Intimation about Annual General Meeting

o SANDU PHARMACEUTICALS LIMITED CIN:L24233GA1985PLC001587 SAMDU w 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/2026-27/BSE/478 Department of Corporate Services Bombay Stock Exchange Limited, Phirojshah Jeejobhoy tower, Dalal Street, Mumbai-400001 Date: 19/08/2026 Sub: Notice of the 41ST Annual General Meeting of Sandu Pharmaceuticals Limited pursuant to Regulation 34(1) of SEBI (LODR) Regulation 2015. Sir, In terms of Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith Notice of the 41% Annual General Meeting (AGM) of the Company that is scheduled to be held on Friday,11st September 2026 at 04.30 PM IST through Video Conferencing or other audio visual means (VC/OAVM). Today, the Company has initiated the process of sending Notice of the AGM through electronic mode to those shareholders whose names were recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories. The Company has uploaded the Annual Report 2025-26 along with Notice of the AGM and Rest Statutory Reports on its website: https://sandu.in/annual-report-2/. Yours Faithfully, FOR SANDU PHARMACEUTICALS LTD. Pratika Mhambray Company Secretary ACS:36512 Encl: - As Above 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 — Sandu Pharmaceuticals Limited SAF?DU— NOTICE NOTICE is hereby given that the 41* ANNUAL 4. APPOINTMENT OF M/S. DAVE & DAVE, GENERAL MEETING of Sandu Pharmaceuticals CHARTA CECOURNTEANTDS, ASSTATUTORY Limited (CIN:L24233GA1985PLC001587) will be held AUDITORS OF THE COMPANY FOR THE TERM on Friday, 11th September, 2026 at 4:30 p.m. through OF 05 YEARS. Video conferencing (“VC”)/ other Audio Visual means To consider and if thought fit, to pass, with or (QAVM) to transact the following business: without modification(s), the following resolution as an Ordinary Resolution: ORDINARY BUSINESS: 1. TO ADOPT THE AUDITED STANDALONE “RESOLVED THAT pursuant to the provisions of FINANCIAL STATEMENTS OF THE COMPANY Sections 139, 142 and other applicable provisions, FOR THE FINANCIAL YEAR ENDED 31ST if any, of the Companies Act, 2013 read with the MARCH, 2026. Companies (Audit and Auditors) Rules, 2014 To receive, consider and adopt the Audited (induding any statutory modification(s) or re- Standalone Financial Statements of the Company enactment(s) thereof for the time being in force), for the financial year ended 31st March, 2026 and pursuant to the recommendation of the Audit and the reports of the Board of Directors and the Committee and the Board of Directors, M/s. Dave Statutory Auditors thereon and in this regard, pass & Dave, Chartered Accountants (Firm Registration the following resolution as an Ordinary Resolution: No. 102163W having peer review certificate Number 020259, be and are hereby appointed as the Statutory “RESOLVED THAT the Audited Standalone Auditors of the Company, to hold office for a term Financial Statements of the Company for the of five consecutive years, from the conclusion of this finayenarc enideda 31lst March, 2026 and the reports 41st Annual General Meeting until the conclusion of of the Board of Directors and the Statutory Auditors thereon placed before this Annual General Meeting, the 46th Annual General Meeting of the Company be and are hereby considered and adopted.” to be held in the year 2031, at such remuneration, reimbursement of out-of-pocket expenses and TO REAPPOINT SMT JAYSHREE SANDU (DIN: applicable taxes, as may be mutually agreed between 07480177), WHO RETIRES BY ROTATION AS A the Board of Directors of the Company (including DIRECTOR any Committee thereof) and the Statutory Auditors. To consider and if thought fit, to pass, with or without modification(s), the following resolution RESOLVED FURTHER THAT the Board of asan Ordinary Resolution: Directors of the Company (including any Committee thereof) be and is hereby authorised to do all such “RESOLVED THAT in accordance with the acts, deeds, matters and things as may be considered provisions of Section 152 and other applicable necessary, proper or expedient to give effect to this provisions of the Companies Act, 2013, Smt Jayshree Resolution” Sandu (DIN:07480177), who retires by rotation at this meeting be and is hereby reappointed as a SPECIAL BUSINESS: Director of the Company.” 5. RATIFICATION __ OF _ COST __ AUDITOR'S TO DECLARE A DIVIDEND ON_ EQUITY REMUNERATION SHARES FOR THE FINANCIAL YEAR ENDED To consider and approve Ratification of Cost MARCH 31, 2026 Auditor’s Remuneration and in this regard To consider and if thought fit, to pass, with or to consider and fit to pass, with or without without modification(s), the following resolution modification(s), the following resolution as a asan Ordinary Resolution: Ordinary Resolution. RESOLVED THAT a dividend at the rate of 1.00 “RESOLVED THAT pursuant to the provisions of Rupee/- (One Rupee only) ie 10% on paid-up Section 148 and all other applicable provisions, ifany, Capital of the Company having face value ofRs 10/- of the Companies Act, 2013 read with Companies Each, as recommended by the Board of Directors, be (Audit and Auditors) Rules, 2014 (including any and is hereby declared for the financial year ended statutory modification(s) or re-enactment(s) March 31, 2026 and the same be paid out of the thereof for the time being in force), M/s. Shekhar profits of the Company.” — Fourty One Annual Report 2025-26 Joshi & Co (Firm Registration No: 100448) Cost Private Limited, a related party pursuant to Section Accountant, Mumbai, who was appointed as Cost 2(76) of the Act and Regulation 2(1)(zb) from the Auditor by the Board of Directors of the Company conclusion 41st Annual General till the conclusion on the recommendation of the Audit Committee, of 42nd Annual General Meeting to be held in the year 2027 from the conclusion of the 41st Annual to conduct the audit of the cost accounting records of the Company for the financial year 2026-27 on a General Meeting till the conclusion of 42nd Annual remuneration of Rs 1,30,000 (Rs One Lakh Thirty General Meeting to be held in the year 2027 the ‘Thousand Only) per annum exclusive of applicable SEBI Listing Regulations, for an aggregate value not exceeding 2100 crore (Rs One Hundred Only), on taxes and reimbursement of out-of-pocket expenses incurred in connection with the aforesaid audit as such material terms and conditions as detailed in the fixed by the Board of Directors, be and is hereby explanatory statement to this Resolution and as may ratified and confirmed.” be mutually agreed between the related party and the Company, provided that the said Transaction(s)/ “RESOLVED FURTHER THAT approval of the Contract(s)/Arrangement(s)/ Agreement(s) shall be Company be accorded to the Board of Directors of carried out in the ordinary course of business and at the Company (including any Committee thereto) arms length basis” to do all such acts, deeds, matters and things and to take such steps as may be required in this connection “RESOLVED FURTHER THAT the Board of including seeking all necessary approvals to give Directors of the Company (hereinafter referred to as ‘Board’ which term shall be deemed to include effect to this resolution and to settle any questions, the Audit Committee of the Company and any difficulties or doubts that may arise in this regard.” duly constituted/to be constituted Committee of 6. APPROVAL OF MATERIAL RELATED PARTY Directors thereof to exercise its powers including TRANSACTIONS WITH SANDU BROTHERS powers conferred under this resolution) be and is PRIVATE LIMITED hereby authorized to do all such acts, deeds, matters and things as it may deem fit at its absolute discretion To consider [Showing first 8,000 characters — download PDF for full document]