Outcome of 30th Annual General Meeting held on 10.08.2026

SAMSRITA LABS LIMITED To, Date: 10.08.2026 1. BSE Limited 2. Metropolitan Stock Exchange of India Limited, P.J. Towers, Dalal Street Vibgyor Towers, 4th floor, Plot No C 62, G -Block, Mumbai - 400001 Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai – 400098 Dear Sir/ Madam, Sub: Outcome of 30th Annual General Meeting held on 10.08.2026 Unit: Samsrita Labs Limited (BSE Scrip Code: 539267, MSEI Symbol: SAMSRITA) With reference to the subject cited above, this is to inform the Exchanges that the 30th Annual General Meeting of Samsrita Labs Limited for FY 2025-26 was held on Monday, 10.08.2026 at 11.00 a.m. through Video Conference/Other Audio Visual Means (OAVM). In this regard, please find enclosed the following: (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I. (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – II. The Meeting concluded at 11:36 a.m. Thanking you. Yours sincerely, For Samsrita Labs Limited M. Gita Usha Rani Company Secretary & Compliance Officer M. No. A65602 Encl: as above Regd. Off & Corp Off: 6-3-354/13/B2, Suryateja Apartments, Hindinagar, Punjagutta, Hyderabad.500082. CIN No: L85110TG1996PLC099198 Email: info@drhlsl.com, pcproductsindia@gmail.com Contact No.9490424639, Website: www.drhlsl.com SAMSRITA LABS LIMITED To, Date: 10.08.2026 1. BSE Limited 2. Metropolitan Stock Exchange of India Limited, P.J. Towers, Dalal Street Vibgyor Towers, 4th floor, Plot No C 62, G -Block, Mumbai - 400001 Opp. Trident Hotel, Bandra Kurla Complex Bandra (E), Mumbai – 400098 Dear Sir/Madam, Sub: Proceedings of 30th Annual General Meeting for FY 2025-26 held on Monday 10.08.2026 at 11.00 a.m. through video conference as required under Regulation 30, PART - A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unit: Samsrita Labs Limited (BSE Scrip Code: 539267, MSEI Symbol: SAMSRITA) Summary of proceedings of the 30th Annual General Meeting: The 30th Annual General Meeting (“AGM”) of the members of Samsrita Labs Limited (“the Company”) for FY 2025-26 was held on Monday, 10.08.2026 at 11.00 a.m. through video conference (VC) and other audio-visual means (OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and KMPs present (all present through VC): S.no Name Designation 1. Mr. Krishnam Raju Kalidindi Chairman & Whole time Director 2. Mr. K.N.V Narendra Kumar Whole-time Director & CFO 3. Mrs. Annapantula Vydehi Non-Executive Director 4. Mr. B. Suryaprakasa Rao Independent Director and Chairman of Audit Committee 5. Mr. Srinivasa Rao Koyyalamudi Independent Director and Chairman of Nomination and Remuneration Committee 6. Mr. Johnson Selvaraj Independent Director and Chairman of Stakeholder Relationship Committee 7. Mr. Ravi Kanth Naga Pattabhi Non-Executive Director Chopperla Regd. Off & Corp Off: 6-3-354/13/B2, Suryateja Apartments, Hindinagar, Punjagutta, Hyderabad.500082. CIN No: L85110TG1996PLC099198 Email: info@drhlsl.com, pcproductsindia@gmail.com Contact No.9490424639, Website: www.drhlsl.com SAMSRITA LABS LIMITED 8. Mr. Satyanarayana Murthy Independent Director Varanasi 9. Gita Usha Rani Maddukuri Company Secretary & Compliance Officer Other Invitees in attendance (present through VC): S. Name Designation 1. Mr. M.G. Rao Statutory Auditor (for M/s M.G. Rao & Co.,) 2. Mr. Manoj Parakh Secretarial Auditor (For M/s Manoj Parakh & Associates) 3. Mr. Vivek Surana Scrutinizer (For M/s Vivek Surana & Associates) Quorum of the Meeting: A total of 70 members attended the meeting through VC. The meeting commenced at 11:00 a.m. and concluded at 11:36 a.m. Proceedings of the Meeting: Mr. Krishnam Raju Kalidindi chaired the meeting and extended a warm welcome to all the members, fellow Board members, Chairperson of the Committees of the Board, Auditors and other invitees attending the meeting. On ascertaining that the quorum being present and as per the instructions of the Chairman, Mrs. M. Gita Usha Rani, Company Secretary and Compliance Officer proceeded with the meeting. She introduced the Directors & KMPs of the Company to the members. She informed that the Company had provided the Members the facility to cast their vote electronically on the resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes through remote e-voting were provided an opportunity to vote electronically at the AGM. She then proceeded with the agenda. She took the Notice of AGM and Board’s Report as read and then read out the following items of business, as per the Notice of AGM for the information of members: Sr. Description of Resolutions Type of No. resolution Ordinary Business 1. To receive, consider and adopt Ordinary The Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditor’s thereon. Regd. Off & Corp Off: 6-3-354/13/B2, Suryateja Apartments, Hindinagar, Punjagutta, Hyderabad.500082. CIN No: L85110TG1996PLC099198 Email: info@drhlsl.com, pcproductsindia@gmail.com Contact No.9490424639, Website: www.drhlsl.com SAMSRITA LABS LIMITED The Audited Consolidated Financial Statements (together with two associate Companies) of the Company for the financial year ended 31st March 2026, together with the Report of the Auditor’s thereon. 2. To appoint a director in place of Mrs. Annapantula Vydehi (DIN: 06489491) Ordinary who retires by rotation and being eligible, offers herself for re-appointment. Special Business 3. Appointment of Mr. Ravi Kanth Naga Pattabhi Chopperla (DIN: 06812649) as Special a Non-executive Director of the Company. 4. Appointment of Mr. Satyanarayana Murthy Varanasi (DIN:11121911) as an Special Independent Director of the Company. 5. Alteration of object clause of Memorandum of Association of the Company. Special 6. To consider the scheme of reduction of share capital of the Company. Special 7. To approve the material related party transaction with Qrops Advisory Services Ordinary Private Limited, Associate Company. Since, all the Resolutions have been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. Mrs. M. Gita Usha Rani then invited the members who had registered as speakers to speak / ask questions or express their views. The Chairman clarified the queries raised by the members and thanked them for their valuable suggestions and support. The Board of Directors had appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. It was further informed that opening of e-Voting at the AGM for the members who had not already casted their vote by means of remote e-voting, which was made available for fifteen minutes from the conclusion of the AGM. The meeting concluded at 11:36 a.m. after vote of thanks to the members. Thanking you. Yours sincerely, For Samsrita Labs Limited M. Gita Usha Rani Company Secretary & Compliance Officer M. No. A65602 Regd. Off & Corp Off: 6-3-354/13/B2, Suryateja Apartments, Hindinagar, Punjagutta, Hyderabad.500082. CIN No: L85110TG1996PLC099198 Email: info@drhlsl.com, pcproductsindia@gmail.com Contact No.9490424639, Website: www.drhlsl.com 8/10/26, 5:38 PM VR PDF.html General information about company Scrip code 539267 NSE Symbol NOTLISTED MSEI Symbol SAMSRITA ISIN INE579N01018 Name of the company Samsrita Labs Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 10-08 [Showing first 8,000 characters — download PDF for full document]