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Shilpa Medicare Limited Corporate & Admin Office: “Shilpa House”, # 12-6-214/A-1, Hyderabad Road, Raichur – 584 135, Karnataka, India Tel: +91-8532-238704, Fax: +91-8532-238876 Email: info@vbshilpa.com, Web: www.vbshilpa.com CIN: L85110KA1987PLC008739 Date: 14 August 2026 Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai-400 001 Mumbai-400 051 Stock Code: NSE: SHILPAMED/BSE-530549 Dear Madam/Sir, Sub: Copy of Newspaper Publication – Notice of the 39th Annual General Meeting, e-voting & other information to the shareholders. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We herewith enclose copies of newspaper publications regarding notice of the 39th Annual General Meeting, e-voting and other information to the shareholders including confirmation of having dispatched the Annual Report 2025-26 electronically. The notice is published on August 14, 2026, in Business line and Suddi Moola newspapers. This is for your information and records. Thanking you For Shilpa Medicare Limited Ritu Tiwary Company Secretary & Compliance Officer bl news 10 MUMBAI businessline. FRIDAY-AUGUST14-2026 Centre weighs quick charging system for e-buses ‘F&B out-of-home sales volume dips 8.6% in FY26’ FUTURE TRANSIT. Government evaluating ₹25-50 lakh pantograph chargers for 18-m e-buses; they can recharge buses in minutes rather than hours Meenakshi Verma Ambwani higher infrastructure costs. ject viability. of powering long operating This could allow operators New Delhi Amit Vijay Mohile Conventional public fast The business case hinges stretches between charging to use smaller and lighter Out-of-home sales volume Mumbai chargers typically cost about on a different operating cycles. battery packs, reducing bat- for the food and beverage ₹7-12 lakh, depending on ca- model for electric buses. A Pantograph-based oppor- tery costs and vehicle sector dipped by 8.6 per cent The Centre has reviewed a pacity and configuration. By conventional heavy electric tunity charging distributes weight. in the April 2025-March 2026 pantograph-based flash- comparison, heavy duty 400- bus may require two to five the energy requirement At the same time, shorter period, while value growth charging system for high-ca- 600 kW pantograph charging hours for a substantial or full across multiple short char- charging interruptions can stood at 0.5 per cent, accord- pacity electric buses that systems can cost ₹25-50 lakh depot charge, depending on ging sessions during the day. improve fleet utilisation by ing to estimates by World- could reduce charging down- or more per charging point, battery size and charger ca- Operating at several hun- keeping buses on the road for panel by Numerator. time from hours to minutes, excluding any major grid up- pacity. dred kilowatts, such systems longer periods, potentially The report noted the enabling 18-m articulated grades required to support That generally requires can recharge buses in increasing revenue-generat- growing focus on healthier buses carrying around 130 them. larger battery packs capable minutes rather than hours. ing hours. options and group consump- passengers to recharge dur- EMPOWERING RIDE.Instead of relying on lengthy charging, The vehicle costs are also tion occasions are reshaping ing brief stops and remain in higher. Industry estimates buses will receive short, high-power top-ups during operations the dynamics of out-of-home near-continuous operation. place the cost of specialised F&B sales. Heavy Industries Minister 18-m articulated electric “Out-of-home F&B seg- HD Kumaraswamy chaired tions along a route. Instead ing. “This can enable con- buses at roughly ₹2-3.5 ment sales in volume has the inter-ministerial meet- of relying solely on lengthy tinuous operations while crore, compared with around been lower than previous ing, which was attended by depot charging cycles, the significantly