Newspaper Advertisement Pre despatch of Annual Report intimation to Shareholders

Yy SANDU PHARMACEUTICALS LIMITED SANDU CIN:L24233GA1985PLC001587 m Regd. Office: Plot Nos. 25, 26, 29 & 30, Pilerne Industrial Estate, Marra, Saligao, Bardez, Goa 403511. Tel: +91 832 2407474 / 6715000, E-mail: sandupharma@sandu.in, Website: www.sandu.in Ref:Corp.sec/BSE/2026-27/473 Dated:14.08.2026 Department of Corporate Services Bombay Stock Exchange Limited, Phirojshah Jeejobhoy tower, Dalal Street, Mumbai-400001. Sub: Copy of Newspaper Advertisement-Pre Dispatch Notice of the Annual General Meeting /Annual Report. ScripCode:524703 Respected Sir Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are forwarding herewith copies of Newspaper Advertisement published on Friday,14t August 2026, in Navhind Times (English) and Navprabha (Marathi) newspaper intimating that the 41st Annual General Meeting of the Company will be held on Friday,11t" September 2026 at 04:30 pm through electronic mode (Video Conference and other Audio visual means). Thanking you, Yours Faithfully, FOR SANDU PHARMACEUTICALS LIMITED Pratika Mhambray Company Secretary & Compliance Officer A:36512 AN 1SO 9001:2015 CERTIFIED ORGANISATION Corporate Office: P B. No. 17201, Sandu Nagar, D. K. Sandu Marg, Chembur, Mumbai - 400 071. Tel.: +91 22 2528 4402 / 3306, E-mail: info@sandu.in (cid:132) ewH«$dma, {X. 14 Am°JñQ> 2026 {ZdS>H$ e¡j{UH$ g§YrMm ¶mo½¶ dmna H$ê$Z ܶo¶ JmR>m CHANGE OF NAME nUOr ‘hmbú‘r ‘§{XamV I, MIHIR MOHAN 17 amoOr "Mm§XUo ñdam§Mo' KORGAONKAR, R/O. H.No. Am‘Xma S>m°. {Xì¶m amUo ¶m§Mo AmdmhZ; {ngwb} {dÚmb¶mÀ¶m 19 {dÚm϶mªgh {ejH$-nmbH$m§Mm gËH$ma 437, Dhanva, Tivim, Bardez, OFFICE OF THE CIVIL REGISTRAR-CUM-SUB Goa-403502., have Changed nUOr (gm§. à.) REGISTRAR AND NOTARY EX-OFFICIO IN THIS JUDICIAL DIVISION OF BICHOLIM-GOA. my Name from Mihir Mohan Shri.Govindraj Narasinha Prabhu, Civil Registrar- Korgaokar to MIHIR MOHAN cum- Sub Registrar and Special Notary (Ex-Officio) lr. ‘hmbú‘r g§ñWmZ, nUOr ¶oWo of this Judicial Division of Bicholim- Goa. KORGAONKAR. In accordance with section346(11) of the Goa Succes- Hereafter in all my dealings and lmdUr ^OZr gámhm{Z{‘Îm X¡dk ~«m÷U sion, Special Notaries Act, 12, It is hereby made documents, I will be known public that by a Notarial deed of Declaration of g‘mOmV’}$ gmo‘dmar (17 Am°JñQ>) Heirship dated 06/08/2026, drawn before me by the name MIHIR MOHAN gm¶§H$mir 6 dmOVm "Mm§XUo ñdam§Mo' Shri.Govindraj Narasinha Prabhu, Civil Registrar- KORGAONKAR. cum Sub Registrar and Special Notary Ex-Officio ¶m ~hmaXma g§JrV H$m¶©H«$‘mMo Am¶moOZ of this Judicial Division of Bicholim- Goa at Pages Sd/- 34 to 36v, Notarial Book No 328 of this office, the