BSECompany Update6 Aug 2026 · 6 Aug 2026, 04:50 pm

General Update

Sudeep Pharma Ltd · 544619

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Sudeep Pharma Ltd has corrected the number of attendees at its Annual General Meeting (AGM) from 45 to 44, with 5 from the promoter group and 39 from the public.

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Sudeep Pharma Ltd - 544619 - General Update

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Date: 06th August 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Bandra Kurla Phiroze Jeejeebhoy Towers Dalal Street, Complex, Bandra (E), Mumbai – 400051 Mumbai – 400001 Scrip Symbol- SUDEEPPHRM Scrip Code: 544619 Sub: General Update Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, This has reference to our previous submission on the Annual General Meeting Outcome (AGM Proceedings) on 4th August 2026 and Submission of E-voting Results (PDF + XBRL) on 5th August 2026, inadvertently no of attendees of the Annual General Meeting were mentioned as 45 (5 from promoter group & 40 from public) instead of 44 (5 from promoter group & 39 from public). In view of the above we request you to read AGM Attendees number as 44 (5 from promoter group & 39 from public). Kindly take the same on record. Thanking you, For Sudeep Pharma Limited Dimple Mehta Company Secretary & Compliance Officer M. No.: F13184 CIN: L24231GJ1989PLC013141 Registered Office: 129/1/A, G.I.D.C. Estate Nandesari, Baroda-391340, Gujarat, India. Phone No.: +91 265 2840656, 7624095107 Corporate Office: 601, 602, 6th Floor, Sears Towers-2, Gotri-Sevasi Road, Sevasi, Vadodara-390021, Gujarat, India Website: www.sudeepgroup.com, Email ID: mail@sudeepgroup.com