Shareholders meeting

Date: June 30, 2026 BSE Limited, National Stock Exchange of India Limited 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544449 NSE Scrip Symbol: ANTHEM Subject: Notice of the 20th Annual general Meeting (“AGM”) Dear Sir/Madam In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the Notice convening the 20th Annual General Meeting (AGM) of the Company which is scheduled to be held on Wednesday, July 22, 2026, at 03:30 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Further, the Company has declared a dividend, subject to the approval of the shareholders at the ensuing AGM, and details regarding deduction of tax at source (TDS) on the final dividend for FY 2025–26 are provided in the Notes to the AGM Notice and are also available on the Company’s website at https://anthembio.com/wp-content/uploads/2026/06/Communication-on-Tax-Deduction-at-Source- on-Dividend.pdf. The Notice is also available on the Company’s website at https://anthembio.com/wp- content/uploads/2026/06/AGM-Notice.pdf. Information at glance: S. No Particulars Details 1. Time and date of AGM 03.30 PM IST, Wednesday, July 22, 2026 2. Mode Video conference and other audio-visual means 3. Link for participation in AGM https://emeetings.kfintech.com through VC 4. Cut-off date for e-voting Friday, July 17, 2026 5. E-voting start time & date 9:00 AM (IST) on Sunday, July 19, 2026 6. E-voting end time and date 5:00 PM (IST) on Tuesday, July 21, 2026 7. Helpline number for e-voting & VC For any assistance or support before or during the participation AGM, Members may contact the RTA at: Email: einward.ris@kfintech.com Tel No.: 1800 3094 001 8. Record date for Final dividend for Friday, June 26, 2026 FY 2026 9. Dividend Payment date On or before Friday, August 21, 2026 The above intimation is made available on the Company’s website at https://www.anthembio.com/investors/ We request you to kindly take the same on record. Thanking you, Yours truly, For Anthem Biosciences Limited Divya Prasad Company Secretary & Compliance Officer Membership No: A41438 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS NOTICE Date: June 30, 2026 Dear Member, Invitation to attend the Annual General Meeting on Wednesday, July 22, 2026 You are cordially invited to attend the Twentieth Annual General Meeting of the Company to be held on Wednesday, July 22, 2026 at 03.30 P.M (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). For ease of participation, key details regarding the meeting are as follows: Particulars Details 1. Link for participation in AGM through VC https://emeetings.kfintech.com 2. Link for remote e-voting https://evoting.kfintech.com/ 3. Cut-off date for e-voting Friday, July 17, 2026 4. E-voting start time & date 9:00 AM (IST) on Sunday, July 19, 2026 5. E-voting end time and date 5:00 PM (IST) on Tuesday, July 21, 2026 6. Contact details of Registrar and Share Transfer Agent (RTA) Kfin Technologies Limited Selenium, Tower B, Plot No- 31 and 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy 500 032, Telangana, India Telephone No: 1800 3094 001 Email Id: einward.ris@kfintech.com 7. Helpline number for e-voting & VC participation For any assistance or support before or during the AGM, Members may contact the RTA at: Email: einward.ris@kfintech.com Tel No.: 1800 3094 001 8. Scrutinizer Details CS Pramod S M (Membership No. F7834) or in his absence CS Biswajit Ghosh (Membership No. F8750) Partners of M/s. BMP & Co. LLP, Practicing Company Secretaries Email: info@bmpandco.com 9. Record date for Final dividend for FY 2026 Friday, June 26, 2026 10. Dividend Payment date On or before Friday, August 21, 2026 11. Company Contact details Email: investors.abl@anthembio.com Tel: +91 080 6672 4000 The Notice convening the Annual General Meeting is attached herewith. Yours Truly, Sd/- Divya Prasad Company Secretary & Compliance Officer Membership No. A41438 Anthem Biosciences Limited Annual Report 2025-26 Notice NOTICE IS HEREBY GIVEN THAT THE TWENTIETH ANNUAL of the Company, be and is hereby accorded to re-appoint K GENERAL MEETING OF THE MEMBERS OF ANTHEM Ravindra Chandrappa (DIN: 01580534) as a Director, who is BIOSCIENCES LIMITED WILL BE HELD ON WEDNESDAY, JULY liable to retire by rotation.” 22, 2026 AT 03.30 P.M THROUGH VIDEO CONFERENCE (“VC”) / 4. TO APPOINT M/S. S.R. BATLIBOI & ASSOCIATES OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE LLP, CHARTERED ACCOUNTANTS, (FRN 101049W/ FOLLOWING BUSINESSES SET OUT BELOW: E300004) AS THE STATUTORY AUDITORS OF THE COMPANY ORDINARY BUSINESS: To consider and if thought fit, to pass the following resolution as 1. TO CONSIDER AND ADOPT THE AUDITED an Ordinary Resolution: FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF “RESOLVED THAT pursuant to the provisions of Sections 139, THE COMPANY FOR THE FINANCIAL YEAR ENDED 141, 142 and other applicable provisions, if any, of the Companies MARCH 31, 2026 AND THE REPORTS OF THE BOARD Act, 2013 read with the Companies (Audit and Auditors) Rules, OF DIRECTORS AND AUDITORS THEREON 2014, and pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, To consider and if thought fit, to pass the following resolution as 2015, including any statutory modification(s), amendment(s), an Ordinary Resolution: clarification(s), re-enactment(s) or substitution(s) thereof for “RESOLVED THAT pursuant to the provisions of the Companies the time being in force, and based on the recommendation of the Act, 2013 read with the rules made thereunder, SEBI (Listing Audit Committee and the Board of Directors, the consent of the Obligations and Disclosure Requirements) Regulations, 2015 Members be and is hereby accorded to appoint M/s. S.R. Batliboi and the applicable accounting standards, and as recommended by & Associates LLP, Chartered Accountants (Firm Registration No. the Audit Committee and the Board of Directors of the Company, 101049W/E300004) as the Statutory Auditors of the Company, the audited financial statements (including consolidated financial to hold office for a term of five consecutive years commencing statements) of the Company for the financial year ended March from the conclusion of this Annual General Meeting till the 31, 2026 including the balance sheet, profit and loss account, the conclusion of the Annual General Meeting of the Company cash flow statement for the year ended on that date, reports of to be held in the financial year 2031-32, at a remuneration of auditors and the Board of Directors thereon, be and are hereby H 63,50,000/- (Indian Rupees Sixty Three Lakhs Fifty Thousand received, considered and adopted.” only) for the 2026-2027, payable in one or more tranches, excluding applicable taxes and reimbursement of out-of-pocket 2. TO DECLARE DIVIDEND expenses incurred in connection with the audit of the accounts To consider and if thought fit, to pass the following resolution as of the Company. an Ordinary Resolution: RESOLVED FURTHER THAT the Board of Directors of “RESOLVED THAT pursuant to Section 123 of the Companies the Company and/or any Director of the Company and/or Act,2013, read with relevant rules and Regulation 43 of SEBI Mr. Mohammed Gawir Baig, Chief Financial Officer and/or (Listing Obligations and Disclosure Requirements) Regulations, Ms. Divya Prasad, Company Secretary and Compliance Officer, 2015, the Dividend Distribution Policy of the Company and be and are hereby severally authorised to do all such acts, deeds, as recommended by the Board of Directors, a final dividend at matters and things as may be deemed necessary, desirable, proper the rate of H 2.00 (Indian Rupees Two Only) per equity share or expedient to give effect to this resolution, incl [Showing first 8,000 characters — download PDF for full document]