure A) 3. Appointment of Mr. Arvind Gannimitta as the Chief Operating Officer of the Company, w.e.f. 30th September 2026. (Details attached as Annexure A) The Meeting concluded at 11:45 a.m. This is for the information and records of the Exchanges, please. Thanking you. Yours sincerely, For Sai Parenterals Limited Anil Kumar Karusala Managing Director (DIN- 01866646) Encl: as above Annexure – A [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026] Particulars Ms. Shivali Aggarwal Mr. Ashwani Singh Bisht Mr. Arvind Gannimitta Reason for change viz. Due to personal Appointment of Mr. Appointment of Mr. appointment, reasons. Ashwani Singh Bisht Arvind Gannimitta as resignation, removal, (Membership No.: Chief Operating death or otherwise A72076) as the Company Officer. Secretary and Compliance Officer of the Company, designated as Key Managerial Personnel. Date of appointment & Resignation w.e.f. 30th Date of Appointment – Date of Appointment Terms of appointment September, 2026. With effect from 30th – With effect from 30th September 2026 September 2026 Terms of Appoint – Terms of Appoint – Whole-time employment Whole-time as Company Secretary and employment as Chief Compliance Officer (Key Operating Officer Managerial Personnel) (Senior Management under the Companies Act, 2013 and the SEBI Listing Personnel) Regulations. Brief Profile Not Applicable Mr. Ashwani Singh Bisht is Mr. Arvind Gannimitta a qualified Company holds a Ph.D. in Secretary and a Member of Pharmaceuticals and the Institute of Company has over 26 years of Secretaries of India (ICSI), extensive experience in having over 12 years of pharmaceutical professional experience, operations. He has rich including more than 5 years experience in of experience in corporate managing and secretarial and compliance overseeing functions. pharmaceutical manufacturing and He has experience in operational functions, handling secretarial and with a strong corporate law matters for listed and unlisted understanding of companies, as well as industry practices, exposure to merchant processes, and banking activities. He has regulatory also served as an requirements. academician, contributing to the field of education. Disclosure of Not Applicable Not Applicable Not Applicable relationships between directors (in case of appointment of a director) Information as required Not Applicable Not Applicable Not Applicable pursuant to BSE Circular with ref. no. LIST/COMP/14/2018- 19 and the National Stock Exchange of India Ltd with ref. no NSE/CML/2018/24 dated June 20, 2018 Date: 11" August, 2026 The Chairman & Managing Director Sai Parenteral’s Limited 5™ floor, Plot No. 39 Jayabheri Enclave, Gachibowli Hyderabad, Telangana, 500032 Sub: Resignation from the designation of Company Secretary and Compliance Officer (KMP), Legal & Secretarial Department (KMP) of Sai Parenteral’s Limited. Dear Sir, T am writing to tender my resignation from the designation of Company Secretary and Compliance Officer (KMP) of Sai Parenteral’s Limited (“Company”) on or before 12* October, 2026. This has been a very difficult decision to make as T have heen very happy throughout my employment with the Company, but I have been stuck with a personal situation which needs my full time presence at my place. Therefore, I request you to kindly accept my resignation and file the required E-form with Ministry of Corporate Affairs. Yours sincerely, Shivali Aggarwal Company Secretary and Compliance Officer Legal & Secretarial Department