Cessation

July 27, 2026 The Manager BSE Limited Listing Department Corporate Relationship Department National Stock Exchange of India Limited 25, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C-1, G- Block, Mumbai 400 001. Bandra - Kurla Complex, Bandra (East) Mumbai – 400 051. Symbol: RPGLIFE Scrip Code: 532983 Dear Sirs, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Completion of Tenure of Independent Directors of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that the second consecutive five (5) years term of Ms. Zahabiya Khorakiwala (DIN: 00102689), Independent Director of the Company, was concluded on July 26, 2026. Accordingly, the aforesaid Director of the Company will cease to be the Member of the Sustainability and Corporate Social Responsibility Committee of the Board, and the said committee shall be reconstituted effective from July 27, 2026, as under: Sustainability and Corporate Social Responsibility Committee 1. Ms. Radhika Gupta Chairperson 2. Mr. Sachin Nandgaonkar Member 3. Mr. Ashok Nair Member The disclosures as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 and pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure - A. Kindly 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 [Disclosure Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Sr. No. Particulars Remarks 1 Reason for change viz. Appointment, Completion of the second consecutive term of Re-appointment, Resignation, five (5) years of Ms. Zahabiya Khorakiwala Removal, (DIN: 00102689), as an Independent Director Death or Otherwise; of the Company. 2 Date of Appointment/ Effective from July 26, 2026, end of the day. Reappointment/ Cessation (as applicable) & term of Appointment/ Re- appointment 3 Brief Profile (in case of Not Applicable appointment) 4 Disclosure of relationships between Directors (in case of appointment of a Director).