Copy of Newspaper Publication

Date: 20th August, 2026 To To The Listing Department The Listing Department National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Floor 25, P. J. Towers, Bandra – Kurla Complex Dalal Street, Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Stock Code : 532612 Stock Code : INDOCO Dear Sir/Madam, Sub: Newspaper Advertisement – 79th Annual General Meeting to be held on 17th September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published today i.e. 20th August, 2026 in Business Standard (All India Editions) (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper), in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated 22nd September, 2025 read with the circulars issued earlier in this regard (collectively referred to as “MCA Circulars”, informing that the 79th Annual General Meeting of the Company will be held on Thursday, 17th September, 2026 at 10:30 a.m. (IST) through VC /OAVM along with the information on the Record Date and Book Closure for the Dividend, procedure for registering the email address and other relevant information as required under the aforesaid MCA Circulars. This is for your information and record. Thanking you, Yours faithfully, For Indoco Remedies Limited Ramanathan Hariharan Company Secretary & Head- Legal Business Standard vumsa | THURSDAY, 20 AUGUST 2026 (D 1noe Regd. Office: Indoco House, 166 CST Road, Kalina, Santacruz (East), Mumbai - 400098 Tel: +91-22-68791250 / 62871000 Email : compliance officer@indoco.com Web : www.indoco.com CIN : L85190MH1847PLC005913 INFORMATION REGARDING 79™ ANNUAL GENERAL MEETING AND RECORD DATE FOR THE DIVIDEND Notice is hereby given that the 79" Annual General Meeting (“AGM") of the Company will be held on Thursday, September 17, 2026 at 10.30 a.m. IST through Video Conferencing (“VC")/ Other Audio-Visual Means (“OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and rules framed there under, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MCA General Circular No. 03/2025 dated September 22, 2025 read with the circulars issued earlier in this regard by MCA and Securities and Exchange Board of India Master Circular No. HO/49/14/14(7)2025-CFD-POD2//3762/ 2026 dated January 30, 2026 and other applicable circulars issued in this regard (MCA circulars and SEBI circulars are collectively referred to as “Circulars”) In accordanwciteh the aforesaid Circulars, the Notice of the AGM along with the Annual Report for the financial year 2025-2026 is being sent by electronic mode only to those members whose email addresses are registered with the Company/Depositeries/RTA/Depository Participant (DP). The requirement of sending physical copies has been dispensed with pursuant to the aforesaid Circulars. The Notice of the AGM along with the Annual Report for the financial year 2025-2026 will also be available on the website of the Company at www.indoco.com and on the website of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of the Company's Registrar and Transfer Agent, MUFG Intime India Private Limited (Formerly known as Link Infime India Private Limited) at_https:/instavote.linkintime.co.in. A letter containing the web-linokf the Annual Report for the financial year 2025-2026 is being sent at the registered address of the sharsholders whose e-mail addresses are not registered with the Company/ RTAIDP. Manner of registering/ updating email address/bank account details: In case the member has not registered hisher/their email address with the Company/RTA/ Depaositories / DP and or not registered/ updated the Bank Account mandate for receipt of dividend directly in their bank account (s) through Electronic Clearing Service or any other electronic means, the following instructions to be followed: In the case of Shares held in Physical mode: Members are requested to register/update their email addressibank accdetaolls buy sunbmitting Form ISR-1 (available on the website of the RTA at ht mpms.mufg.com Resources- Downloads-KYC -Formats for KYC) duly filled and signed along with requisite supporting documents to Company's RTA, i.e. MUFG Intime India Private Limited at C-101, Embassy 247, L.B.S. Marg, Vikhroli (W), Mumbai 400 083 In the case of Shares held in Dematerialized mode: Members are requested to contact their Depository Participant and register/update the emall address and bank account details in the demat account as per the process followed and advised by your Depository Parficipant. Manner of casting vote through e-voting: Members can cast their vote(s) on the business as set out in the Notice of the AGM through e-voling. The manner of voting, including voting remotely (*remote e-voting”) by members holding shares in physical form/ dematerialized mode and for those members who have not registered their email addresses either with the Company or the respective DPs, has been provided in the Notice of the AGM. Please note that Members who have not cast their vote through remote e-voting shall be eligible to cast their vote through e-voting system available during the AGM. Joining the AGM through VC/OAVM: Members can attend and participate in the Annual General Meeting through VC/OAVM facility only provided by our RTA, MUFG Intime India Private Limited. The instructions for joining the Annual General Meeting are provided in the Nofice of the Annual General Meeting. Book Closure and Dividend: Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Baoks of the Company will remain closed from Friday, September 11, 2026 to Thursday, Seplember 17, 2026 (both days inclusive) for the purpose of Annual General Meeting and for payment of final dividend for financial year 2025-2026. Members are requested to note that the Board of Directors of the Company in their meeting held on May 07, 2026 has recommended a final dividend of Rs. 0.20 (Twenty Paise) per equity share for the financial year ended March 31, 2026, subjectto the approval of the members at the AGM. The dividend, If approved by the members, will be paid within the prescribed period of 30 days from the date of the AGM through electronic mode. As mandated by SEBI, dividend to the members helding shares in physical mode shall be paid electronically only after they have furnished their Permanent Account Number, Contact Details (Postal Address, Mobile Number), Bank Account details, Specimen Signalure efc. for their corresponding physical folios. Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date, for the purpose of ascertaining the entittemenotf the members to the dividend of Rs. 0.20 (Twenty Paise) per equity share of face value of Rs. 2/- each, is Thursday, September 10, 2026. As per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to SEBI Master Circular dated February 06, 2026, a listed entity shall use any electronic mode of payment for making payment of dividend to the members. Accordingly, dividend, if declared will be paid through electronic mode only, where the bank account details of the members are available. Members are also requested o note thaats per the Income-tax Act, 2025, dividend income will be taxable in the hands of members and the Company is required to deduct tax at source ("TDS") from dividend paid to members at the prescribed rates. In case of any query with regard lo registration/updation of email address or bank account delails or dividend, members may contact the Company by sending an email at compliance. [Showing first 8,000 characters — download PDF for full document]