Record Date for AGM

Date: 24th August, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 531569 Sub: Notice of Book Closure and Record Date for the 32nd Annual General Meeting. Dear Sir, Pursuant to Regulation 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that:  The Register of Members and Share transfer books of the company will remain closed from Thursday, 10th September, 2026 to Wednesday, 16th September, 2026 both days inclusive (Both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the company to be held on Wednesday, 16th September, 2026.  The company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the notice. The company has fixed Wednesday, 09th September, 2026 as the record date (Cut-off date) to determine the eligibility of members to vote through e-voting. The e-voting period shall commence on Sunday, 13th September 2026 at 09:00 A.M. (IST) and will end on Tuesday, 15th September, 2026 at 05:00 P.M. (IST) (Both days inclusive). Kindly take the same on your record. Thanking You. Yours Truly, For Sanjivani Paranteral Limited Ravikumar Bogham Company Secretary Cum Compliance Officer NOTICE OF THE 32 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE THIRTY SECOND ANNUAL GENERAL MEETING OF THE MEMBERS OF SANJIVANI PARANTERAL LIMITED WILL BE HELD THROUGH VIDEO CONFERENCING (“VC”) OR OTHER AUDIO-VISUAL MEANS (“OAVM”) ON WEDNESDAY, 16th September, 2026 AT 11:00 A.M. (IST) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and Auditors thereon: To consider and pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board and Independent Auditors thereon and other Annexures and attachment therewith, as circulated to the members be and are hereby received, considered, approved and adopted.” 2. To Re-appoint Mr. Ashwani Khemka (DIN: 00337118), who retires by rotation at this annual general meeting and being eligible, offers himself for re-appointment: To consider and pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Ashwani Khemka (DIN: 00337118), who retires by rotation and, be and is hereby re- appointed as Director of the Company liable to retire by rotation.” By The Order of the Board of Directors For Sanjivani Paranteral Limited Sd/- Date: 14th August, 2026 Ashwani Khemka Place: Mumbai Chairman & Managing Director Annual Report 2025-26 01 Corporate Overview I Statutory Reports I Financial Statements NOTES: 1. The Ministry of Corporate Affairs (“MCA”) allows companies to hold AGM through VC/OAVM, without physical presence of Members at a common venue. In compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company, i.e., 205 P-N Kothari Indl Estatel B S Marg Bhandup (W), Mumbai, Maharashtra, India, 400078 shall be deemed to be the venue for the AGM. [General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025, collectively referred to as “MCA Circulars”] 2. In compliance with the provisions of the Companies Act, 2013 (“the Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and MCA Circulars, the 32nd Annual General Meeting (“Meeting” or “AGM”) of the Company is being held through VC / OAVM on Wednesday, 16th September, 2026 At 11:00 A.M.(IST). The proceedings of the AGM deemed to be conducted at the Registered Office of the Company. 3. Normally- pursuant to the provisions of the act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote instead of himself and the proxy need not be a member of the company. since this AGM is being held pursuant to MCA circulars and SEBI circular through VC / OAVM, physical attendance of members has been dispensed with. accordingly, the facility for the appointment of proxies by the members will not be available for the AGM and hence the proxy form, attendance slip and route map are not annexed to the notice. 4. In accordance with the Secretarial Standard - 2 on General Meetings issued by the ICSI read with Clarification / Guidance on applicability of Secretarial Standards - 1 and 2 issued by the ICSI, the proceedings of the AGM through VC / OAVM shall be deemed to be conducted at the Registered Office of the Company at 205 P-N Kothari Indl Estatel B S Marg Bhandup (W), Mumbai, Maharashtra, India, 400078. 5. In compliance with the aforesaid MCA circulars and SEBI circular Notice of the AGM along with Annual Report 2025-26 is being sent only through electronic mode to those members whose email addresses are registered with the Company / Depositories. Members may note that the Notice and the Annual Report 2025-26 will also be available on the Company’s website ie. www.sanjivani.co.in /, websites of the stock exchanges ie. BSE Limited at www.bseindia.com and on the website of MUFG Intime India Private Limited. i.e https://instavote.linkintime.co.in/. Additionally, in accordance with Regulation 36 (1) (b) of the Listing Regulations, the Company is also sending a letter to members whose e-mail address is not registered with Company/ Depository Participant providing the exact web-link of Company’s website from where the Annual Report for financial year 2025-26 can be accessed. 6. Members are requested to send all their documents and communications pertaining to shares to MUFG Intime India Pvt. Ltd (‘MUFGIPL’), Share Transfer Agent of the Company at their address at C-101, 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400 083 (Maharashtra) Telephone No. 022 - 4918 6000, Fax No. 022 - 4918 6060 for both physical and demat segments of Equity Shares. Please quote on all such correspondence: “Unit – Sanjivani Paranteral Limited.” For Shareholders queries: Telephone No.: 022 – 4918 6270 Email ID: rnt.helpdesk@linkintime.co.in. 7. The remote e-voting will commence on Sunday, 13th September 2026 at 09:00 A.M. (IST) and will end on Tuesday, 15th September, 2026 at 05:00 P.M. (IST) During this period, the shareholders of the Company holding shares either in physical form or in demat form as on the Cut-off date. i.e. Wednesday, 09th September, 2026 may cast their vote electronically. The shareholders will not be able to cast their vote electronically beyond the date and time mentioned above and the remote e-voting module shall be disabled for voting by InstaVote thereafter. Annual Report 2025-26 02 8. The Register of Members and Transfer Books of the Company in respect of the Equity Shares of the Company will remain closed from Thursday, 10th September, 2026 to Wednesday, 16th September, 2026 both days inclusive. 9. The Notice of Annual General Meeting will be sent to the members; whose name appears in the Register of members / depositories as at closing hours of business on Friday, 14th August 2026. 10. Pursuant to SEBI Circular no. SEBI/HO/MIRSD/MIRSDPoD-1/P/CIR/2023/37 dated 16th March, 2023, issued in supersession of earlier circulars issued by SEBI bearing nos. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 and SEBI/HO/MIRSD/ MIRSDRTAMB/P/CIR/2021/687 dated 03rd November, 2021 and 14th December, 2021, respectively, SEBI has mandated all listed companies to record PAN, Nomination, Contact details, Bank Account details and specimen Signature for their corresponding folio numbers of holders of physical securiti [Showing first 8,000 characters — download PDF for full document]