Notice of Postal ballot dated 23rd July, 2026 of the Company

Date: 23rd July, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001. Scrip Code: 531569 Sub: Notice of Postal Ballot of Sanjivani Paranteral Limited ('the Company') Dear Sir/ Madam, This is with reference to our letter dated 23rd July, 2026, wherein it was informed that the Board of Directors of the Company seeking approval of the Member(s) of the Company through electronic voting (remote e-voting) in relation to following resolution. Sr. Description of Resolution Type of Resolution 1. Issuance of upto 5,00,000 (Five Lakh) Convertible Special Resolution Warrants to the entity belonging to the ‘Promoter & Promoter Group’ on Preferential Basis. 2. To Consider and Approve Material Related Party Ordinary Resolution transactions under Regulation 23 of SEBI (LODR) Regulation, 2015 between the company and SPL Infusion Private Limited (a Subsidiary of the Company) In this regard, please find enclosed the Notice of Postal Ballot (‘Notice’) together with the Explanatory Statement being sent to the members of the Company. In compliance with the provisions of the General Circular No. 09/2023 dated September 25, 2023 and other relevant Circulars issued by the Ministry of Corporate Affairs from time to time, this Notice is being sent only through electronic mode to all the members whose e-mail ids are registered with the Company/Depositories and whose names appear in the Register of Members of the Company or Register of Beneficial Owners maintained by the Depositories as on Friday, 17th July, 2026 (‘Cut- off date’). The Company has engaged the services of the MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) to provide a remote e-voting facility to its members. The remote e-voting period will commence on Friday, 24th July, 2026 from 09.00 A.M. IST and ends on Saturday, 22nd August, 2026 at 5.00 P.M. IST. The remote e-voting module shall be disabled by MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) thereafter. The instructions for remote e-voting form part of the ‘Notes’ section in the enclosed Notice. The results of the Postal Ballot will be announced on or before 05.00 P.M. IST on Monday, 24th August, 2026. Kindly take the above on record. Thanking You. Yours Faithfully, For Sanjivani Paranteral Limited Ravikumar Bogham Company Secretary Cum Compliance Officer POSTAL BALLOT NOTICE NOTICE is hereby given pursuant to the provisions of Sections 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Secretarial Standard on General Meetings (SS- 2) issued by the Institute of Company Secretaries of India, Regulation 44 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with the General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No. 10/2021 dated June 23, 2021, General Circular No. 20/2021 dated December 8, 2021, General Circular No. 03/2022 dated May 5, 2022, General Circular No. 11/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024, and any other applicable circulars issued by the Ministry of Corporate Affairs (collectively referred to as the “MCA Circulars”), and subject to any statutory modification(s), amendment(s), clarification(s), substitution(s), re-enactment(s) or replacement(s) thereof for the time being in force, that the Special Businesses set out below are proposed to be passed by the Members of Sanjivani Parenteral Limited (“Company”) by way of Postal Ballot through remote electronic voting (“remote e-voting”) only, without convening a physical general meeting. In compliance with the aforesaid provisions, the MCA Circulars and the SEBI Listing Regulations, this Postal Ballot Notice is being sent only through electronic mode to those Members whose names appear in the Register of Members/List of Beneficial Owners maintained by the Depositories as on the Cut-off Date and whose e-mail addresses are registered with the Company, its Registrar and Share Transfer Agent or the respective Depository Participants. The communication of assent or dissent of the Members shall take place only through the remote e-voting system. A statement pursuant to Section 102 of the Companies Act, 2013 (“Explanatory Statement”) read with Listing Regulations, 2015, setting out material facts relating to the following special business is annexed hereto and forms part of the Notice. In accordance with Sections 108 and 110 of the Act read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, 2015, the Company has engaged the services of Link Intime India Private Limited for facilitating e-voting to enable the Members to cast their votes electronically instead of dispatching postal ballot forms. In accordance with the MCA Circulars, the Company has made necessary arrangements with Link Intime India Private Limited, Registrar and Share Transfer Agent (“RTA”) to enable the Members to register their e-mail address. Those Members who have not registered their email address are requested to register the same by following the procedure set out in this Notice. The postal ballot results will be submitted within 2 (Two) working days from conclusion of the e-voting period to the stock exchanges in accordance with the SEBI Listing Regulations. The procedure for remote e-voting is detailed in the notes to this Notice. The Board of Directors has appointed M/s. HD & Associates, Company Secretaries, as Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner. The Scrutinizer, after scrutinizing the votes cast through remote e-voting, will prepare a report in accordance with the applicable laws and shall submit the same to Chairperson of the Company or any other person authorised by him. The results of the remote e-voting along with the scrutinizer’s report shall be declared and announced on or before 5:00 P.M. (IST) of Monday, 24th August, 2026, at the registered office of the Company and the same shall be communicated to the stock exchanges where the equity shares of the Company are listed viz. BSE Limited. Further, the results shall be displayed on the website of the Company viz. https://www.sanjivani.co.in//, and on the notice board at the registered office of the Company and also on the website of MUFG Intime India Pvt. Ltd. i.e https://instavote.linkintime.co.in/ SPECIAL BUSINESS: 1. ISSUANCE OF UPTO 5,00,000 (FIVE LAKH) CONVERTIBLE WARRANTS TO THE ENTITY BELONGING TO THE ‘PROMOTER & PROMOTER GROUP’ ON PREFERENTIAL BASIS. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Special Resolution: “RESOLVED THAT pursuant to provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under (including any statutory modification(s) or enactment(s) or re-enactment(s) thereof, for the time being in force), enabling provisions in Memorandum and Articles of Association of the Company, provisions of uniform listing agreement entered into with BSE Limited (“BSE”), where the equity shares of the Company are listed (referred to as “Stock Exchanges”), and in accordance with the guidelines, rules and [Showing first 8,000 characters — download PDF for full document]