The record date for determining the shareholders entitled for payment of final dividend for FY 2025-26, if declared at the 39th AGM is Friday, 4th September 2026.

Shilpa Medicare Limited Corporate & Admin Office: “Shilpa House”, # 12-6-214/A-1, Hyderabad Road, Raichur – 584 135, Karnataka, India Tel: +91-8532-238704, Fax: +91-8532-238876 Email: info@vbshilpa.com, Web: www.vbshilpa.com CIN: L85110KA1987PLC008739 Date: 5th August 2026 Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5" Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai-400 001 Mumbai-400 051 Scrip Code: BSE - 530549/ Stock Symbol: NSE – SHILPAMED Dear Sir/ Ma’am, Sub: Intimation of ‘Record Date’ for payment of Dividend Ref: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015. This is further to our intimation dated May 22, 2026, wherein it was informed that the Board of Directors of the Company had, inter-alia, recommended the final dividend for the financial year 2025–26, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). In this connection, pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Friday, 4th September 2026, for determining the entitlement of shareholders to the final dividend. The final dividend, if approved by the shareholders at the ensuing AGM (scheduled to be held on 11th September 2026), will be paid/dispatched within the statutory time limit from the date of approval. You are requested to kindly take the above information on record. For Shilpa Medicare Limited Ritu Tiwary Company Secretary & Compliance Officer