19th AGM Proceedings

July 23, 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: 982968 Dear Sir/Madam, Sub: Disclosure under Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Brief Proceedings and details of the voting results of the Nineteenth Annual General Meeting of the Company. Pursuant to Regulation 30, read with Para A of Part A in Schedule III of the Listing Regulations, we enclose herewith the brief proceedings of the Nineteenth Annual General Meeting (AGM) of the Company held on Thursday, July 23, 2026 at 3:00 p.m. as Annexure A. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer as Annexure B and Annexure C respectively. All the resolutions at AGM were passed with requisite majority. The AGM concluded at 3:38 p.m., including the time provided for e-voting at the AGM. The above information will be uploaded on the website of the Company i.e. www.rpglifesciences.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com . You are requested to take the same on record. Thanking you, Yours faithfully, For RPG Life Sciences Limited Rajesh Shirambekar Head- Legal & Company Secretary Encl: as above Annexure – A Proceedings of the AGM The Nineteenth Annual General Meeting (‘AGM’) of RPG Life Sciences Limited (‘the Company’), was held on Thursday, July 23, 2026 at 3:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means, in accordance with various circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) in this regard and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. Mr. Harsh V. Goenka, Chairman of the Company, chaired the meeting and after ascertaining the quorum, called the meeting to order at 3:00 p.m. The Chairman welcomed the Members to the AGM. The Chairman then introduced the Members of the Board who were attending the meeting and in particular confirmed the presence of Mr. Hiten Kotak, Independent Director and Chairman of the Audit Committee, Mr. Bhaskar Iyer, Independent Director and Chairman of the Nomination and Remuneration Committee, Mr. Anil Matai, Independent Director and Chairman of Risk Management Committee, Ms. Vasundhara Patni, Non-Executive Director, Dr. Pratit Samdani, Independent Director, Mr. Sachin Nandgoankar, Independent Director, Mr. Rajat Bhargava, Non-Executive Director, Mr. Yugal Sikri, Non- Executive Director and Mr. Manoj Maheshwari, Non-Executive Director. Ms. Radhika Gupta and Ms. Zahabiya Khorakiwala, Independent Directors, could not attend the meeting due to personal exigencies. He further informed that as the Chairperson of the Stakeholders Relationship Committee (SRC), Ms. Radhika Gupta has authorised Mr. Anil Matai, also a member of SRC, to officiate on her behalf. He further informed that the representatives of Statutory Auditors “M/s. SRBC & Co. LLP” and Secretarial Auditors “M/s. Parikh Parekh & Associates” were also attending this meeting. The Chairman also informed the Members that there was no proxy facility available for this meeting, as it was dispensed with by MCA and SEBI, while other statutory registers were available for inspection electronically. The Chairman informed that the Notice of the meeting was already sent to the Members in accordance with the circulars issued by the MCA and SEBI and therefore was taken as read. He mentioned that the Auditors’ Report as well as Secretarial Auditors’ Report did not contain any qualification, observation or adverse comment, hence, it was not required to read these Reports at the meeting. The Chairman addressed the Members highlighting inter-alia the financial performance of the Company for the financial year 2025-26. Mr. Rajesh Shirambekar, Head Legal & Company Secretary of the Company informed the Members that the Company had provided the facility of “remote e-voting” for voting on the resolutions contained in the Notice calling the AGM. He also informed that the Company has provided the facility to vote at the meeting through e-voting platform of NSDL to those Members who did not exercise their vote through remote e-voting. The Chairman then invited the Members who had registered in advance themselves as speakers by sending request from their registered email ID to express their views or ask questions in the AGM. The Chairman replied to the queries raised in the AGM. The Chairman thanked the Members for attending the Meeting and declared the meeting as concluded and informed that those Members who have not voted through remote e-voting may cast their votes during next 15 minutes and authorized the Company Secretary of the Company to receive the voting results and intimate the same to the stock exchanges. Items of business as mentioned in the Notice convening the AGM, which were put to vote through remote e-voting and e-voting at the AGM: Sr. Businesses conducted at the AGM Type of No. Resolution 1. Adoption of Financial Statements: Ordinary - Audited Standalone Financial Statements for FY 2025-26 along with Directors’ and Auditors’ Reports. - Audited Consolidated Financial Statements for FY 2025-26 along with Auditors Reports. 2. Declaration of Dividend of ₹24/- (300%) per equity share of Ordinary ₹8/- each for the Financial Year ended March 31, 2026. 3. Appointment of Mr. Harsh V. Goenka (DIN: 00026726) as a Ordinary Director, who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013. 4. Appointment of Mr. Manoj Maheshwari (DIN: 00012341) as a Ordinary Director, who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013. 5. Appointment of Dr. Pratit Samdani (DIN: 10139232), as an Special Independent Director of the Company. 6. Ratification of the remuneration payable to M/s. Kirit Mehta & Ordinary Co. (Registration No.000353), Cost Auditors of the Company for the financial year ending March 31, 2027. All the resolutions at AGM were passed with requisite majority. The AGM concluded at 3:38 p.m., including the time provided for e-voting at the AGM. Annexure – B RPG Life Sciences Limited Details regarding the voting results of the business transacted at the AGM in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Date of the Annual General Meeting July 23, 2026 Total number of shareholders on record date 24393 (As on Cut-off date for voting purpose i.e. July 16, 2026) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoters Group: Not Applicable Public: Not Applicable No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoters Group: 20 Public: 20 RPG Life Scie nces Limited Resolution Required: Ordinary 1. a. To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of Board of Directors and Auditors’ Reports thereon. b. To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Auditors’ Reports thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No Category Mode of No. of No. of votes % of Votes No. of No. of % of Votes in % of Voting shares polled Polled on Votes – [Showing first 8,000 characters — download PDF for full document]