Please find attached newspaper publication for Annual General Meeting Notice

Date: 06 August, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relation Department Listing Department Phiroze Jeejeebhoi Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra-Kurla Complex, Mumbai - 400001. Bandra (East), Mumbai - 400051. Scrip Code: 524404 Symbol: MARKSANS Sub: Newspaper Publication – Notice of 34th (“Thirty Fourth”) Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copies of newspaper advertisement in relation to the Notice of 34th AGM, record date and e-voting information published on 06 August, 2026 in the Business Standard (English) and Lakshadeep (Marathi) newspapers. We request you to take the aforesaid on records. Thanking You. Yours faithfully, For Marksans Pharma Limited Harshavardhan Panigrahi Company Secretary Encl: As above Marksans Pharma Ltd. 11th Floor, "GRANDEUR", Opp. Gundecha Symphony, Veera Desai Extension Road, Oshiwara, Andheri (W), Mumbai - 400 053 Tel.: +91 22 4001 2000 E-mail: companysecretary@marksanspharma.com www.marksanspharma.com Business Standard mumsar | THURS6 ADUGUASTY 20,26 Before the Central Government Registrar of Companies, Mumbai Public Notice SOUTH EAST! =m¥m In the matter of sub-section (3) of Section 13 of Limited Liability Partnership Act, 2008 TO WHOMSOEVER IT MAY CONCERN and rule 17 of the Limited Liabiity Partnership Rules, 2009 I mn at th ee rm a oft t Se Tr Eo Lf Lt Ahe R ILi Sm i Dt Ied A MLi Oa Nbi Dl Sy LPa Lr Pt n (e Lr Ls Phi Ip N -A Cct A, N -2 900 58 6, 5 )S e hc at vi io nn g 1 t3 s ( r3 e) g isA tN eD r. e d oI fn fe ce \YTEX FABR x FI abC ricS s PrL ivI atM e LI i 1;§D MT Ph aai hvs ai rni ags s hio it r i aRn ,ef go Isr nm dt i e at r h e re d e g G se O tn f ee f rr c ea e dl iaP t u tb 4 h7l e,c n Kt ah a mat en df olo f l to I hw n ei dn u fg s o t ls r oh a wa l ir ne gE sc t Se a htr aet r,f eic hKa ot lae d n eo d rf siU n h(i eW vc e eh s e ) bm , e eL nMa b u so mr tba at bo i yr i t-e hs 4 e m0L .0i m 0i 6e 7d Al the tenders issued byN SO ET CI LC fE or procurement of Goods, atA-190112, SAHYADRI TOWER, UPPER GOVIND NAGAR, MALAD EAST, MUMBAI- Registered Offce: Bat st . st R0, srvisa Works and Services are available on website of SECL 400097, MAHARASHTRA, INDIA, R i S 5001. 75081774 140 To o 0R g e0 y0 b mC rT cRS sH c0 a0 n NS o. Name ofT Sharsholgers | F No ol .o | Cet Nf oi sc sat e Di Ns umt br ec ri le s So ha reo sf http://www.secl-cil.in,CIL e-procurement portal http:// Notice s hereby given to the General Pubic that the LLP proposes to make a pefition to Regiosf Ctomrpanaiers, Maharashra Mumba under secton 13 (3) of the Limited Liabilty 1| Nt Toan oto00sa | 1104 386-4 366790160 | 14400 coalindiatenders.nic.in and Central Public Procuremmt Stvaddna Tejan Partnership Act, 2008 seeking permission to change its Registered offce from th state of Members may please note that the 29th Annual General Meeting (AGM) of the Portal http://eprocure.gov.in In addition, procurement is also “ AM na yh a pr ea rs sh ot nr wa h” ot so eth ie ns tert eo sfa t “ iG sutj la era le tt yo' . b affected by the proposed change ofthe regisered 2C p 0o m 1m 3(p I S aa T nn ) d,y tiw hni ecl l Rob ume l eph se l l md i a at dh n er w co i tu teg h h h ea lV l r t eC h ue/ naO dp apA ei nrV i dc oM tan hb elS ea S t p eu rr cod v ua i ry s, ii o tA n iu s ag eo nu sf ds tt Eh xe29 cC, h o a2 m n0 p g2 a e6 n Biat oe as0 r1 A d: c t3 o,0 f T c Aeh yre t i pP c eU a rb t si e oc s n a we h oh e hr ae sb y a nc ya u cl lo an me d i a fg ea si pn es ct t p ou fr c th ha es i sn ag i o s hd ae ra ei cn eg r ln f ica an ty e sw a sy h ow ui lh d lh oe dg ea b so uv ce h r ce lfe ar mr e wd i ts hh a ere sd eo rn ve i ct eh sr o tu eg nh d eG re sM a rpo er t aa ll s oh ttp n: o/ wig e am v. ag io lv a. bi ln e. oS nE C GL e's M m pi on ri tn ag l o of bf ji ec ce t o if o nt sh e s L upL pP o rm ta ey d d bel yi v ae nr ao fr i c da avu is te s tto a tb ie n gd