Copy of Newspaper Publication

Mankindl//lJ,. July 1, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 543904 Symbol: MANKIND Dear Sir/ Madam, Subject: Newspaper Advertisement regarding 35th Annual General Meeting of the Company Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith copies of the newspaper advertisement published in “Financial Express” (English) and “Jansatta” (Hindi) on July 1, 2026 regarding 35th Annual General Meeting of the Company scheduled to be held on Tuesday, August 4, 2026 at 03:30 PM (IST) through Video Conferencing / Other Audio- Visual Means. You are requested to kindly take the above information on your records. Thanking You, Yours Faithfully, For Mankind Pharma Limited Hitesh Kumar Jain Company Secretary & Compliance Officer Encl.: A/a MANKIND PHARMA LIMITED Regd. Office: 208, Okhla Ind. Estate, Phase -3, New Delhi-110020 •Ph.: 011-46846700, 47476600 CIN No. L74899DL 1991 PLC044843 •E-mail : contact@mankindpharma.com • www.mankindpharma com fl/!/ Clean Max· Clean Max Envlro Energy Soiutlons limited NOTICE (fumierly Jcna,m as Cfean Max Enviro Energy Solutions Private llml!od) Mankind!Jl► CtN: l.930iOMH2010Pt..C2014?5 DECLARATION OF DISTRIBUTION (OF INCOME & CAPITAL)(PREVIOUSLY REFERRED AS DIVIDEND) UNDER VARIOUS ~:r,;t, Reg:s1eted and Head Office Address: 411 Floor~T he fntematicoal, 18 Mahafstli Karve Road, SCHEMES OF AXIS MUTUAL FUND - ,_ Ur,es, C- ~. .d No,t, Cl>L<cllftilt, M,..boi 400 020 MANKIND PHARMA LIMITED Tetepb:me: •91 22 6252 0000 Em;iil id: illro@cleanmax.mm I W-ebsi!Er: .,.,._w.cleanmaulOm Axis Mutual Fund Trustee Limited, Trustee to Axis Mutual Fund ("the Fund") has approved the declaration of Distribution (of CIN:L74$990L1991PlC044843 NOTICE OF 1&m AHNUAL GENERAL MEETING Income & Capital) (previously referred as dividend) under the Income Distribution cum Capital Withdrawal (I DCW) options of R09istere<! Olfico: 208, Okhla lndusUial Estate, Phase 111, New Delhi 110020, Nolloe ls hllreby given rha1 tne·1 6" IYl11ual Gene,it ..l NUnp r A GM'J ol ~ ClelWI 611~ E'nvlro Efletgy following schemes, the particulars of which are as under: Deihl, India, I Telephone No. •91(11) 4747 6600 Sol111kin& U'rit.e:I (blnoof k!'Olln .Oea,I Atl( &!ri'oEnergy SOOJfoi, PJWll:e Lmled) r111e Corr.pany·j C01porate Offtee: 262, Okhia lndusuial Estate, Phase Ill, H~ Delhi 110020, "'11 be held on Fridoy, 14 J,ly2 026'100:00 P,M. ftST) ltlrooi,, \lldoo Conlerence tvt')'Olher Audlo Delhi, India, I Telephone No. +()1(11) 4684 6700 Vis11• !Mans; ('OA\JM1-llw 'Ytl'Nt ol lit M!~i'lg 1hall be dMmed IO be-lhll R411,iste(ed Offit:t of Quantum of Webiite: -'·i .. . .1. .i .. ..r I Email: inv nkindQberma,com 1110 COfllle"Y le ~en Floot, The lt!lernatlOnal, 16 Ml)lersh-Kar.-. Rold. New W4Mlt Lines, Cross Distribution (of Face NAVason INFORMATION TO MEMBERS REGARDING 35" ANNU:AI. GENERAL MEETING TO Road No.S, ChurchgalB, Mumbal◄OO 020, Maharuhtra, fndia. Name of the Schemes / Plans Record Value (per June 29, 2026 income & capital) BE HELD THROUGH VIDEO CONFEREl«:ING /OTHER AUDIO•VISUAL MEAIIS TIit COITtparly Ital sent Iha Nollet Cf A/JM JIOI-, WO'I t!!I An111t.al Ropo,I 1tr llnllflt:jal )'W 2025-20 Date• Unit~) (per unit{) (t per unit)# This Is 10 Inform Iha! lhe 35" Annual General M~11ng ("AGM") of 1he members ny efecbonlc. mode 10 lhote ltlembl,11 whote emaH atklretse.t '" 1eg!st.ereo wnl\ the NaOOflel of Mankind Pharma limited ("Company"} will be convened on Tuesday, August 4, Secuf'iliH O~ry Lrnded ('NSOL 'Jftle Cln.nl DtpotilClq SttviCK (lllde) Umled fCOSL'), Axis Multicap Fund· Regular Plan - IDCW Option 0.91 18.48 2026 at 3:30 P.M. (1ST) lllrough Video Conferencing ("VC'\/ Olller Audio Visual ootltCO'l1ty 1·o,po,1io,1,.,, ,. ecccm,noo •lffl ,~ lllnlOII)' ol C<lfpoielt Alf1orl ('MCA1 Gonorol Means ("OAVM~) to transact lhe business as •11ill be set forth in the Notice of Orcl.dtr No 03120'25 d-6 