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Mankind/II,._ August 19, 2026 BSE Limited National Stock Exchange of India Limited P J Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 543904 Symbol: MANKIND Dear Sir/ Madam, Subject: Newspaper Advertisement of Notice of Postal Ballot Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”) This is in furtherance to our intimation dated August 18, 2026, with regard to the Notice of Postal Ballot of the Company and in compliance with Regulation 30 of the Listing Regulations, please find enclosed herewith copies of the newspaper advertisements published today, i.e., Wednesday, August 19, 2026, in Financial Express (English) and Jansatta (Hindi), confirming the dispatch of the Notice of Postal Ballot and providing other requisite information pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013, read with the rules made thereunder. The above information is also available on the website of the Company www.mankindpharma.com. This is for your information and necessary dissemination. Thanking You, Yours Faithfully, For Mankind Pharma Limited Hitesh Kumar Jain Company Secretary & Compliance Officer Encl.: A/a MANKIND PHARMA LIMITED Regd. Office: 208, Okhla Ind. Estate, Phase -3, New Delhi-110020 •Ph.: 011-46846700, 47476600 CIN No. L74899DL 1991 PLC044843 •E-mail: contact@mankindpharma.com • www.mankindpharma.com ~ Utkarsh Small Finance Bank MANKIND PHARMA LIMITED Telepl".on• No. '11111) 4747 6600 We-bttte~ WNW,manl:inclpharrna.oom I E•ma.il: lnves maMlnclphamw oom Rules, 2014 reoo wnh Regvlolion 44 ol lhe S.O.riie• and Exchaoge Board of ~dja (IJsling Obligalioos and DiscioS<11e ������������������������������� 8, 2020 ond 17/2020 doled April 13, 2020 read witho tller re1e'l!lnt ciroolars. inciuoog Gener~ Ciro.tlor No 03/l025 any olher appllcaflfo laws. 1t/i&s, rcgula6ons, circ11a1i and not!Rcatio.ns (indu<ltlg any Ma!ulory modifications or 18• \ll>t""' Financial S..rvl<•• Prlvato Lhnltrd tt,gd OIIJc,,:. Plot No.59&.60-23. :z2t><l Type of Rts0JutlOI" Propond Ruotutloo Sym'bollc Pussa.. 1 011 Nollet In compliaoce wijh the MCA Circulars. Notice aQflg wilh exp~a«;f)' $llltement is being sent only through ������������������������������������� �������� ������������ \~ TbCI wxlenlgne-d bot11g thC' Aulhorir.ttd orncrr of Vlsw.ar Fln.u.rial ScN1crs Pr1v.a10 Llm•lf'd uwtr the oloctronlc mode to lhose membct'S whose e-mail adcfc'csses are r<qsio,oo with the Company or !Is Registrar to ������� an lssue and Sl\are Tra,isfer Agent ('RTA') ot Depositories and 'MlOSe name appesrs Wl lhe register oi members of ������������������������� SN:urW.tadon and RecodSUUtllon or Flnt1ndJtl Ms['tS 411(1 E.n(<,1'Cl'.'111en1 of Security 111ttrtSI Act, 2002 l1:tld In c.u:rt'.fst of lhc Company and I or l'l the register of benefitjal owners ma!nla!oecf by 1he.deposJtOOes as en Frida)', August 14, 2026 ('Cut-off Date'). lnam5': .thereon wuhln GO days rrom the date of rtcrJpt or 1he said notice. Havlng r..ailed w rep.1y die said a.mounts. notia ls ���������������� ������������������ Slod< Exchanges. i e, BSE t.imi1ed and Na!ioo,el Slock Ex:change ot lotfa Limited at WWW,'bSeindia;.com and hffl,by-gk'ffl 10 J..ht Borrowf'f{S) and Co4>om>-....'l'f{$) in particular .ind 1h11 pu~llt in sentr.il lha1 1he undt~SJ)f'd has tilbn ������������ ���������������������������� w~~lacom tes.pecn,rol:, and on the 'A'tbsi!& o( th& e-votfrlg .a,g,oncy i.&. Na6ona1 Security Oeposlt-OTty Llr'MOO symbobc-pos.stSSiou of lht Proptrty drscribed herein be.low 1n txeJ'dsc of powers conferred ott bl.ru/btt UOOt.t S!Jb..S«doa ('NSOL' ) al vMW.e'tQlioo osd!.oom, (4) of 5'<:1ion IJ of die said A<t read wld> Rule 8 of the said Rules on "AS IS WHERE IS & WHATE\IER TIIERE IS Members an infOC'med that BASIS""" mt dJto momloned bf!ow, FORM No.1 1. Members hokl!ng shares oo lhe ◊Jt-off Oa~ as& er,!il!ed lo vole lhrough e-voting. The VQbr'lg rights shill be DEBTS RECOVERY TRIBUNAL Cusromrr's lnfnnuadoru; reck.ooe<I on the pakkip value of shares regi~e:ed in the name{s} of the menters 3S ont he Ort-off date Ap erson (Area of Jurisdiction - Part of Uttar Pradesh and Uttarrakhand) 1.1.J\N No -029lSBML00515.Datt of Otmand NoOct-13•05•2026 6o:rrO\li'tr N'wu,-Arn.sh O Co,.Bonowt"rN'8nt who is nol a mt-mber as oo the Cut-o!J Date Shojj:j !rt.at lhiS-OOIIOQ lo, informatioo pu1PQ$eOOly. 