e tl hi ev e nr ae td u ro er s ofe n hd is b iy he R re ng ti es rt ee sr te d a np do gs rot of u h ni ds s/h oer f 2i 0n 1d 5i ,a ( rS eE aB dI ) w i( tL hi s Gt ein ng e rO ab ll i Cg ia rt ci uo ln as r a Nn osd . D 1i 4s 1cl 2o 0s 2u 0r e d aR te eq du Ai pr re im l e 0n 8t , s) 20 2R 0e ,g ul 1a 7t /io 2n 0s 2, 0 C Emo bp aa sn sy y o 2r 4s 7, R Le .g Bs .t Sr a Mr a ra gn ,d VT ir ka hn ros le ir A (wg ee sn tt )s , M MU uF mbG a iIn t —i 4me 0 0I 0n 6d 3i a T EP Lr :i va +t 9e 1 8L 1i 0m 8i 1t 1e 6d 72 64 i7 Par k 5, dC a y1 s0 1 o, f http://gem.gov.in opposition supported by an affidaviot the Registrar of Companies, Maharashtra, Mumbai, dated April 13,2020, 20/2020 dated May 05, 2020 and subsequent circulars publcation of thisnofce aftr wch no caim wit b entertained and the Company shall proceed 0 issue wihin 21( twenty one) days from the dte of publication oftis notice with a copy to the Mis is nue id s i tn rth yi s r oe fga rd C, ot rhe p l oat res at tb eei ng A f2 l2 a0 i2 r2 s d at (e Md CM Aa )y , 0 5, 2 C0 i2 r2 c i us lsu ae rd by N t oh e PD oup cl ec at Ve oSha ore Certcatds. i Tan oy wih Sraccha Toan petitionLeLPr atits registered office at the address mentioned above. SEBUHO/CF DICMD2/CIRP/P/2022/62 dated May 13, 2032 issued by SEBI and B s Nama o th Raghiored Snreniar! Lol Gt other applicable circulars issued in this regard (colleciively referred 1o as For and on behalf o Sf d S i-T ,E L PL OA OR JI AS N D NI IA LM EO SN HD DS O SL HL IP “Circulars"),to transacthte busthaitwilln b seet osut ns the Notofi thec AGeM, the AGM of the Company will be held through VC/OAVM Facilty, without Date: 06.08.2026 (Designated Partner) physical presence of the Membersothfe Comatap coammonnvenyue. m '\'é?.' w Home Loan Cnntvr, n E 602/604 P TO WHOMSOEVER IT MAY CONCERN| Place : Mumbai The Register of Members and the Share Transfer Books of the Company shall This is to inform the General Public that Following Share Cerificatel(s) of SRF DPIN : 08969448 remain closed from Friday, August 21, 2026 to Saturday, August 29, 2026 State Bank of India iiimsa4i00 070 7ol 41616203 LIMITED Registered Office: Unit Nos. 236 & 237, 2nd Floor, DLF Galleria, Mayur| (both days inclusifovr teh)e purpofo Ansnueal General Meeting of the Company Place, Delhi having Registered Office Name(s) of the following Shareholder(s) f Io n r cth oe m pf li ina an nc ci eal wy ie ta hr te hn e d ae bd o o vn eM a Cir rc cuh l a3 r1 s, , 2 e0 l2 e6 c. i ronic copies of the Nofice of the Anolice is hereby given thatD tE he M folA loN wiD ng bN orO roT weI r/C sE Mr s. Suchitra Jugal Nanda hasihave been lost by the Registered Holder(s). Folio No.V 0001587 (855 Shares| 4@» MARKSANS PHARMA LIMITED 29thAGM and Annual Report for the financial year (FY) 2025-26 will be senttaoll & Mr. Jugal Kishore Nanda Fiat No. 402, Sai Sagar Darshan, PIot No. 167, Sec FVi-10) CIN: L24110MH1992PLC066364 t Dh ee p oM se tom rb ye r Ps ar tw ch io pas ne t (e D- Pm sa )i .l Ta hd ed r se as ms ee s w ila lr ae l sr oe bgi es at ve ar ie ld a bw li et h o nt th he e C wo em bsp ia tn ey o/ f P21 r, i vN ae tr eu l L, i mN ia tv ei d ,M u Em Lb a 2i 1- 5,4 0 M3 a70 h6 a. p e,Mr . N eJu ag ra Ll &K Ti s Ih no fr ote e cN ha , n Nd aa v iO ff M. u A md bd a. i H -y 4v 0a 0 i 7n 0d 1i a Name of the Holder(s) _|Certificate No] Cert. Shares| Dist. From | Dist. To Regd. Office: 11 Floor, Grandeur, Veera Desai Extension the Company at hitps://kaytexfabrics.com, Stock Exchange i e. NSE Limited at Home Loan A/c No. 33759232843 have defaulted in the repayment of principai VASANT BHIKOBA GOLE 32633 25 2226276 | 2226300 Road, Oshiwara, Andheri (West), Mumbai - 400053, hitps://www nseindia.com/, Central Depository Services (india) Limited at and interest of the loans facilty obtained by them from the Bank and the loans (Deceased) Phone: 022 4001 2000; Fax: 022 4001 2011 wunw.cdslindia.com _and Registrar a [Showing first 8,000 characters — download PDF for full document]