22.St•be, 2025, ,ei111 wi:h flt "railart it1111d f!Mlier In~,■ 1eomd Axis Multicap Fund· Direct Plan - IDCW Option 0.97 19.57 351"AGM. In wlll),iSlt:e 'Mitt Sec.ton 108 d tie Co.11panlt1 Ad, 2013 re,d with .RIAe 20 ol lh• Comp11nli!1 Axis Quant Fund· Regular Plan- IDCW Option 1.27 15.82 In compliance wi1h the applicable provisions of the Companies Act, 2013 and the lMGN\)ttnlnt MCIAOmt'!ISlrl!lon) Rt1IN. 2014. n IIMl!Old hom OITltl to 111110. Roou1,oon -44 Of lho Rules franied t'1ereunder ethe Acn read with all applicable circulars issued on Sea.,llllun(I &d'l111'91t l3oard of lrdlil (Ust~ ~ lkrls 1111d Didisuflt RQ11Uftm0n&I} ReglA1'iC111, Axis Quant Fund· Direct Plan -IDCW Option 1.37 17.12 the subject by lhe Minis1ry of Corporate Affairs ("MCA') and 1he Secunl!es and 201 &j 'SEBI LIOUng Rtgolottor\t1 oncl 0\0 Soc1tlwr SIJn<lord on lle!IOIDI MOOl<l)I (852} loluod b/ Axis Business Cycle Fund- Regular Plan -IDCW Option 1.31 16.49 Exchange Soard of tnd,a ('SE811 {he1einafter collecUvely refened as 'Circulars•), lht lnshllAt Cl Cornp,ny S.Crtlirltt ol ~u.M ember, Jrt ~ wllh tit rac.1/1y lo c»tl 1ht.r \lt;d$1 1he AGM Is being held 1hrough VC/OAVM, wi1hou1 1he physical presence ol 1he on Ill ftlOIUIIOOS tit fottl In ... Nollco OI AGI.I 1111ng Wclfonlc 'IOU~ l)'lllln (•\/°'~) Pf'OYIOICl by Axis Business Cycle Fund- Direct Plan -IDCW Option 1.37 17.23 members at a common venue. MOF'O .-UlrN India Ptc'll1t Ll!nlod "'° Axis Retirement Fund • Aggressive Plan• Regular Plan -IDCW 18.11 The f'1011ce. of lhe AGM and Annual Report of the Company for 1he Financial Thi """•rle OO!l•ICII ol '"N elle, 01 ;IJiJ 1ht ""'"'' RoPO<t 10 ,.,,~. . "'' ,,.,.C 0"!>•14<1 1.44 Year ("FY-) 20Z5·26 will be sen1, In due course, only by ••mall 10 1hose on 30 JW 202jl, l'ilnhw, pur1,1n1 10 Aog-36f IXb) ol ~· SfBI Llsllng RIO""lio""' I tor•r Option members, whose e-mail addresses are registered with the Company or its pro,,q • •l!b-iro, tor """"'ti '"' NO""' ot ,no AGM """ '" """'" R,pon t>r J)IOnc~l )Olr Registrar and share transfe1 agent fRTA") i,e. • KFin Technologies limited or 202$-26 It btlng 1en1lo t'IOlt llombtrl wlto Nvo rc,I ro""9f1td fllit tmal ,cldmt Tho ooci.rnent1 Axis Retirement Fund· Aggressive Plan- Direct Plan -IDCW Option 1.58 July 03, 19.93 respective Depository Participants ( DPsj. Notice of the 35"-AGM and Annuaf Pontinht IQ 11\t IOlflt of bilf--ct• ~ bf ntlSOCIOd In ,no AGMI NIO bll 8W\t,'1t!IOf or ll'!Jpe(ilbn M PIii Axis Retirement Fund - Dynamic Plan· Regular Plan -IDCW Option 1.53 10 19.27 2026 lht p«)CfCl11t pro\lkllcl In OWN cllct OI AGM, Repor1 for 1he FY 2025--26 will also be made available on Company's website Axis Retirement Fund· Dynamic Plan- Di,ect Plan -IDCW Option 1.67 21.10 at bups://www.mankind12harma com/lnvestors·rela1!ons/annual·reao1t. Stock IOIU°\"H~ili RM.. .fo _r Rtm .R. lt E·Yolina IOd E:Yolloa d@ AGMl Exchange's website where 1he securllies of 1he Company are lisied l.e., BSE 1) ~ •'-'Ill Mifflin• on !ho,,.• • ~ dolt 1., Fr~oy. 11U y 20~ , ..1 b e Axis Retirement Fund • Conservative Plan· Regular Plan -IDCW 1.26 15-9290 Limi1ed ("BSEj at fil\'Yl.l!s.e.i!Jllill,i;om and Na1ional Slock Exchange of India tndllod 10 tvta lho frtcJIIY of romoll t>YOU11g lltld \IOWIO 61 IN NJM,A p ofS~ \'lho la not DI Aol!'ticu Option limited ("NSE'') at WYtW.oseindia com and on the website of Central Depository II on " "I/ °le "c "'°" 1111, tnOUICI lr11111w Nollet IOr hfonnallon l)Uii,oltl Ol'if Services {India) limited ("COSL") at www.evotiogindia,com. Axis Retirement Fuhd - Conservative Ptah• Direct Plan - IDCW 17,3759 b) The H""II lid~ •II bf avrolt>b10 duti,g !ho IOlkwilng porlod 1.38 In compliance with Regulation 36(1)(b) of lhe SEBI (Listing Obligalions and c°"""'""""''"., Option Disclosure Requirements) Regulations, 2015, a letter containing lhe -web·li [Showing first 8,000 characters — download PDF for full document]