Copy of Newspaper Publication

Date: 22nd 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 – Information regarding 79 Annual General Meeting and E- Voting Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we enclose herewith the copies of newspaper advertisement published today i.e. 22nd August, 2026 in Business Standard (All India Editions) (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) regarding e-voting information for 79th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Ministry of Corporate Affairs General Circular No. 03/2025 dated 22nd September, 2025 read with the circulars issued earlier in this regard, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. This is for your information and records. Thanking you, Yours faithfully, For Indoco Remedies Limited Ramanathan Hariharan Company Secretary & Head Legal ECONOMY & PUBLIC AFFAIRS 19 Business Standard vumsar | SATURDAY, 22 AUGUST 2026 (D nvece INDOCO REMEDIES LIMITED 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 : L85190MH1947PLC005913 NOTICE OF THE 79™ ANNUAL GENERAL MEETING AND E-VOTING INFORMATION 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-POD2/1/3762/2026 dated January 30, 2026 and other applicable circulars issued in this regard (MCA circulars and SEBI circulars are collectively referred to as “Circulars”), to transact the business set out in the Notice of the AGM. The Company has sent the Annual Report for the financial year 2025-2026 along with the Notice of AGM on August 21, 2026, through electronic mode to Members whose email addresses are registered with the Company/ Registrar and Share Transfer Agent /Depository Participant (DP) in accordance with the aforesaid Circulars. A letter containing the web-link of the Annual Report for the financial year 2025-2026 is also sent/dispatched on August 21, 2026 at the registered address of the shareholders whose e-mail addresses are not registered with the Company/ RTA/DP. The Annual Report for the financial year 2025-2026 along with the Notice of the AGM is also 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 Intime India Private Limited) at_https://instavote.linkintime.co.in. The Company is providing the “remote e-voting” and “e -voting during the AGM”, facility to members to cast their vote electronically on all the resolutions set forth in the Notice of the 79" AGM through electronic voting system of MUFG Intime India Private Limited (“MIIPL"). 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/RTA or the respective DPs, has been provided in the Notice of the AGM. The cut —off date for determining the eligibility to vote by electronic means through ‘remote e-voting” or “e-voting at the AGM” is September 10, 2026. The remote e-voting period on Sunday, Sep 13, 2026 (09:00 a.m. IST) and ends on Wednesday, September 16, 2026 (05:00 pm. IST). The remote e-voting module shall be disabled by MIIPL thereafter and remote e-voting shall not be allowed beyond the above-mentioned date and time. Those members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through E-voting system during the AGM. The members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again. Once the e-vote on the resolution is cast by the members, they shall not be allowed to change it subsequently. The person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as e-voting at AGM. Any person, who becomes the member of the Company after dispatch of Notice of AGM and holding shares as on the cut-off date i.e. September 10, 2026 may obtain the login id and password by following the steps mentioned in the Notice of the AGM under “E-voting”. Manner of registering/ upd ing email address/bank t details: In case the member has not registered his/her/their email address with the Company/RTA/ Depositories | Depository Participants 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 address/bank account details by submitting Form ISR-1 (available on the website of the RTA at https://www.in.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 email address and bank account details in the demat account as per the process followed and advised by your Depository Participant. For queries relating to e-voting and attending the AGM through VC/OAVM you may refer to the Frequently Asked Questions (‘FAQs’) and InstaVote e-Voting manual available at https:// instavote.linkintime.co.in, under Help section or send an email to enotices@in.mpms.mufg.com or contact on 022-49186000 or may contact Mr. Rajiv Ranjan, Assistant Vice President, MUFG Intime India Private Limited, C 101, Embassy 247 , L.B.S. Marg, Vikhroli (W), Mumbai 400083 at the designated e-mail address: rajivranjan@in.mpms.mufg.com or Telephone No 022 - 49186000 (Extn: 2505). The Annual Report of the Company along with the Notice of the AGM is available on the website of the Company at www.indoco.com at the web link: https://www.indoco.com/annual-reports/ 79annualreport2025-2026.pdf. For Indoco Remedies Limited Sd/- Place: Mumbai Ramanathan Hariharan Date: August 21, 2026 Company Secretary & Head- Legal yljlbM‘ } R& elibaR lot3 eskwopeipin © @mumo k]bnj|B eIblIR © EZIEI RLEB 533 lOR2 lS‘ tlb‘ EIIEE )h( ke - kee0y7 dabk[ |+h3-a2-y?i sy [Showing first 8,000 characters — download PDF for full document]