Record Date

August 12, 2026 BSE Limited National Stock Exchange of India Ltd Department of Corporate Relationship Department of Corporate Services 1st Floor, New Trade Ring, Rotunda Building Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers C-1, Block G,Bandra Kurla Complex, Dalal Street, Mumbai- 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 524742 S c r i p C o d e : C A P L I P O I N T . Dear Sir/Madam, Sub: Intimation of Record Date pursuant to Regulation 42 of the SEBI Listing Regulations The Board, at its meeting held today, i.e August 12, 2026, had approved the convening of the 35th Annual General Meeting of the Company on September 25, 2026. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Record Date is September 18, 2026, for the purpose mentioned below: Type of Security Record Purpose Date Equity Shares Friday, 35th Annual General Meeting (AGM) to be held on having face 18-09-2026 September 25, 2026 value of Rs. 2/- each Payment of Final Dividend for the Financial Year 2025-26, if declared, at the 35th AGM of the Company. Kindly take the same on your records. Sincerely Yours For Caplin Point Laboratories Limited Venkatram G General Counsel & Company Secretary Membership No. A23989