Please find attached herewith the Notice of 48th Annual General Meeting alongwith the Annual Report for the Financial Year 2025-26. The 48th AGM of the Company will be held on Wednesday, ....

August 1, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 530019 Symbol: JUBLPHARMA Sub: Notice of the 48th Annual General Meeting (AGM) scheduled to be held on Wednesday, August 26, 2026, through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’) and Annual Report for the Financial Year 2025-26 Ref.: Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India Dear Madam/Sirs, Pursuant to Regulations 30 and 34 of the SEBI Listing Regulations, we are enclosing herewith the following documents: 1. Notice of the 48th AGM (including e-voting instructions) (AGM Notice) 2. TDS on the Final Dividend for FY 2025-26, if approved by the members of the Company at the ensuing AGM (TDS Communication) 3. Annual Report for the Financial Year 2025-26 (Annual Report) Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, the Company has also dispatched physical letters to members whose email ids are not registered with the Company / RTA / Depository Participants providing the weblink to access the Annual Report for the Financial Year 2025-2026 and the Notice of the 48th AGM. For ease of access, a QR code linking to the aforesaid documents has also been included in the communication. The important information w.r.t the 48th AGM and e-voting are as follows: • The 48th AGM of the Company is scheduled to be held on Wednesday, August 26, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). • The AGM Notice and Annual Report for the Financial Year 2025-26 have been sent to all the members of the Company whose email addresses are registered with the Company/ RTA/ Depository Participant(s) as on Friday, July 24, 2026. • The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) to the members who are holding shares on the Cut-off date i.e. Wednesday, August 19, 2026. • The remote e-voting will commence at 9:00 a.m. (IST) on Sunday, August 23, 2026 and end at 5:00 p.m. (IST) on Tuesday, August 25, 2026. • Other important information including detailed procedure for remote e-voting before and during the AGM has been provided in the notes forming part of the AGM Notice. The above documents are also available on the Company’s website www.jubilantpharmova.com at the following links: Notice https://jubilantpharmova.com/Uploads/image/2980imguf_JubilantPharmova_Notice.pdf Annual https://www.jubilantpharmova.com/Uploads/image/2981imguf_JubilantPharmovaAR202 Report 5-26_WebFile_.pdf Code We request you to take the above on record. Thanking you, Yours faithfully, For Jubilant Pharmova Limited Naresh Kapoor Company Secretary Encl: as above NOTICE JUBILANT PHARMOVA LIMITED (CIN: L24116UP1978PLC004624) Regd. Office: Bhartiagram, Gajraula, District Amroha - 244 223 (U.P.) Email: investors@jubl.com Website: www.jubilantpharmova.com Phone: +91-5924-267437 NOTICE Notice is hereby given that the Forty-Eighth (48th) “RESOLVED THAT pursuant to the provisions of Annual General Meeting (‘AGM’) of the Members of Section 152 and other applicable provisions of the Jubilant Pharmova Limited (‘the Company’) will be held on Companies Act, 2013, Mr. Hari S. Bhartia [DIN: Wednesday, August 26, 2026 at 11:00 A.M. (IST) through 00010499], who retires by rotation, be and is hereby Video Conferencing (‘VC’)/ Other Audio Visual Means re-appointed as a Director, liable to retire by rotation.” (‘OAVM’), to transact the following business: 4. T o appoint a Director in place of Mr. Arjun Shanker ORDINARY BUSINESS: Bhartia [DIN: 03019690], who retires by rotation and, being eligible, offers himself for re-appointment. 1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of The Members are requested to consider and, if thought the Company for the financial year ended March fit, to pass with or without modification(s), the following 31, 2026 together with the Reports of the Board resolution as an Ordinary Resolution: of Directors and the Auditors thereon; and “RESOLVED THAT pursuant to the provisions of (b) the Audited Consolidated Financial Statements Section 152 and other applicable provisions of the of the Company for the financial year ended Companies Act, 2013, Mr. Arjun Shanker Bhartia [DIN: March 31, 2026 together with the Report of the 03019690], who retires by rotation, be and is hereby Auditors thereon. re-appointed as a Director, liable to retire by rotation.” 2. To declare a Dividend of ₹5 per equity share of the face By Order of the Board value of ₹1 each for the financial year ended March For Jubilant Pharmova Limited 31, 2026. 3. T o appoint a Director in place of Mr. Hari S. Bhartia Sd/- [DIN: 00010499], who retires by rotation and, being Naresh Kapoor eligible, offers himself for re-appointment. Place: Noida Company Secretary Dated: July 16, 2026 Membership No.: A11782 The Members are requested to consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: JUBILANT PHARMOVA LIMITED NOTES: 7. Since the AGM will be held through VC/OAVM without physical presence of the Members at a common 1. B rief profile and other relevant information of the venue, the route map is not attached to this Notice. Directors proposed to be re-appointed are annexed hereto as Annexure - A. 8. T he Notice of AGM and Annual Report will be sent to those Members/ beneficial owners whose names 2. The Ministry of Corporate Affairs (‘MCA’) has, vide appear in the Register of Members / list of beneficiaries its circular dated May 5, 2020, read with circulars as on Friday, July 24, 2026. dated April 8, 2020, April 13, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, 9. The dividend of ₹5 per equity share as recommended September 25, 2023, 09/2024 dated September 19, by the Board of Directors of the Company, if declared 2024, read with latest circular No. 03/2025 dated at the Meeting, will be paid within 30 days from the date September 22, 2025 (collectively referred to as the of AGM to those members or their mandates: ‘MCA Circulars’) permitted convening the AGM through Video Conferencing/ Other Audio-Visual Means (“VC/ ƒ whose names appear on the Company’s Register of OAVM”), without the physical presence of the members Members on Friday, July 24, 2026; and at a common venue. In accordance with the MCA ƒ whose names appear as Beneficial Owners as Circulars, provisions of the SEBI (Listing Obligations at the close of business hours on Friday, July 24, and Disclosure Requirements) Regulations, 2015 (‘the 2026 in the lists of Beneficial Owners furnished by Listing Regulations’), the AGM of the Company is being National Securities Depository Limited (‘NSDL’) and held through VC/OAVM. The deemed venue for the Central Depository Services (India) Limited (‘CDSL’) AGM shall be the registered office of the Company, i.e. in respect of shares held in dematerialised form. Bhartiagram, Gajraula Jyotiba Phoolay Nagar, District Amroha, Uttar Pradesh – 244223. 10. S EBI, vide its circular dated November 03, 2021, subsequently amended by various circulars, the 3. S ince this AGM is being held without physical presence latest one being SEBI Master Circular HO/38/13/ of the Members, the Proxy Form and the Attendance (4)2026-MIRSD-POD/I/4298/2026 dated February 6, Slip are not annexed to this Notice. 2026, mandated that with effect from April 01, 2024, dividend to shareholders (holding shares in physical 4. M embers attending the AGM through VC/OAVM facility form) shall be paid only through electronic mode. shall be counted for the purpose of reckoning the Such payment shall be made only if the folio is [Showing first 8,000 characters — download PDF for full document]