MIHIR MOHAN KORGAONKAR H$aʶmV Ambo Amho. "{ZfmX {H«$EeZ' following was recorded :- That Shri.Madhukar Savlaram Pednekar, ex- {Z{‘©V ¶m H$m¶©H«$‘mV ‘amR>r A^§J, pired on 6th June, 2013 at Goa Medical College, ZmQ>çJrV, ^mdJrV Am{U ¶wJwbJrVm§Mr gËH$ma‘yVu {dÚmWu, [ejH$, nmbH$m§gh Am‘Xma S>m°. {Xì¶m amUo. (N>m¶m : Xrnm gmd§V) Bambolim Goa and on 7th June, 2023 expired CHANGE OF NAME Smt.Minakshi Madhukar Pednekar at Health way I, ALOYSIUS D’SOUZA, r/o gwaob ‘oOdmZr a{gH$m§Zm AZw^dVm ¶oUma Hospital, Old Goa both were permanent Goa, H.No.614, Badem, Assagao, dminB© (à{V{ZYr) ¶m H$m¶©H«$‘mV ~mobVmZm S>m°. amUo ¶m§Zr AmœmgZhr ˶m§Zr {Xbo. Ho$bo. having died without resident of H.No.2431, Bara- Amho. H$m¶©H«$‘mV ‘w§~B©Mo Jm¶H$ JUoe zan Nagar,, Bicholim making will or any other Anjuna, Bardez, North Goa 403509 {ejH$ Am{U nmbH$ ¶m§À¶m g§¶wº$ ¶mdoir ì¶mgnrR>mda {Oëhm n§Mm¶V ¶m àg§Jr e¡j{UH$ df© 2025- disposition of their estate leaving behind their holding Indian Passport no. ‘oór gh^mJr hmoUma AgyZ ˶m§Zr Pr childrens (1) Mrs.Dipti Madhukar Pednekar alias R9891893 would like to correct ‘amR>r "gmaoJ‘n', "AmdmO ‘hmamï´>mMm' {ngwb} gaH$mar ‘mܶ{‘H$ à¶ËZm§‘wioM {dÚm϶mªMr gdmªJrU gXñ¶ Zm‘Xod À¶mar, gan§M XodmZ§X 26 ‘Yrb Xhmdr CÎmrU© 19 JwUd§V Dipti Ulhas Naik, married to Ulhas Rogu Naik and my parents’ names on my passport {dÚmb¶mÀ¶m XhmdrVrb JwUd§V OS>UKS>U KS>V Agë¶mMo gm§{JVbo. na~, {ejU Im˶mMo Cng§MmbH$ {dÚm϶mªMm ˶m§À¶m nmbH$m§gh gËH$ma (2) Mr.Sunny Madhukar Pednekar, Bachelor as fromSANTUS D’SOUZA to TOMAS VgoM "B§{S>¶Z Am¶S>m°b'‘ܶo Amnë¶m only the sole universal legal heirs and the suc- SANTOS D’SOUZA and ZITA {dÚmWu, ˶m§Mo nmbH$ Am{U {ngwb} gaH$mar ‘mܶ{‘H$ {dÚmb¶mZo gd}œa ZmB©H$, ‘w»¶mܶm{nH$m Ajar H$aʶmV Ambm. VgoM {dÚmb¶mVrb cessors. D’SOUZA to ZITA FERNANDES and Jm¶ZmMr N>mn nmS>br Amho. OiJmdÀ¶m And besides the above heirs, there is no other {ejH$ ¶m§À¶m Jm¡ad gmohù¶mV gbJ ghm df} e§^a Q>¸o$ {ZH$mbmMr ~m§XoH$a, Á¶oð> {ejH$ Z§Xm ‘m{OH$, {ejH$ d {ejHo$Va H$‘©Mmè¶m§Mm person or persons who as per law may have pref- also my address from H.No. 932/1, ¶wdm Jm{¶H$m ‘wº$m {‘ga VgoM ‘Ywa erence over them or who may conquer with them Tarchi Bhatt, Siolim, Bardez, North Jmodm dZ{dH$mg ‘hm‘§S>imÀ¶m na§nam H$m¶‘ R>odbr AgyZ, ˶m‘mJo emim ì¶dñWmnZ g{‘VrÀ¶m Aܶjm Jm¡ad H$aʶmV Ambm. Á¶oð> {ejH$ to the estate left by the said deceased persons. Goa 403517 to H.No. 614, Badem, AmdmOmgmR>r n[a{MV ¶wdm Jm{¶H$m Aܶjm VWm n¶}À¶m Am‘Xma {ejH$m§Mr ‘ohZV, {dÚm϶mªMr {OÔ emo^m ZmB©H$ ¶m§À¶mgh AZoH$ ‘mݶda Z§Xm ‘m{OH$ Am{U ‘mOr ‘w»¶mܶmnH$ Any person having any objection to this deed Assagao, Anjuna, Bardez, North H$ënm gm¶ZoH$a ¶m§Mrhr àñVwVr hmoUma may file the same in this