BSEAGM/EGM10 Aug 2026 · 10 Aug 2026, 05:51 pm

Scrutinizer''s Report for the 30th AGM held on 10.08.2026

Samsrita Labs Ltd · 539267

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Samsrita Labs Ltd has held its 30th Annual General Meeting (AGM) on August 10, 2026, through video conference, and has released the Scrutinizer's Report as per Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.

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Samsrita Labs Ltd - 539267 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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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: Scrutinizer’s Report for 30th Annual General Meeting (AGM) of Samsrita Labs Limited held on Monday, 10th August, 2026 at 11.00 A.M. (IST) through video conference (VC) /Other Audio-Visual Means (OAVM). 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 Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. 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