Newspaper Advertisement intimating shareholders about Notice of Annual General Meeting and Evoting

£~ __ 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 Dated:20.08.2026 Department of Corporate Services Bombay Stock Exchange Limited, Phirojshah Jeejobhoy tower, Dalal Street, Mumbai-400001. Sub: Intimation under Requlation 47 of the SEBI (Listing Obligations and Disclosure Requirements)regulations, 2015 Newspaper Advertisement for Notice of AGM and E-voting ScripCode:524703 Respected Sir Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith intimation about the 41st Annual General Meeting to be held on Friday, 11t" September 2026, through Video Conferencing/Other Audio Visual Means published in Navhind Times and Navprabha on 20" August 2026. Thanking you, Yours Faithfully, FOR SANDU PHARMACEUTICALS LTMITED Pratika Mhambray Company Secretary & Compliance Officer A36512 AN ISO 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) Jwédma, {X. 20 Am°JñQ> 2026 AmOMo {dÚmWu ho CÚmMo O~m~Xma ZmJ[aH$ {ZdS>H$ S>m°. n¶}H$a ¶m§À¶m nwñVH$mMo gmIirV 23 amoOr àH$meZ » ImgXma gXmZ§X VmZmdS>o ¶m§Mo à{VnmXZ » gdm}X¶ {dÚmb¶mbm ImgXma {ZYrVyZ ~g ‘mob} (Z. dm.) ’$m|S>m (à{V{ZYr) gw{dYm CnbãY hmoUma Agë¶mMo ImgXma CnH«$‘m§‘ܶo ˶m§Mm gh^mJ dmT>mdm, ¶m {dÚm϶mªÀ¶m e¡j{UH$ d gdmªJrU VmZmdS>o ¶m§Zr ¶mdoir gm§{JVbo. CÔoemZo ImgXma {ZYrVyZ emiobm ~g {dH$mgmgmR>r ImgXma {ZYrVyZ emiobm {dÚm϶mªZr ‘Z bmdyZ Aä¶mg ¶m H$m¶©H«$‘mbm à‘wI nmhþUo ImgXma CnbãY H$ê$Z XoʶmV Ambr Agë¶mMr ~g CnbãY H$ê$Z XoʶmV Ambr, 15ì¶m dYm©nZ{XZm{Z{‘Îm S>m°. àH$me H$amdm, {ejH$m§Mm AmXa H$amdm, lr. VmZmdS>o, gÝ‘mZZr¶ A{VWr åhUyZ ‘m{hVr {Xbr. ¶m~Ôb ‘Z…nyd©H$ H¥$VkVm 춺$ H$aV n¶}H$a ¶m§À¶m "COdmS>mMt nmZm§' ¶m {eñV nmim Am{U Amnë¶m ’$m|S>m Cn{OpëhYmH$mar H$m¡{eH$ Am‘moUH$a, JwUd§V {dÚm϶mªMm Jm¡ad Agë¶mMo gm§{JVbo. H$m|H$Ur nwñVH$mMo àH$meZ a{ddma, {X. emioMo, nmbH$m§Mo VgoM Amnë¶m ‘mݶda nmhþUo à^mar gan§M g§JrVm ¶m àg§Jr XhmdrÀ¶m narjoV {deof ¶e Xÿadê$Z emioV ¶oUmè¶m {dÚm϶mªZm 23 Am°JñQ> 2026 amoOr gm¶§H$mir 4 JmdmMo Zmd C‚db H$am. AmOMo S>moB©’$moS>o, n§M JmoqdX ’$mÌoH$a, n§M aoí‘m {‘idboë¶m Imbrb {dÚm϶mªMm ImgXma àdmgmMr ‘moR>r AS>MU hmoVr. {dÚm϶mªMr dmOVm gm§Iir ¶oWrb IoS>oH$a g^mJ¥hmV {dÚmWu hoM CÚmMo O~m~Xma ‘Q>H$a, ì¶dñWmnH$ {Jare CgJmdH$a, lr. VmZdSo ¶m§À¶m hñVo emb, ñ‘¥Vr{MÝh gwa{jVVm, doioMr ~MV Am{U e¡j{UH$ hmoUma Amho. S>m°. n¶}H$a ¶m§Mr AmVmn¶ªV ZmJ[aH$ Am{U XoemMo ^{dî¶ H$mofmܶj amOoe MmdS>rH$a, ì¶dñWmnZ d lr’$i XoD$Z gËH$ma H$aʶmV Ambm. CnH«$‘m§‘ܶo ˶m§Mm A{YH$m{YH$ gh^mJ ~mam nwñVHo$ àH$m{eV Pmbr AgyZ, AmhoV. AmO Xhmdr‘ܶo {deof gXñ¶ ~m~y Zm¶a, a§JZmW CgJmdH$a, ¶m {dÚm϶mª‘ܶo Hw$. gmÝdr JmdH$a ¶mgmR>r hr ~g A˶§V Cn¶wº$ R>aUma àH$m{eV hmoUmao "COdmS>mMt nmZm§' ho ¶e g§nmXZ Ho$boë¶m {dÚm϶mªMm Cëhmg JmdS>o, Zm‘Xod ZmB©H$, nmbH$ 81.83‹>% (emioV àW‘), Hw$. g§{MVm Agë¶mMo ˶m§Zr gm§{JVbo. ˶m§Mo Voamdo nwñVH$ Amho. H$m¶©H«$‘mÀ¶m gËH$ma H$aʶmV Ambm. ¶m gd© {ejH$ g§KmMo Aܶj CÎm‘ IoÌr, {ejU JmdS>o 78.67‹>% (emioV {ÛVr¶), Hw$. ‘mݶdam§Mo nwîn XoD$Z ñdmJV AܶjñWmZr H|$Ðr¶ gm{h˶ AH$mX‘r JwUd§V {dÚm϶mªÀ¶m ¶emVyZ BVa g{‘VrMo Aܶj g{MV à^y CnpñWV ‘¶§H$ ZmB©H$ 78.50‹>% (emioV V¥Vr¶) ì¶dñWmnH$ lr. CgJmdH$a ¶m§Zr Ho$bo. nwañH$maàmá ‘amR>r boIH$ àm. àdrU {dÚm϶mªZr àoaUm ¿¶mdr Am{U hmoVo. VgoM Hw$. A{n©Vm H$mbrXmg ZmB©H$ ~°Mba H$m¶©H«$‘mMo gyÌg§MmbZ gm¡. g§Vmofr ~m§XoH$a CnpñWV amhUma AmhoV. à‘wI nwT>rb H$mimV AmUIr CÎm‘ ¶e H$m¶©H«$‘mMo Am¶moOZ emioÀ¶m Am°’$ Am°ßQ>mo‘oQ´>r, Hw$. Z‘«Vm Z§Xm ZmB©H$ eoUdr CgJmdH$a ¶m§Zr Ho$bo. Am^ma nmhþUo åhUyZ àm. amO¶ ndma ¶m§Mr {‘idmdo Ago AmdmhZ amÁ¶g^m ‘w»¶mܶm{nH$m gm¡. g§Vmofr eoUdr - E‘² ~r. ~r Eg, Hw$. d¥{ÎmH$m {dœOrV gm¡. lÕm JS>H$a ¶m§Zr Ho$bo. eodQ>r gdmo©X¶ {dÚmb¶mbm {Xboë¶m ~g{Z{‘Îm Am¶mo{OV CnpñWVr bm^Uma AgyZ, {deof ImgXma gXmZ§X VmZmdS>o ¶m§Zr CgJmdH$a ¶m§À¶m ‘mJ©Xe©ZmImbr H$aʶmV ZmB©H$ ‘mñQ>a Am°’$ {’${O¶moWoaonr ¶m§Mm d§Xo ‘mVa‘² JrVmZo H$m¶©H«$‘mMr gm§JVm gmohù¶mÀ¶m H$m¶©H«$‘mMo CX²KmQ>Z H$aVmZm