Record Date

June 22, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department Plot No. C-1, G- Block, 25, P.J. Towers, Bandra - Kurla Complex, Bandra (East) Dalal Street, Mumbai – 400 051. Mumbai 400 001. Symbol: RPGLIFE Scrip Code: 532983 Dear Sirs /Madam, Sub: Nineteenth Annual General Meeting and Intimation of Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2025-26. The Board of Directors at its meeting held on Wednesday, April 29, 2026, had recommended a final dividend of Rs. 24/- (300%) per equity share of Rs.8/- each of the Company for the financial year ended March 31, 2026, for approval by the shareholders at the Nineteenth Annual General Meeting (‘AGM’) scheduled to be held on Thursday, July 23, 2026, at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). Other relevant details are being provided in the Notice of AGM, which will be issued in due course of time. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, July 9, 2026, as the Record Date for determining entitlement of Members to receive the aforesaid dividend, if approved by the shareholders at the AGM. Symbol/ Type of Record date Purpose Script code security NSE: RPGLIFE Equity Thursday, July 9, 2026 Payment of final dividend of Rs. 24/- (300%) per BSE: 532983 Equity share of Rs. 8/- each of the Company for the financial year ended March 31, 2026, subject to approval by the shareholders at the ensuing AGM to be held on Thursday, July 23, 2026. The dividend, if approved at the ensuing AGM, will be paid within 30 days to those Members whose name appear in the Register of Members of the Company and / or the Register of Beneficial Owners maintained by the Depositories as on Record Date. Request you to kindly take the same on record. Thanking you, Yours faithfully, For RPG Life Sciences Limited Rajesh Shirambekar Head – Legal & Company Secretary 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. MUFG Intime India Private Limited