We are submitting herewith the copy of the newspaper publication of extract of AGM Notice

Kilitch Drugs (India) Ltd. 04% August, 2026 To, To, The Manager - Corporate Relationship The Manager - Corporate Compliance Dept. National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Plot No.C-1, P. J. Towers, Dalal Street G Block, BKC, Bandra (E), Fort, Mumbai - 400 001 Mumbai 400 051 Scrip Code: BSE - 524500 Scrip Code: NSE - KILITCH Dear Sir, Sub: Newspaper Publication — Details pertaining to 34 Annual General Meeting. Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the Newspaper Publication published on Tuesday, 04" August, 2026 in the Free Press Journal — English Edition and Nava Shakti — Marathi Edition pertaining to Notice of AGM, Book Closure, E-voting and availability of Annual Report for the Financial Year 2025-26 on the website of the Company. We request you to kindly take the same on record and acknowledge the receipt. Thanking you, For Kilitch Drugs (India) Limited Mukund Mehta Managing Director ZESES gs,= 9001:2008 13485:2003 WHO CERTIFIED avon Corporate office : 37/39, Ujagar Industrial Estate, W. T. Patil Marg, Deonar, Mumbai - 400 088. » Tel.: +91-22-6121 4100 « Fax : +91-22-6703 1658 Registered Office & Manufacturing unit : C-301/2, M.I.D.C., T.T.C. Industrial Area, Pawane Village, Navi Mumbai - 400 705. Maharashtra. CIN: L24239MH1992PLC066178 Tel.: +91-22-6299 6300 « Fax : +91-22-2768 0912 « E-mail : info@kilitch .com » Website : www.kilitch.com 14. | THE FREE PRESS JOURNAL | mumbai, Tuesday, August 4, 2026 www,freepressjournalin Aadhar Housing Finance Ltd. PUBLIC NOTICE Ki KILITCH DRUGS (INDIA) LIMITED Our clients are negotiating with one M/s. Sind Ayurvedic Pharmacy, a partnership firm| Corporate Office: Office Nos. 501 & 503, 5th oor, Lightbridge, Saki Vihar Road, Andheri East, Mumbai Suburban (Dist), M.H. 40007i2 t CIN: L24230MH1892PLC066718 registered under the provisioof nthse Indian Partnership Act, 1932; and having its principal Palghar Branch: 2nd Floor, Satyam Commercial Complex,Near Congress Bhavan, Kacheri Road,Palghar - Wast 401404 (MH). Regi ‘s Wt ee br ste td e : Of wf wic we .: k dC l t3 c0 h1 ./ c2 o m;M ID EC - malT lT :C pI uN sD hL p aA nR yE oA u paP nA eW @A )kN iE i tcT hH .A coN mE TT elh :a n 0e 2 2 M 6H 1 24 10 40 17 00 05 IN place of business at 33/154, Laxmi Industrial Estate, New Link Road, Andheri (West), Authorised Officer - Arun Sahabrao Patankar, Mobile ; 9594095941 Noti ce Mumbai 400053 (“the Intending Vendor’), for acquiring from the Intending Vendor, certain NOTICE FOR SALE OF PROPERTY UNDER PROVISIONS OF SARFAES! ACT, 2002 THROUGH PRIVATE TREATY Notice Is hereby given that the 34th Annual General Meeting (AGM’) of Klitch Drugs shares issued by the Shree Laxmi Jyot Industrial Premises Co-operative Society Limited (India) Limited will be held on Thursday, 27th August, 2026 at 9:00 am through Video and corresponding thereto, all the right, title and interest of the Intending Vendor in to and| Whereas the Authorised Officer of Aadhar Housing Finance Limited (AHFL) has taken the Possession of the Secured Asset, u/s 12(4} of the Securitisation & Confereor nOtcheir nAugdio Visual (“VC/ OAVM) means only to transacthte business as Reconstruction of Ananclal Assets and Enforcement of Security Interest Act, 2002. And whereas the Authorized Officer had earller Issued E auction Notices but falled to set forth in the Notice conveninAgG M in accordance with the circulars issued by Ministry upon Units bearing nos. 155 and 156 both in the building/phase no. 33, as more particularly| attract any successful bidders, and has now decided to sall the Secured Asset given below by way of Private Treaty. The Authorised Officer has received an offer from of Corporate affalrs allowing, Inter-alla, conducting the AGM through VC / OAVM without described in the Schedule hereunder written (collectively ‘the said Properties’). some interestad persons in this regard for purchase of the Secured Asset. The Authorised Officer