General Updates

RPG LIFE SCIENCES LIMITED Regd. Off.: RPG House 463, Dr. Annie Besant Road Worli, Mumbai 400030, India Tel: +91-22-24981650 / 66606375 Fax: +91-22-24970127 RPG LIFE SCIENCES Email: info@rpglifesciences.com www.rpglifesciences.com CIN : L24232MH2007PLC169354 July 02, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department Plot No. C-1, G- Block, 25, P.J. Towers, Bandra - Kurla Complex, Dalal Street, Bandra (East), Mumbai 400 001. Mumbai – 400 051. Symbol: RPGLIFE Scrip Code: 532983 Dear Sirs /Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not registered with Company/ MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) - Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited, stating the web-link where the Annual Report is uploaded on website. The above information is being made available on the website of the Company: www.rpglifesciences.com. This is for your information and records. Yours Sincerely, For RPG Life Sciences Limited Rajesh Shirambekar Head – Legal & Company Secretary Encl: as above An <>»Rr'G Company RPG LIFE SCIENCES LIMITED Regd. Office: RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai 400 030.India Tel: 91-22-24981650 / 66606375 R?G LIFE SCIENCES Fax: 91-22-24970127 Email: info@rpglifesciences.com Website: www.rpglifesciences.com CIN:L24232MH2007PLC169354 Date : 01-07-2026 Dear Shareholder, Sub.: Notice of 19th Annual General Meeting (AGM) of RPG Life Sciences Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 19th Annual General Meeting ('AGM') of the Members of RPG Life Sciences Limited ('the Company') is scheduled to be held on July 23, 2026,at 03.00 P.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar &Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: https://www.rpglifesciences.com/website/annual_reports.php Website: Exact path www.rpglifesciences.com>> INVESTORS >> SHAREHOLDERS INFORMATION >>Annual Report >> Annual Report FY 2025-26.The Annual Report of the Company is also available on the websites of National Securities Depository Limited ("NSDL”) at www.evoting.nsdl.com and the website of Stock Exchanges i.e. BSE Limited ('BSE'), National Stock Exchange of India Limited ('NSE') at www.bseindia.comwww.nseindia.com, respectively. This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Friday, June 26, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD- POD/I/4298/2026 dated February 06, 2026, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2,ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://in.mpms.mufg.com/>Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at investorservices@rpgls.com or 6795 5400 / 5399 / 5555. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For RPG Life Sciences Limited Sd/- Rajesh Shirambekar Head – Legal & Company Secretary An ~»R?G Company