Newspaper Advertisement

Sun Pharmaceutical Industries Limited SUN HOUSE, Plot No. 201 B/1, Western Express Highway, Goregaon (E), Mumbai 400063, India Tel.: (91-22) 4324 4324 Fax.: (91-22) 4324 4343 SUN Website: www.sunpharma.com Email: secretarial@sunpharma.com PHARMA CIN: L24230GJ1993PLC019050 01 August 2026 National Stock Exchange of India Limited BSE Limited Scrip Symbol: SUNPHARMA Scrip Code: 524715 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Advertisements This is to inform that the Company has published newspaper advertisements [All editions of Financial Express (in English) and Ahmedabad Edition of Financial Express (in Gujarati)] on 01 August 2026, containing information about the Unaudited Financial Results for the quarter ended 30 June 2026. Copies of newspaper clippings are attached as Annexure-A, which is also available on the Company’s website at www.sunpharma.com. For Sun Pharmaceutical Industries Limited (Anoop Deshpande) Company Secretary and Compliance Officer ICSI Membership No.: A23983 Registered Office: SPARC, Tandalja, Vadodara – 390 012, Gujarat, INDIA Reaching People. Touching Lives Annexure-A demat mode and shall be under lock•in for a period of one yea, from the date of registration 4254 t234) wnhln 6'q>Jlated period. Note: All the S-hareholders are requested to update their E-mall ld(s) with C<>mpany/RTA/Oeposl1ory Participant<. for L«ds Chloro Alkali Umke-d Date : 31' .My, 2026 Company Secrtlary ����������������� R•!>(l. Otfi«: m, f4akct" ctlambt1$ IV, 11th Flo!)r, Narimar, Point, Mumbiil-◄00021 Toi,: 022 4334 7000 hx: 0214334 7002 E,m:,i: M~1arv@lnns.ehOm.net Web$1tt: WNW,lfanschem.ntt ��������������� a! NOTICE Of i9TH ANNUALG £HERA1. MEETING AND REMOTE E.VO-m!G INFORfAAJtON NOTICEl.$~gNenlhlilfie491thAnnlA!lGenemlMeemg("'AGM"Jo!Ub?M~f\o1Tra~ ���������� ������������ Unheo ('1he Comp.any"} I$ sd'ledl,led to be held on Satutday, Septombet OS,.202°6 "at" 1"1':"00" 3 .l'n. !IS~ lttoo,t,V di,J Coof,,r,roogrVC")IOl,er" "'ioV lsuil Moan,('(>AVM")OOI/, rn Wtl, the l\\lr.llca~e ~$Ion$ ot the Compaiie;i Ac!, 2013 (·A cq,c ne relev301 n.,esmacle 11'.t-re,JliOer Sun Pharmaceutical Industries Limited GODFREY PHILLIPS INDIA LIMITED andol'WllfSlssued by l.lln~ct Co,r.ctilte:Affsira f'MCA">f tld Seo.,ril~ EICCharige Boetd oflrwr.i ~ f·SEBr') tom-lime toune to lrnnsael Ille business&$ s.s sec crJI ii !he 49!1\ A.Clt.l ~~. CIN: l16004MH1936PLC008587 Regd. office: Macropolo 8Uilding, Ground Floo~. lo aooxdance with ltl9 abresaid circu'ars, 49th AGI.I NOOce a»ng wtlh lh9 Afinual Report for lt.e Regd. Office: SPARC. Tandalja, Vadodara - 390 012, Gufarat, India Financial Year 2025-26 has been seM rdj n ~it IOOl!e, IO IME memhe(s whose e•maH Dr. Sabasaheb Ambedkar Roac;ll lalbaug, Mumbai - 400 033 Corporate Office: Sun House, Plot No. 201 B/1, Western Express Highway, Phone: 022·6195 2300 Fa,: 022·6195 2319 adctesses: ar$ regiMered w11h !he Cofll)llrr,i{lepcsilorias.~is!rar and Share Tran&ter P(?-NJ Goregaon - East, Mumbai - 400 063, Maharashtra, India Corp. office: Omaxe Square, Plot No. 14, 08j)OSi!Ofy Parii::ipanl:ns,on Friday . .Mj 17, 2-026. PHARMA I Jasola Oislrkt Centu~, Jasola, New Oelhi- 110025 Further. Cl aooordanoe -.ilh Reg11l:1tioo Je(l)(b>o l lhe SEB! listing Regu!:1Uans, a letter hasb een Tel: 022-43244324 CIN: L24230GJ1993PLC019050 Phone: Dll• 6'1119300, 26832155 d~loibaseMembmv.tlos&e-milauttesses.renot193!Wnd-...ithll'.aCompa,y,ilsRTA. Website: www.sunpharma.com Email: secretarial@sunpharma.com Email: ~~@godfrey~ Website: ~~llhillius,w.in OPsor the Deposiltrias, ;:«Wklhg flt'A'etl~N inc~.r.lklg-Ille exact path UTixlgl which fle.f9thAGM .H_o"x.e .a,lllf Y,I wiih ltl9 Amual Report ol lhe Company lor lhe Rnal!cial Year 20~26 may be NOTICE Unaudited Financial Results for the quarter ended 30 June 2026 The, 491h A.GM No5::e al0119 w!lh lhe AM'Jal Rep()(\ is <1<iailabl$ oo lhO wetn;i'ie Cf the Co"1)al'ly' ~ (For the attention of Equity Shareholders) Y!Yffl l@Ofrth«u l'lfll al'CI am arw he IOOOSS(id lrGn'I al