Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/ Registrar & Transfer Agent/ Depository Participants.

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: 19.08.2026 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: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants. Ref: Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith letter sent to those Members who have not registered their e-mail address(es) with the Company/ KFin Technologies Limited - Registrar and Transfer Agent/ Depository Participant(s), providing web-link of the Annual Report for the Financial Year 2025-26 and Notice of the 39th Annual General Meeting. This is for your information and records. Thanking you For Shilpa Medicare Limited Ritu Tiwary Company Secretary & Compliance Officer SHILPA MEDICARE LIMITED Regd Off: #12-6-214/A-1, Shilpa House, Hyderabad Road, Raichur - 584 135, Karnataka Phone: +91 8532 - 238704, Fax: +91 8532 - 238876 E-Mail: cs@vbshilpa.com. Website: http://www.vbshilpa.com CIN: L85110KA1987PLC008739 Date: 17/08/2026 Folio No: Dear Member, Sub.: Notice of 39th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26 We are pleased to inform you that the 39th Annual General Meeting ('AGM') of the Company will be held on Friday September 11, 2026, at 11.00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, this is to inform you that the Notice of the AGM and complete Annual Report of the Company for financial year 2025-26 are available on the website of the Company at the below path: Notice of the https://vbshilpa.com/pdf/Notice%20of%20AGM%202026.pdf 39th AGM Annual Report https://vbshilpa.com/pdf/Annual-report-results-2025-2026.pdf for F.Y. 2025-26 Evoting Details Cut-off date for voting by the members and participation in AGM through Friday, 04 September 2026 VC. (The members of the record as on cut-off date would be eligible to cast their votes through remote e-voting and e-voting during the AGM) Remote e-voting will commence on Monday 7 September 2026 at 09:00 am Remote e-Voting will end on Thursday, 10 September 2026 at 05:00 pm Thanking you For Shilpa Medicare Limited Sd/- Ritu Tiwary Company Secretary & Compliance Officer