Copy of Newspaper Publication

SUVEN Life Sciences CSD/BSE&NSE/AGM 2026 Date: 31st July, 2026 To To BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 530239 Scrip Symbol: SUVEN Dear Sir/Madam, Sub: Newspaper Advertisement regarding Notice of 37h Annual General Meeting of the Company and E-Voting Information Please find enclosed the copies of the newspaper advertisements regarding Notice of the 37th Annual General Meeting of the Company and E-Voting Information as appeared in Nava Telangana (Telugu) and Business Standard (English). The above information is also available on website of the Company at: http://www.suven.com/agm.aspx This is for your information and record. Thanking you, For Suven Life Sciences Limited K. Sangeetha Laxmi Company Secretary Encl.: as above Suven Life Sciences Limited Registered Office: 8-2-334 I SDE Serene Chambers I 6th Floor Road No.5 I Avenue 7 Banjara Hills I Hyderabad – 500 034 I Telangana I India I CIN: L24110TG1989PLC009713 Tel: 91 40 2354 1142/ 1152 Email: info@suven.com website: www.suven.com Business Standard HYDERABAD FRIDAY, 31 JULY 2026 SUVEN LIFE SCIENCES LIMITED Regd Off· 8-2-334, SDE 5ere.,., Chambers, 6th Floor, Road No. 5. Avenue 1 Banjara tiills Hyderabaa 00 034, Telangana, India. CIN l24UOTG1989PLC009713 Tel 914(12354 IC 1:.111 email nvestorse:vl.ces(i, suven.com webette: www.st..vc-cow. NOTICE OF THE 37TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE Is ~ereby given that the Thnty-seventh (37th) Annual General Meeting ("AGM") of the Members of Suver Life Sciences Limited will be held on Tuesday, 25th August, 2026 at 11 :30 a.m., 1ST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") ONLY to transact the businesses as set out In the notice of the AGM. in compliance with the relevant circulars issued by Ministry of Corporate Affairs of India (MCA) and the Securities and Exchange Board of India (SEBI) ("the circulars") and In compliance with all the applicable provisions of the Companies Act, 2013 ('the Acr) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Members participating through the VCIOAVM facility shall be reckoned for the purpose of quorum under section 103 of the Companies Act, 2013. In compliance with the Circulars, the Notice of the Annual General Meeting (AGM) along with Annual Report 2025-26 together with audited standalone and consolidated financial statements for the financial year ended 31st March. 2026 has been sent through electronic mode (by e-mail) on 30th July, 2026 to the Members of the company whose e-mail IDs are registered with the Registrar and Transfer Agent (RTA) / respective Depository Participants (DPs). Further, a letter has been sent to the Members of the company whose e-mail IDs are not registered. The said letter contains the web link and exact path to access the complete Annual Report, including the Notice of the AGM. The Notice of the AGM and Annual Report 2025-26 is available on the website of the company at www.suven.com/annualreports.aspx and on the website of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of Company's RTA, KFin Technologies Limited ("KFinTech") at evoting.kfintech.com. The detailed instructions for joining the meeting is provided in the Notice of the AGM. Manner of casting vote(s) through e-Voting In compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has engaged the services of KFinTech as the agency to provide e-voting (remote & at the AGM) facility to its Members to cast their vote on the business set forth in the notice of the AGM and for conducting the AGM through VCIOAVM facility. The detailed instructions for e-voling is provided in the Notice of the e-AGM. • (a) Day, date and time of