Shareholders meeting

October 28, 2026 To To The Manager, Listing Department The General Manager, Listing National Stock Exchange of India Department Limited BSE Limited Plot no. C/1 G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai- 400 051 Mumbai- 400 001 Symbol: BLISSGVS Scrip Code: 506197 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of Postal Ballot Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), enclosed herewith is the Postal Ballot Notice dated October 01, 2026, along with the Explanatory Statement (“Notice”) for seeking approval of Members of the Company by way of remote e-voting process to transact the following Special Business: Sr. No Description 1. To approve the “Bliss GVS Pharma Limited - Senior Executive Employee Stock Option Plan 2026”. 2. To grant Employee Stock Options equal to or more than 1% of the issued capital of the Company to the Identified Employee under “Bliss GVS Pharma Limited - Senior Executive Employee Stock Option Plan 2026”. 3. To approve the “Bliss GVS Pharma Limited - Employee Stock Option Plan 2026” to the Present and Future employees of the Company. 4. To approve the “Bliss GVS Pharma Limited - Employee Stock Option Plan 2026” to the Eligible Employees of the Subsidiary(ies) or Associate Company(ies), if any of the Company. The Notice is being sent through electronic means only to those Members of the Company whose email addresses are registered with M/s. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), the Registrar and Share Transfer Agent of the Company, Depository and whose names appear in the Register of Members / List of Beneficial Owners as on Friday, October 23, 2026 (“Cut- off Date”). The voting period will commence from Thursday, October 29, 2026, at 9.00 a.m. Hours (IST) and ends on Friday, November 27, 2026, at 5.00 p.m. Hours (IST). The details of businesses to be transacted are given in the attached Notice of Postal Ballot. The results of the remote e-voting will be announced on or before Monday, November 30, 2026. The Notice of Postal Ballot is also available on the website of the Company at https://www.blissgvs.com/postal-ballot Kindly take the same on record. Thanking you. Yours faithfully, For Bliss GVS Pharma Limited Aditi H. Bhatt Company Secretary Encl: as above BLISS GVS PHARMA LIMITED CIN: L24230MH1984PLC034771 Registered Office: 102, Hyde Park, Saki Vihar Road, Andheri (East), Mumbai, Maharashtra, 400072 Tel: 022-42160000 Website: https://www.blissgvs.com/ Email: info@blissgvs.com/cs@blissgvs.com NOTICE OF POSTAL BALLOT [Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014] Dear Member(s), Notice of Postal Ballot (“Notice”) is hereby given, pursuant to and in compliance with the provisions of Section 108 together with Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 20, Rule 22 and other applicable provisions, if any, of the Companies (Management and Administration) Rules, 2014 (“Rules”), General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars issued in this regard and the recent General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (collectively “MCA Circulars”) and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and subsequent circulars issued in this regard and the latest SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, issued by the Securities and Exchange Board of India (collectively “SEBI Circulars”) and in compliance with the provisions of the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modification or re-enactment thereof for the time being in force and as amended from time to time), to seek the consent of the members of Bliss GVS Pharma Limited for the resolutions set out in the Notice hereunder, proposed to be passed through postal ballot only by way of remote e-voting process (“e-voting”). The Explanatory Statement, pursuant to the provisions of Section 102(1) and other applicable provisions of the Act, read with the Rules, setting out all material facts relating to the resolutions proposed in this Notice, is also attached. In compliance with the MCA Circulars and SEBI Circulars, the hard copy of the Postal Ballot Notice along with Postal Ballot Forms and pre-paid business reply envelopes, are not being sent to the members. Notice is being sent only through electronic mode to those Members holding shares either in physical form or dematerialised form as on Friday, October 23, 2026 (“Cut-Off Date”) and whose email addresses are registered with the Company/Depositories/Depositories Participant/MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) (“Registrar and Share Transfer Agent” or “RTA”). Pursuant to the Rule 22(5) of the Rules, the Board of Directors at its meeting held on Thursday, October 01, 2026, has approved the appointment of Mr. Vijay Yadav, Partner of M/s. AVS & Associates, Practicing Company Secretaries, [(Membership No: FCS 11990 and Certificate of Practice No: 16806)] as the scrutinizer of the Company (“Scrutinizer”) for conducting the postal ballot through e-voting process in a fair and transparent manner and they have communicated their willingness to be appointed and will be available for the said purpose. The Scrutinizer’s decision on the validity of the votes cast in the Postal Ballot shall be final. The Scrutinizer is not in employment of the Company. In accordance with the provisions of the MCA Circulars, shareholders can vote only through the remote e-voting process. Accordingly, the Company is pleased to offer a remote e-voting facility to all its shareholders to cast their votes electronically, facilitated by the services of Central Depository Services (India) Limited (“CDSL”), the appointed agency to provide the e- voting facility. Shareholders are requested to read the instructions in the Notes under the section “General information and instructions relating to e-voting” in this notice to cast their vote electronically. The Remote E-Voting period commences from Thursday, October 29, 2026, at 09:00 a.m. Hours (IST) and end on Friday, November 27, 2026, at 05:00 p.m. Hours (IST) (both days inclusive). The last date of e-voting, i.e. Friday, November 27, 2026, shall be the date on which the resolutions would be deemed to have been passed, if approved, by the requisite majority. After the completion of scrutiny, the Scrutinizer will submit his report to the Chairman of the Board or any other person authorised by him after completion of scrutiny of the e-voting. The results of the Postal Ballot shall be declared on or before Monday, November 30, 2026, upon the conclusion of the e-voting. The results of the Postal Ballot will be posted on the Company’s website, viz., https://www.blissgvs.com/, M/s. MUFG Intime India Private Limited {formerly known as Link Intime India Private Limited}, RTA and on the website of the e-voting agency, i.e. CDSL https://www.evotingindia.com/noticeResults.jsp . The results will also be communicated to the Stock Exchanges, viz., BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”), where the Company’s shares are listed. ITEMS OF BUSINESS REQUIRING CONSENT OF MEMBERS THROUGH POSTAL BALLOT SPECIAL BUSINESSES: ITEM NO. 1: TO APPROVE THE “BLISS GVS PHARMA LIMITED - SENIOR E [Showing first 8,000 characters — download PDF for full document]