Intimation to the holders of Physical Securities to furnish PAN and KYC details

&~ __ SANDU PHARMACEUTICALS LIMITED CIN:L24233GA1985PLC001587 SAMDU w Regd. Office: Plot Nos. 25, 26, 29 & 30, Pilerne Industrial Estate, Marra, Saligao, Bardez, Goa 403511. Tel: +91 832 2407474 / 6715000, E-mail: sandupharma@sandu.in, Website: www.sandu.in Ref: Corp.sec/SHC/2026-27/487 The Manager —Listing BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street,Mumbai 400 001 Dated : 3009/2026 Dear Sir/Madam Sub: Intimation to the holders of physical securities to furnish PAN and KYC details as per SEBI Master Circular dated June 23,2025. Pursuant to Regulation 30 read with schedule Il of part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 and in compliance with the SEBI Mater Circular dated June 23, 2025 issued to RTAs as amended please find enclosed herewith a copy of the letter sent on 29t September 2026 to identified shareholders urging them to furnish their PAN and KYC details for updation to the Registrar and Transfer Agent of the Company i.e MUFG intime India Private Limited. Further, the prescribed forms as per the aforesaid SEBI Circulars as available on the website of the company at www.sandu.in and the website of the RTA at https://in.mpms.mufg.com/ This is for your information and record. Thanking You Your Faithfully For Sandu Pharmaceuticals Limited Pratika Mhambray Company Secretary & Compliance officer A 36512 AN ISO 9001:2015 CERTIFIED ORGANISATION = Corporate Office: P2 B. No. 17201, Sandu Nagar, D. K. Sandu Marg, Chembur, Mumbai - 400 071. /57 Tel.: +91 22 2528 4402 / 3306, E-mail: info@sandu.in K o 0) = SANDU PHARMACEUTICALS LIMITED SAMDU CIN:L24233GA1985PLCO01587 Regd. Of Plot Nos. 25, 26, 29 & 30, Pilerne Industrial Estate, Marra, Saligao, Bardez, Goa 403511. w Tel: +91 832 2407474 / 6715000, E-mail: sandupharma@sandu.in, Website: www.sandu.in Ref. No.: 2013 Date : 26.09.2026 RANS AMOONKOAR KAPIL RATNA, 4TH FLOOR, CADEL ROAD,OPP.STATE BANK OF INDIA, V.5.MARG,DADAR[WEST] BOMBAY,MAHARASHTRA MUMBAI 400028 Dear Sir/Madam, Subject: Reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026MIRSDPOD/1/4298/2026 dated February 06, 2026 and SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024 We refer to the above circular issued by SEBI that mandates the Compantyo record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature of holders of physical securities. Further, giving Email ID and choice of nomination are optional; however, the security holders are requested to register email id also to avail online services and avail nomination facility, in their own interest. This is applicable for all security holders holding shares in physical mode. The salient features and requirements of the circulaarre as follows: A) Incase of non-updation of PAN or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect of physical folios, dividend/interest etc. shall be paid only through electronic mode with effect from April 01, 2024 upon furnishing all the aforesaid details in entirety. B) If a security holder updates the PAN, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the security holder would receive all the dividends/interest etc. declared during that period (from April 01, 2024 till date of updation) pertaining to the securities held after the said updation automatically. In this connection, the current status of the your folio is provided for your ready reference & we requeyosu tto comply with required mandatory fields on priority to enable us to credit the dividend, if any, as may be declared by the Company: Folio No.: . PAN Specimen Signature Mobile No. Nominee Details Email ID Name of the Security holder(s) (Mandatory) (Mandatory) (Mandatory) (Optional) (Optional) RANOO S AMONKAR Required Registered Required Optional Optional REKHA R AMONKAR Required *Email ID is optional, however security holders are requested to register the same to avail online services. Bank Details: Name of the Bank Required Bank Account Number Required IFS Code Required ‘ MICR | Required The formats for Updation of KYC details viz; Forms ISR-1, ISR-2 and SH-13/Form ISR-3 (Optional) and SEBI circulars are available on website as mentioned below https://in.mpms.mu>f gRe.scouormce/s - Downloads KYC ~» Formats for KYC or by accessing https://web.in.mpms.mufg.com/KYC-downloads.html Special window for re-lodgement of transfer deeds: It is hereby informed that, SEBI vide its circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated January 30, 2026 has directed to open another special window only for re-lodgement of transfer deeds, which were lodged prior to the deadline of April 01, 2019 and rejected/returned/not attended to due to deficiency in the documents/process/or otherwiise, for a period of one year starting from February 05, 2026 till February 04, 2027. During this period, the securities that are re-lodged for transfer (including those requests that are pending with the Company / RTA, as on date) shall be issued only in demat mode. Hence, such shareholders are requested to re-lodge the transfer deed(s) along with requisite documents, with our RTA. Mode of submission of form(s) and documents: You can forward the hard copies of duly filled-in and signed form(s) along with self-attested copies of relevant documentary proofs as mentioned in the respective forms, to the following address MUFG Intime India Private Limited (FormLienkr Inltiyme India Private Limited) Unit: Sandu Pharmaceuticals Limited €101, Embassy 247, LBS Marg, Vikhroli West, Mumbai - 400 083 We would request you to comply with the above requirements at the earliest which would ensure credit of dividend amount to your bank account on time by the Company. Shareholders holding shares in physical form are requestetdo kindly convert shares from physical form to demat form at the earliest possible. Thanking You, Yours faithfully, For Sandu Pharmaceuticals Limited sd/- Pratika Mhambray Company Secretary and Compliance Officers A-36512 AN 1SO 9001:2015 CERTIFIED ORGANISATION 3 Corporate Office: P. B. No. 17201, Sandu Nagar, D. K. Sandu Marg, Chembur, Mumbai — 400 071. as +91 22 2528 4402 / 3306, E-mail nfo@sandu.in o SANDU PHARMACEUTICALS LIMITED SAI/DU CIN:L24233GA1985PLCO01587 Regd. Of Plot Nos. 25, 26, 29 & 30, Pilerne Industrial Estate, Marra, Saligao, Bardez, Goa 403511. w Tel: +91 832 2407474 / 6715000, E-mail: sandupharma@sandu.in, Website: www.sandu.in Ref. No.: 2014 Date : 26.09.2026 MEENABEN SHAMJI NISHAR 43/44 BHAVESHWAR BHUVAN GOKHALE ROAD N DADAR WEST BOMBAY MUMBAI 400028 Dear Sir/Madam, Subject: Reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026MIRSDPOD/1/4298/2026 dated February 06, 2026 and SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024 We refer to the above circular issued by SEBI that mandates the Compantyo record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature of holders of physical securities. Further, giving Email ID and choice of nomination are optional; however, the security holders are requested to register email id also to avail online services and avail nomination facility, in their own interest. This is applicable for all security holders holding shares in physical mode. The salient features and requirements of the circulaarre as follows: A) Incase of non-updation of PAN or Contact Details or Mobile Number or Bank Account Details or Specimen Signature in respect of physical folios, dividend/interest etc. shall be paid only through electronic mode with effect from April 01, 2024 upon furnishing all the aforesaid details in entirety. B) If a security holder updates the PAN, Contact Details including Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the security holder would receive all the dividends/interest etc. declared during that period (from April 01, 2024 till date [Showing first 8,000 characters — download PDF for full document]