ImgXma gXmZ§X Am‘§{ÌV åhUyZ gm{h˶‘§WZ gÎmar Ho$bo. Ambo. nwT>o ~mobVmZm ImgXma lr. VmZmdSo g‘mdoe hmoVm. VgoM ¶mdoir emioÀ¶m H$aʶmV Ambr. VmZmdS>o. gmo~V ‘mݶda. g§ñWoMo Aܶj JmonrZmW Jmdg CnpñWV CgJmdÀ¶m gdm}X¶ {dÚmb¶mbm ¶m§Zr, {dÚm϶mªÀ¶m {ejUmgmR>r Ho$di g§JrV JQ>mZo {d{dY ñVam§da Or ~{jgo amhUma AmhoV. ¶m nwñVH$mda AmH$me ImgXma lr. VmZmdS>o ¶m§Zr ImgXma Mm§Jbo {ejH$ Am{U Aä¶mgH«$‘ nwaogm {‘idbr ˶m {dÚm϶mªMm gÝ‘mZ H$aʶmV JmdH$a, g§Ü¶m JmdH$a Am{U {gÕr {ZYrÀ¶m ‘mܶ‘mVyZ ~g àXmZ Ho$br. ZgVmo, Va ˶m§Zm Amdí¶H$ ˶m gw{dYm Ambm. emIm H$m`m©b` … H$m§Xmoir (0319) Xm~mio Amnbo ‘ZmoJV 춺$ H$aUma ¶m{Z{‘Îm Am¶mo{OV H$aʶmV Amboë¶m CnbãY H$ê$Z XoUohr {VVHo$M ‘hÎdmMo ì¶dñWmnH$ lr. CgJmdH$a ¶m§Zr AmhoV. gXa H$m¶©H«$‘ gdmªgmR>r Iwbm H$m¶©H«$‘mV Vo ~mobV hmoVo. ¶m ~g‘wio Amho. {dÚm϶mªZm gwa{jV Am{U gmo¶rñH$a AmOMm {Xdg Amnë¶m gdm}X¶ hm¶ñHy$b, AgyZ gm{h˶ào‘tZr ‘moR>çm g§»¶oZo _mJUr gyMZm CnpñWV amhmdo, Ago AmdmhZ nwñVH$mMo {dÚm϶mªZm emioÀ¶m {d{dY e¡j{UH$, àdmgmMr gw{dYm {‘imdr, emioÀ¶m CgJmdgmR>r A˶§V AmZ§XmMm Am{U à{V, H«$sS>m d gm§ñH¥${VH$ CnH«$‘m§gmR>r ‘moR>r {d{dY e¡j{UH$, H«$sS>m d gm§ñH¥${VH$ A{^‘mZmMm Amho. Amnë¶m emioÀ¶m {à` _hmoX`/_hmoX`m, àH$meH$ {XZoe ‘UoaH$a ¶m§Zr Ho$bo Amho. {df` … {gŠ`w[aQ>m`PoeZ A±S> [aH$ÝñQ—>ŠeZ Am°\$ \$m`ZmpÝe`b A°goQ²g A°±S> EÝ\$mog©_|Q> Am°\$ {gŠ`w[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 À`m ‘hoe gmIiH$a {eî¶m§V’}$ H$b_ 13(2) Imbr _mJUr gyMZm H${dVm ñnY}V Cë’$V gwHw§$X àW‘ H$s,lr. gm{hXwb H$bm_ AmPmX (H$O©Xma) `m§Zr Am_À`m H$m§Xmoir emIoVyZ Imbrb H$O} /H«o${S>Q> gw{dYm KoVboë`m AmhoV. a{ddmar {eagB©V Jwê$d§XZm H$Om©Mo ñdén H$O© a¸$_ 01.07.2026 amoOr Xm{`Ëdo ì`mO Xa é. 1,97,169.40 (Xm{`Ëd) + ì`mO 12.60%+2% (X§S>mË_H$ ì`mO) åhmngm (à{V{ZYr) H°$Zam dmhZ é. 9,00,000.00 é. 33,627.86 = é. 2,30,797.26 =14.60% » Im§S>moim ‘hm{dÚmb¶mV’}$ amOH$s¶ {df¶mda H$mì¶ñnYm© g§nÞ é. 1,86,657.76 (Xm{`Ëd) + ì`mO 10.55%+2% (X§S>mË_H$ ì`mO) E_EgE_B - godm§Zm H$O© é. 11,00,000.00 gX²Jwê$ H¥$nm g§JrV g§ñWm {eagB© é. 76,365.00 = é. 2,62,022.76 =12.55% ~mX}eV’}$ Jwê$d¶© ‘hoe gmIiH$a E_EgE_B - godm§Zm H$O© é. 5,50,000.00 é. 67,529.00 (Xm{`Ëd) + ì`mO 10.55%+2% (X§S>mË_H$ é. 30,729.91 = é. 98,258.91 ì`mO) =12.55% ¶m§À¶m {eî¶JUm§V’}$ ¶o˶m a{ddma {X. é. 2,74,996.00(Xm{`Ëd) + ì`mO 8.60%+2% (X§S>mË_H$ ì`mO) 23 Am°JñQ> amoOr g§Ü¶mH$mir 4.30 OrB©grEb 1.0 (EŠñQ>oÝeZ) é. 5,50,000.00 é. 35,443.06 = é. 3,10,439.06 10.60% dm. Jwê$d§XZm H$m¶©H«$‘mMo Am¶moOZ darb gXa H$O© /H«o${S>Q> gw{dYm `oWo Imbr d{U©boë`m AZwgyMrV A{YH$ {dñVmamZo {Xboë`m _mb_Îmm§À`m JhmUdQ>rÛmao gwa{jV Ho$ë`m AmhoV H$aʶmV Ambo Amho. hmoimdUo {Wdr Á`m Zwgma m_À`m Zmdo g§~§{YV XñVmdoO H$ama~Õ Ho$bm Amho. ~±Ho$Zo {da{hV Ho$boë`m AQ>r d eVu Zwgma Vw_Mr Xm{`Ëdo nma nmS>Ê`mV Vwåhr ¶oWrb lr hZw‘mZ ‘§{XamÀ¶m àm§JUmV An`er R>aë`mZo gXa H$O© EZnrE åhUyZ 14.09.2025 amoOr dJ© H$aÊ`mV Ambo Amho. åhUyZ, gXa H$m`ÚmÀ`m H$b_ 13(2) Imbr Vwåhmbm `mÛmao ZmoQ>rg XoÊ`mV `oVo H$s hr ZmoQ>rg {_imë`mÀ`m VmaIonmgyZ gmR> {Xdgm§À`m AmV Vwåhr Ë`mda gmR>boë`m AmO{_VrgÀ`m ì`mO d hm H$m¶©H«$‘ hmoUma Amho. ¶mdobry ~mb BVa IMm©gh é.9,01,517.99 (é. ZD$ bmI EH$ hOma nmMeo gVam d n¡go Zì¶mÊUd \$º$) `m Xm{`ËdmMr nyVu H$amdr AÝ`Wm gXa g§JrV g§‘obZmMo Am¶moOZ H$aʶmV Ambo H$m`ÚmÀ`m H$b_ 13(4) Imbr H$moUVohr dm gd© h¸$m§Mm Amåhr dmna H$ê$. Amho.¶mdoir gdmªZr CnpñWV ahmdo Ago VgoM nwT>o, Am_À`m nyd© g§_Vr{dZm H$moUË`mhr àH$mao `oWrb AZwgyMrV d{U©boë`m _mb_Îmm§~m~V ì`dhma H$aÊ`mg Vwåhmbm {Z~ª{YV Ho$bo OmV Amho. ho gXa H$m`Xm Am{U qH$dm A_bmV Agboë`m H$moUË`mhr H$m`ÚmImbr Amåhmbm CnbãY Agboë`m H$moUË`mhr AÝ` A{YH$mam§À`m AmdmhZ gmVoar ‘hm‘m¶m amï´>moir hZw‘mZ nyd©J«hm{edm` Amho. XodñWmZ g{‘VrV’}$ H$aʶmV Ambo Amho. Im§S>moim ‘hm{dÚmb¶mV Am¶mo{OV Ho$boë¶m H$mì¶ñnY}Vrb gh^mJr H$qdgmo~V ‘mݶda. gXa gwa{jV _Îmm nwÝhm {_idÊ`mgmR>r ga\$mgr H$m`ÚmÀ`m H$b_ 13 _Yrb CnH$b_ (8) _Yrb VaVwXtH$S>o Amnbo bj di{dÊ`mV [Showing first 8,000 characters — download PDF for full document]