office within one month Goa 403509(cid:3)(cid:89)(cid:76)(cid:71)(cid:72)(cid:3)(cid:68)(cid:73)(cid:192)(cid:71)(cid:68)(cid:89)(cid:76)(cid:87)(cid:3)(cid:81)(cid:82)(cid:17)(cid:3)1017 S>m°. {Xì¶m amUo ¶m§Zr {dÚm϶mªZm Am{U nmbH$m§Mo ghH$m¶© Agë¶mMo CnpñWV hmoVo. VWm {dÚ‘mZ Cng§MmbH$ gd}œa ZmB©H$ from the date of publication of this notice. dated11 March 2026. Amho.H$m¶©H«$‘mMo {ZdoXZ ‘hmamï´>mVrb Place: Bicholim -Goa. Hereinafter the corrected names à{gÕ {ZdoXH$ à’w$„ dmbmdbH$a ¶emgmR>r ñnï> ܶo¶, H$R>moa n[al‘, ˶m§Zr Z‘yX Ho$bo.{dÚm϶mªZr {Oëhm n§Mm¶V gXñ¶ Zm‘Xod ¶m§Mm {deof gÝ‘mZ H$aʶmV Ambm. Dated: 10/08/2026. sd- and address shall be used in all {eñV Am{U {OÔ Omonmgʶmgmo~V {ejUmgmo~V H«$sS>m, gm§ñH¥${VH$ À¶mar ¶m§Zr {dÚmb¶mÀ¶m e§^a Q>¸o$ ‘w»¶mܶm{nH$m Ajar ~m§XoH$a ¶m§Zr (Govindraj Narasinha Prabhu) future documents and dealings. H$aUma AmhoV. dmÚg§JVrgmR>r {ZVrZ AmOÀ¶m ñnYm©Ë‘H$ ¶wJmV CnbãY CnH«$‘, {dkmZ, V§ÌkmZ, g§dmXH$m¡eë¶ {ZH$mbmÀ¶m na§naoMo H$m¡VwH$ Ho$bo, Va {dÚmb¶mÀ¶m e¡j{UH$ dmQ>MmbrMm seal JT uh de ic' iS alp Dec ivia isl i oN no ,t a Br iy c hE ox li- mO f -f i Gcio o, a sd/- Aloysius D’souza H$moaJmdH$a (V~bm), ~miH¥$îU e¡j{UH$ g§YtMm ¶mo½¶ dmna H$ê$Z Am{U ZoV¥ËdJwUm§Mm {dH$mg gmYmdm. gan§M XodmZ§X na~ ¶m§Zr emioÀ¶m AmT>mdm KoV gdmªMo ñdmJV Ho$bo. ‘oñV (qgWogm¶Pa), A{œZ OmYd {dÚm϶mªZr g‘mOmV doJir AmoiI ñnYm©Ë‘H$ narjm§gmR>r bdH$a V¶mar {dH$mgmgmR>r gd©Vmonar ghH$m¶© H$m¶©H«$‘mMo gyÌg§MmbZ e§H$a ‘mB©UH$a, (Am°ŠQ>mon°S>) Am{U {XJO ~oUo {Z‘m©U H$amdr, Ago AmdmhZ ˶m§Zr gwê$ H$aUo Amdí¶H$ AgyZ ˶mgmR>r H$aʶmMr ½dmhr {Xbr. Cng§MmbH$ gmB©e åhmD$gH$a Am{U H${dVm nmdUo (g§dm{XZr) ¶m§Mr gmW bm^Uma Amho. ~±H$ Am°\$ ~S>moXm, doao emIm, Eg-40, gmoZma ^mQ>, aoB©e _mJmog, lmdUr ^OZr gámhmÀ¶m {Z{‘ÎmmZo Ho$bo. Amdí¶H$ gw{dYm CnbãY H$ê$Z gd}œa ZmB©H$ Am{U Á¶oð> {ejH$ Z§Xm ¶m§Zr Ho$bo, Va VZwOm ZmB©H$ ¶m§Zr {O. ~mX}e, doao, Jmodm 403114 . Xya.H«$. 0832-2402300 {ngwb} n§Mm¶V g^mJ¥hmV Am¶mo{OV XoʶmgmR>r AmnU H${Q>~Õ Agë¶mMo ‘m{OH$ ¶m§Zrhr {dÚm϶mªZm ‘mJ©Xe©Z Am^ma ‘mZbo. B©_ob… dbvere@bankofbaroda.com g§Ho$VñWi … www.bankofbaroda.com Am¶mo{OV ¶m g§JrV ‘¡’$brMm a{gH$m§Zr bm^ ¿¶mdm, Ago AmdmhZ Am¶moOH$m§Zr gmoZo {bbmd ZmoQ>rg n[a{eï> -13 {Oëhm J«§Wmb¶mV 17 amoOr {d{dY H$m¶©H«$‘ Ho$bo Amho. Imbr Zmdo {Xboë`m ì`º$s¨Zm `mÛmao H$i{dÊ`mV `oVo H$s, Ë`m§À`m H$O© ImË`mVrb Ë`m§Mr Xm{`Ëdo AXm H$aÊ`mV Ë`m§Zm An`e Ambo Amho. a{OñQ>S>© nmoñQ>mZo Ë`m§Zm Zmo{Q>gm nmR>dÊ`mV Amë`m hmoË`m. nUOrV 16 amoOr ‘S>Jmd (Z. à.) AmhoV. J«§Wnmb {XZm{Z{‘Îm Ë`m§MoH$Sy>Z H$moUVohr CÎma {_imbobo Zmhr. åhUyZ Ë`m§Zm {dZ§Vr Amho H$s Ë`m§Zr 25.08.2026 amoOr dm Ë`mnydu Xm{`Ëdo d BVa MmO}gMr naV\o$S> H$amdr d VmaU R>o [Showing first 8,000 characters — download PDF for full document]