commencement of remote e-voting: Friday, 21st August, 2026 (9:00 a.m. 1ST) (b) Day, date and time of end of remote e-voting: Monday, 24th August, 2026 (5:00 p.m. 1ST) (c) Cut-off date: Tuesday, August 18, 2026 The members are requested to note that: (a) The remote e-voting shall be disabled by "KFinTech" on Monday, 24th August, 2026 (5:00 p.m. 1ST) for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change ii subsequently. (c) Further, the facility for voling through electronic voling system will also be made available at the e-AGM and Members attending the e-AGM who have not cast their vote(s) by remote e-voting will be able to vote at the e-AGM. '(c) The Members who have cast their vote(s) by remote e-voting prior to the e-AGM may also attend the e-AGM but shall not be entitled to cast their vote(s) again at the e-AGM. (d) A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e., Tuesday, August 18, 2026 only shall be entitled to avail the facility of remote e-voting or participation at the e-AGM. Manner of registering/updating KYC & e-mail address is as below: Members holding shares in De materialised mode are requested to register their e-mail addresses and mobile numbers and KYC with their respective Depository Participants (DPs). Shareholders, holding shares in physical mode are requested to update/register the details in prescribed Form ISR-1 and other relevant forms with Registrar and Transfer Asen! (RTA) of the Company, Kfin Technologies Limited by forwarding at einward.ris@kfintech.com. Members may download the prescribed forms from the Company's websile at www.suven.com/ShareRegistryServices.aspx. or RTA's website at https:llris.kfintech,com/clientserviceslisc/isrforms.aspx. Members are advised to keep their KYC details updated. In case of any query pertaining toe-voling, Members may please visitto the evotinq.kfintech.com or Toll Free No. 1800- 309-4001 or contact Mrs. C. Shobha Anand, Vice President [Unit: Suven Life Sciences Limited] KFin Technologies Limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad-500032 at designated email ID evoting@kfintech.com. For Suven Life Sciences Limited Sd/· K. Sangeetha Laxmi Place: Hyderabad Company Secretary Date : July 30, 2026 M. No.: A40736 ,u>gaJatSO 31 ~~ 2026 p--=:r,,:: aalf(S .ac:I!,, :i.ru :ii;,,.so ('f.!):).;)o") t7':f1' tool.~ ~ol'!So, lll''E • .,~~ ~) ("O ~ ~ "°~ 13 0 'J(J'::, .~ ~ot:u~~ "°-:,~ ~o.2011'ft :it: 1 o6 e'& a~ ~ ~~ .~ °"'o ~ . s1 ~ 20268' ~~•~?::ii .tt.:: ..z..e-:,, & o!•l" ~~- www suven.wm/annualreports.aspx ~ ~ ~!i ~v .:I~ .~. ~ (l ~ l!~ t!i ~ •~ ~<b t1~ www bse1nd1a com & www nse nd1a com ~ .SOOct'..., ~. ulS6.;:i, ~:5 ~v~ G!U ll:l:Cc!; f tD!i") ~- evoting kftntech com ~le ~ ~ a-f.&fi f7So' U» ~.s, :ll;l'~o. & •~) ~.), 2014 ~ ~ 206' ~ ISo~v ~. 2013Q::J ~:; 108 ~ ::i.,s,~ .o~i'.l. l:J:,J ei:i.;:o ~& Co? :i.t.1o ~::-0~ & ~;;:x,:ft'(;,x} t,~~ .:i-;i~O"ve .,.o ~~ ~o"tlfJ ::>::>ct.,.~. 1a1--t.6o1i li'61l> ~~~ ~ Gl-~o ::}t,'(;,xj ~do~:>. (.;)) ~ a-6..&fi t?6oef o'w, ~ :5:10~ ~: ,lb(,lt.:NSo, 21 •K~, 2028 (v.r.(:S •.9.~0. ..,,1 (()) 0~ a-tAol'i ~~ o'w, ,0 :5:10<1!» :S~o: fl'~. 24 e.K.'-j, 2026 (4)",lr.(i).~.5-~o.UI) O;.) lttJ'Z ,o :5:loKt'.:,ocSo, l8 •~• ~ ~ ~dSN,;S, l'(.S,:)ogo~n-;$~c,;S, ..~ . (.;)) !.&Fi §"611, i!:Jl~o, .24 ~• 2026 (~.5. 00/'lo.w ~) ~-~r:,o ~,H.. &l'i ~e:oo ~Ill~ ~ ;:,~6 600•.60 '-"POL~~/\~,• 6!S,.J,6 ~t.,a; ~v!I, 49.S,.S,& t!loceil. (()) 66.>.Se, .;itJl!t~II 6..&l'i ~~o ~oo 6..6ol'I A"6~ ~- '51-:i.edS>o ~g soeileJ"b>C dlou,oe, ~ 0~ 1'!1-L&l'i ~r:r 6..~~ 111-:i.s~ ;:)'a6' •~4'~ ~o, 111-:il!(l»o .,le1 U» ~~- 0;,) a-.;)l!c!S.,o~ ~o, 0~ s.-l..6ol'i r::s-so- .)~~ii ~ 6..~~ [Showing first 8,000 characters — download PDF for full document]