rol111ant seclion ol lhe website ol tho ~k E,:<fl~t-to, SSE UTIIIOd al \\WW bsCilld:i) tom Tho ~911 AG}.! NOCico i$ alStHwail:lble on the The Unaudited Financial Results of Sun Pharmaceutical Industries Scan the Quick Response Notice is hereby given that the gg•• Annual General Meeting ("AGM") of \lleb$tle oi Na!ICA31 Seo.rllles 0epo$WI'( Lim/led ("NSOL1 111l l\VW ¢Y9llno n!gllrQClll\. Limited ("Sun Pharma") for the quarter ended 30 June 2026 ("Q1 FY27 (QR) code to access the the members of "Godfrey Phillips India limited" f"the Company"') will be llOl'l'lhllr'$ are!Jr.t\P.t !l'lfof'ml:d M (Oliowt: Results") have been filed with the Stock Exchanges as per Regulation 33 Q1 FY27 Results. held on Monday, 24"' August 2026 at 2:30 P.M. {1ST), through Video 1 fhe ~31\'fiS1 )'(11\dhg Nfaottyolr e~ e-Vollf!Q1 and e-Voth'l9 al Cho AGM ll'too!1! NSDI. 2 Tile Com()My l'li» bed S~urday, August 29, 2026 as !he Cut-off d11te fat de!.etll'll'Hlg 11·.e of the SEBI (Listing Obligations and Disclosure Requirements) (!I Conferencing (Ve") /Other Audio-Visual Means TOAVM') to ttansact the members e~ie Y.l wl,e (Xl at res,ol111!ons ~ OUI kl the AGM NrP.:C:e Regulations, 2015. busin~ses as set out in the Notice convening the 89"' AGM. In compltance· 3. The ~e e•Voting GOmmE'flCH on Tuesday, September G-1, 20Z6 at 9:00 a.m.(IST)and =~ - with all the applicable ptcwislons of the COmpa;,les Acl. 2013 and Rules 'A'ilccnolJde-on Friday, Septeinber 04, 2016 at 5:00 p.m.11STI and ,he facllifyfOf remote .... - .~ made thereUndet ,ead with circulars .issued by the Ministry of Corporate e-Votlng sh.all be disabled by NSOL ,hereafter. Once !he ,mte O.'I a re:1Cl11tico is casl hy lite Q1 FY27 Resul ts are available on Sun Pharma website ,- Affairs (MCA) dated 8" April 2020, 13• Aprll 2020, s• Mov 2020 along W!lh Members. tt.e J.lernl:ers sba!I noi be·sllc...-,.ed to dlarqe Hs ubwquenllr. , . 11.embffl. l'lho have rot cast~rvom lhfough ftrlK't8 e-Vatng i:rbf lo Iha AGM may peru:ipste www.sunpharma.com, and also on the websites of the Stock Exchanges, $Ubsequent circulars issued in th.is regard and the latest dated 22"' ,n lhe AGIAand 'foil! b9 al:fe lO co'St lhei1 vo(as 311011!11 tie e-VoonrJ faciity a·r.lliib.'e d11f'nil the l Seple,:nber 2025 (collecti\lely referred to as. ''MCA Orculars'"), Companie$ i.e. . www.bseindia.com and www.nseindia.com A~t MetmlE1S wnt>lla•1ealready cast lhsrvotss ~ n:mole a-V-01ing rtlii'f al9:I paro"qtlate al'e allowed lO hold AGM through YC/OAVM without the physltat intheAGM; however, Iha)' s1laJI net. be en~Ued to me again dJriog lheAGM • • presence of the Mcmbets at a common venue. Hence. the 89n 5 Oelaled pfOOIYJll$1Wld lristruc1iol\Srorp i11ing the meeU11g itiroul,il vc; OAVM il'ld rttmol& ► For and on behalf of the Board I ·. • I AGM of the Company 1.s being. held through VC/OAVM to traosact the Voling Uf casti119 voto th,1JUijh: the ~Vo6ng s:,&lem dlrir9 lhe AGM ara merAooed rl IleN ob:e Kirt! Ganorkar .. . :rt busiflesses as set forth in the Noti'.ce of the 89" AGM dated 27" July 2026. ofAGM. Members partidpi,1ting through VC/OAvt,,,1 shall be counted for reckoning 9 ll.0~!'$ Mld"-9 sl'saret In phySictll mode ar'l(l ,..-t'IO have tlOC ~a:rod the/i l>-n\'1Jf!ddre5$ ,.,(ti Managing Director tie C<:~y tr"e~1 0 \4Xlllle flei,, e-rnal OO{jfesst$ b)' $Ubmtting F'c,-m 1$1<· 1( :Mi'ffl"t the quorum under Section 103 of the Companies Ad, 2013. The Mumbai, 31July2026 on tiewe0'1fe rJ 1~e Compooy Mw •w 111111sehem11elj ~ rted M:I $191'11)(1 ttkitlg\ llilh requ.isitt proceedmgs of the 89'" AGM shall be deemed to be conducted at $1.¢lponlng doo.,men\$ » the-C<lmpa!Y/$ Re~war ;:eio $h;)le Transfe, A9e,,1l "RlA ">w z. the Reglstet11d Office? of the Company. MVtG lnlme lf\0;3 Pmilte Um.r.ed tformerty kll°"1'1 a$ Ur.k lnUma lnela PN.-aie llfllte:I) ;!( This advertisemenHs for information purposes and nolfor publication, dislribution or release directly or indirectly oulside India. This ad [Showing first 8,000 characters — download PDF for full document]