is hereby giving the Notitoc tehe Borrowers in general, for Sale of the the physical presence of the Members ata common veton traunsaect t he business as set Any persons having any claim against, in, to or upon the said Propertoir eansy part thereof, outin the Notice ofthe 34th AGM. above said property through Private Treaty in terms of rule 8 and 9 of the Security Interest (Enforcement) Rules 2002. The Details of the Accountare as follows: Inviewofthe relaxation given by MCA and SEBI circulars, the Annual Report 2025-26 by way of sale, exchange, mortgage, charge, gift, trust, maintenance, possession, inheritance, $r| Loan Code No./| Name of the Borrower/ Demand Reserve Total Outstanding alongwith the Notice of AGM is being dispatched through electronic mode by the tenancy, lease, leave and license, lien or otherwise howsoever or otherwise having an| No. Branch Co-Borrowers No‘&t iAcmeo uDnatt e Price (RP) As Loona n 8-A0m8o-u2n0t2 8 Description of the Secured Asset C regio stem redp on wa itS ha nt tu hr eyd a Cy o, m p1 ast n yA u og ru s Rt e,2 g02 i6 s t t&o rt Shh aao rrs ee M Trae nsfm er b Aw gh eeo ns te r ae n-s dm a D i el p oa sd id tor re is es se .s Ta hr ee ‘objection to the sale and transfer of the said Properties by the Intending Vendor in favour of] requirement of sending physical copies of Annual Report and the Notice of the AGM has ‘our clients, are hereby requested to make the same known in writing, along with supporting} 1.| (Loan Code No. Dilip Ashok Kambla 17-05-2019 Allthat part & parcel of property bearing, Swastik Vihar, Bldg. No. 3, been dispensed with vide MCA Circulars and SEB! Circular. Physical intimation stating documents of such claim or objection to the undersigned, at Law Scribes, 703, DLH Plaza, 12800000022/ (Borrower) & z zg 2nd Floor, Flat Ne. 206, Adivall Dhokil, Near Kaka Dhaba, Hall the web link of Annual Report 2025-26 and Notice of AGM is given to those shareholders Palghar Aarii Dillp Kamble 5,00,000/- | 36,61,397/- | Malang Road, Kalyan - 421306. Boundaries: East: Laxmi Plaza, w Th ro as ne fee rm Aa gi el ta ad nd dr e Ds es pe os ita or re esn .o t registered with the Company or Ragistrar & Share Beeta Society, S. V. Road, Andheri (West), Mumbai 400058, within a period of 14 (fourteen)| Branch) (Co-Borrower) % 13,53,440/-| West: Bildg No. 1, North: Read, South: Open Space days from the date of publication of this notice, failing which it shall be construed and| The instruction for joining the AGM and remote e-voting or casting vote through e-voting This Is a 15 DAYS SALE NOTICE UNDER SARFAES! ACT, 2002 which Is hereby given to the Borrower (s), Co-Borrower (s) and Guarantor (s) that the above described system during the AGM are provided In the Notice of the AGM. The attendance of the accepted by our clients that there does not exist any such claim or objection; and the same| immovable property mortgaged/charged to the Secured Creditor, the Physleal Possession of which has bean taken by the Authorised Officer, will ba sold by way of bers attending the AGM through VC/OAVM will be counted for the purpose of shall be construed as having been non-existent/waived/abandoned; and our clients shall aecertalning the quorum under Section 103 ofthe CompanAcit, e20s13 . The Notiofc tehe Private Treaty on “As is where is”, “Asis whatis”, and “Whatever there is” basis to recover the amount due to Aadhar Housing Finance Ltd., 34th AGM and the Annual Report for the financial year 2025-26 is available on the thereupon proceed to acquire the said Properties from the Intending Vendor, Ifthe Borrower(s), co-borrower{s) have any buyer who is ready to purchase the secured asset at price above the given reserve price then Borrower(s), Ca-borrower(s) website of the Company at www.kilitch.com and on the website of Stock Exchanges viz. notwithstanding any claim or objection. mustintimateto AHFL one day in advance before 24-08-2026 then AHFL shall give preference [Showing first 8,000 characters — download PDF for full document]