600/1, University Road, Noar Hanuman Sctu - Sahn;t A. Shaiub J<hAn Tbt.tl Ou1.s1ant.Ung In INR ilS l•t.r Omnand Notkt -t 20,0J,943.651· Symbolk PK'fdSion 2. The Compa,1y has complt!ed lhe dispa~h of Notice lhrough emall onT oesday,August 18, 2028. Mandir, Lucknow-226 007 ,._t.,,, on - ll-08-2026 ».smption of Oic Provoriy • Pt'Clp,tty Belonging To Anl!11 D Prop,",)' Slt1Wtttd Kha,.. No. 3. In complance •Nffh Che requiremenls of the MCA Ciwlars, physical oopy of NoHce alOf'9"\~ilh pos.-t&I bafot forms (Area of Jurisdiction Part of Uttar Pradesh) 1667, Klodwl P.,k, \llllaJ\t Lo,o, Loni Gh•1.lab.1d 20 I 102 Cho,lnb,1d Uuor Prn<lcih. lw1• JO Ft. Wldo. Prop,ny Or aod pr6-paid bus!no,ss M','8101)! have not boM soot to the roonibors .and a-xoidingly. m&cTIJ<Jrs art requirM to DRC No.1439/2024 Oehm, PloJl"1)'0f IHyJsh, Pro11<n1· Of S.kll communicale lheir assent Of dissent ooly throogh e-voting. NOTICE UNDER RULE 2 OF SECOND SCHEDULE TO !Tho-~•) and Co•l>om>w,,ts) In pAnlculor •ml lht publl< ln g,n,r,l ,u·, htt•by c.iutlon•d nol 10 d,,u w1dl mt 4. ihe Company has en999!!d lhe services ol NSOL for providing e-w1ir,g faciities lo the members lo cast theintit..!s THE INCOME TAX ACT, 1961 READ WITH SECTION p,op,ny. fury df"1ing, will> d,o PIDl""1Y will b• ,ubJ••• 10 clung" or \1114.1.i, Fluoncl"1 S<lfVlttt Pr1v.10 IJmittd. Tot electrooica!ly and in a secured manner. The membe(s may please !)(Xe lhe follO'iYlog ~ g period: 29 OF THE RECOVERY OF DEBTS ANO 1-tti•)t nd Co-borrowtti•) inrn1l1med 11bo••· hr"by losu,d • JO·d•,y no1i« 10 i,pay 1hc •mount ,1,. lht-mongog,d BANKRUPTCY ACT. 1993. INDIAN BANK V/S M/S NOOR HUSSAIN & Ors propr1Urs Wilt bl" sold afttt 30 days from Lile d.lt~ ot r,obll!:;hlug 1lw ootlcc-s, as pi.•r the prnvf1loll'S undf, Rules 8 4nd9 or Cut-off Datt t:riday, Augus.114, 2026 Sttwity l01,re,i (Enfnrtfflll'lll) ttute, 2002. Commencing or e•votlng Wednesday,1 \ogusl i9, 2026 (9:00 AM ISTJ 1. MIS. NOOR HUSSAIN Through Its Proprietorship End of e-voting Th.,...y, Seplemt,,< 17, 2026 (5:00 PM !Sl) {both day> indll5'ffl) °"": Lale Mr. Masroor Habib now lhrough Its Legal heirs) 19-06-2026 Vluaar"Flna1\daJ Sen:kes Pl'iv"Jlt LimlcNI having Its registered office al 69/18, Bhetl Mandi Lal ' (!. .., _ .~ ···'-!'!'.!. .- ' 5. Members are requested lo cast iheir VQte d:lrough lhe e-'t'Oting process not '3:er than Ttiursday, September 17, Kuan, ltJcknow-226001. 2026 (5:00 PM IST), lO b& e!Qibl& for boing oonsi:lored. falllrrg wtich It w11 b& stllcily oons!dored tha1 no vet• has e,xpwy 2. LATE MR. MASROOR HABIB (Proprietorshlpol M/s been received The e-\'oii"'9 mQdf.15e "ill ~ disabled by NSDl. irrmediately upon Qf lhe atoresaltl period NOOR HUSSAIN) S/o Mr. lrtaza Hussain, Through Once the YOte Is casted, members wll noc be ab.\'ed to <:hatlge it subseqUCI\Cty. its legal heirs Smt. Farheen Hussain Wlo Late Mr. FORMNo.1 _Protium ��������������������� 6. Membetsma)' regiSW their 008,'.ls, i!')Ch.Kling tti~email ID, in their respective cSema! aocOlllts, as per thei)r0cess Masroor Habib and Miss Tuba Hussain 0/olate Mr. �������������������������������������������������������� ildv~ecJ by their tospeebve 08!>'JSlt<lfY Patticij)ants.Adeta.118!1 pr-00edu1e.(or updaui.g tht ~ and e-\'ol!ng 1st Address:197, Vinay Enclav, Chota Bharwara, ��������������������������������������������� 7. Mr. Ne•sti Kuf11ar JBrl, s Practldng Company Seaetary(M. No. F5593, CJI. No. 5233), proprie!or o! Mfs. N.K.J. (Alea or Jurisdiction· Pall of Uttar Pradesh) Dalibagh. lucknow-226001. 3. SM [Showing first 8,000 characters — download PDF for full document]