reducing char- ₹1.5-2.2 crore for conven- year but has been more or representatives from the buses will receive short, ging downtime.” tional 12-m electric buses. less on par in terms of value. Ministries of Finance, high-power top-ups during He said the discussions ex- The higher upfront invest- This is due to the general Power, Road Transport and operations. plored the potential of such ment has made financing a tightness witnessed in con- Highways, Housing and “The proposed system solutions to strengthen key focus of the discussions. sumer spending during this Urban Affairs, as well as NITI features 18-m bi-articulated clean, efficient and future- The government is examin- period. When consumers are Aayog. electric buses with a capacity ready urban mobility in ing a framework that could looking for ways to reduce The proposed system re- of around 130 passengers, India. combine targeted Central expenditure, one of the lies on rapid opportunity supported by rapid flash/op- support, public-private part- things they tend to do is re- charging through overhead portunity charging during HIGHER COSTS nerships and institutional duce their out-of-home pantograph equipment in- short stops,” said Ku- However, the technology financing mechanisms to re- spending,” said K Ra- stalled at designated loca- maraswamy after the meet- comes with significantly duce risks and improve pro- makrishnan, MD, South Asia, Worldpanel by Numerator. 7 VALUE GROWTH 7 d f The dip in volumes was re- d f e flected across metros, mini- e 8 metros, NCCS A, B and C 8 0 consumer cohorts. Categor- 0 - 4 ies such as juice-based - 4 d drinks, biscuits and cookies d d - and ice creams were seen d - 0 struggling to drive growth in 0 6 the out-of-home channel 6 4 during this period. 4 d The report noted that cat- d 9 egories such as chocolates, 9 f salty snacks and energy and f 2 sports drinks continued to 2 5 witness growth in value, oc- 5 casion and pack growth. At the same time, rising focus on healthier food op- tions at home has begun to reflect in out-of-home con- sumption trends too. CM ABM-BME SHILPA MEDICARE LIMITED Registered Office: #12-6-214/A-1, Shilpa House, Hyderabad Road, Raichur - 584135, Karnataka, India.  ÓÜᩪÊÜáãÆ ÊÝñæì ŸÓÜÊæàÍÜÌÃÜ Phone: +91 8532-238704; E-Mail: cs@vbshilpa.com; Website: http://www.vbshilpa.com NOTICE OF 39TH ANNUAL GENERAL MEETING (AGM) FINAL DIVIDEND & REMOTE E-VOTING INFORMATION ETC. TO MEMBER ÓÝÊÜÞiPÜ ÖæãOæWÝÄPæ BÊÜÃÜ|¨ÜÈÉ NOTICE is hereby given that the Thirty-Ninth (39th) Annual General Meeting (AGM’) of the ¸æÙæÔPæãÙÜÛ¸æàPÜá Gí¨Üá PÜêÑ EbñÜ BÃæãàWÜ Members of Shilpa Medicare Limited (the ‘Company’) will be held on Friday, the 11 th day of ËhÝn®ÜWÜÙÜ ËÍÜÌ˨ÝÂÆ¿á¨Ü ñܱÝÓÜOÝ Î¹ÃÜÊÜ®Üá° BÁãàiÓÜÇÝX¨æ Gí¨Üá ¨æàÊÜÓݧ®Ü September, 2026 at 11:00 A .M. (IST) through Vieo Conferencing (VC) or OtherA udio Visual Means (OAVM), ÓÜËᣠA«ÜÂûÜ ÊÜáÈÉPÝgáì®Ü PÜvÜŸãÃÜá £ÚÔ¨ÜÃÜá. (hereinafter referred to as “electronic AGM”/ “e-AGM”)to transact the businesses as set out in the AGM notice. The AGM is being held in compliance with Ministry of Corporate Affairs General Circular vÝ.hÝWÜê£ ¹. ¨æàÍÜÊÜޮܠNo.03/2025 dated September 22, 2025 and applicable SEBI Circulars. 80®æà ÓÝÌñÜíñÜÅ ©®ÝaÜÃÜOæ¿á BWËÜ áÔ Î¹Ã¨Ü Ü áÜ ±ÁÜ ãàW ܱvÜ ¨æ áÜ Pãæ ÙÛܸàæ PáÜ Gí¨ÃÜ áÜ . available on the website of the Company atwww.vbshilpa.com, and also on the website of the Stock AíWÜÊÝX AíWÜÊÝX ˨ݦì ÍÝÃÜ¨Ý ±Ü¹ÉP… ÍÝÇæ¿á A«ÜÂûÜ ÊÜáígá®Ý¥Ü ÓÝÌËá Exchanges i.e.,BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited J¨ÜXÔ¨æ. B¨ÜÃæ, ÓÜíË«Ý®Ü »ÝWÜÊÜ×ԨܪÃÜá. (www.nseindia.com) and on the website of Registrar and Transfer Agent and e-voting agency ¯àwÃÜáÊÜ D BÍÜ¿áWÜÙÜ®Üá° PÝ¿áìPÜÅÊÜá¨ÜÈÉ PÜêÑ i.e.,KFin Technologies Limited (hereinafter referred to as ‘KFintech’) at https://evoting.kfintech.com vÝ. »ÝÃÜ£ GÓÜ…. Êæáàq ÓæàĨÜíñæ Joár 12 Êæç¨ÜÂÃÜ ñÜívÜ thought the [Showing first 8,000 characters — download PDF for full document]