NSECopy of Newspaper Publication5d ago · 26 Aug 2026, 04:43 pm

Copy of Newspaper Publication

Sun Pharmaceutical Industries Limited · SUNPHARMA

✦ AI Summary

Sun Pharmaceutical Industries Limited has published newspaper advertisements containing information about Postal Ballot/E-Voting.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Newspaper advertisements about Postal Ballot/E-Voting

Attachments (1)

📄

SUNSEC_26082026164243_SEIntimation_Postal_BallotSigned.pdf

pdf

Download →
View document text
Sun Pharmaceutical Industries Limited Sun House, Plot No. 201 B/1, Western Express Highway, Goregaon (E), Mumbai – 400 063, Maharashtra, INDIA. Tel. : (91-22) 4324 4324 Fax : (91-22) 4324 4343 Website: www.sunpharma.com Email: secretarial@sunpharma.com CIN: L24230GJ1993PLC019050 26 August 2026 National Stock Exchange of India Limited BSE Limited Scrip Symbol: SUNPHARMA Scrip Code: 524715 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Advertisements This is to inform that the Company has published newspaper advertisements [All editions of Financial Express (in English) and Ahmedabad Edition of Financial Express (in Gujarati)] on 26 August 2026, containing information about Postal Ballot/E-Voting. Copies of the newspaper clippings are attached as Annexure-A and are also available on the Company’s website at www.sunpharma.com. For Sun Pharmaceutical Industries Limited (Anoop Deshpande) Company Secretary and Compliance Officer ICSI Membership No.: A23983 Registered Office: SPARC, Tandalja, Vadodara – 390 012, Gujarat, INDIA. Reaching People. Touching Lives. ANNEXURE A RACE ECO CHAIN LIMITED Registered Office: Shop No. 37, Shanker Market, New Delhi, Central Delhi-110001 (cid:149)_.@¼¼Ìö¬¼: ¬Š¼¼K™, t¼¼Zyº¼^, ¡¼m¼Ìy(cid:149)¼-390012, S¼Æ](cid:149)¼t¼, ú¼¼(cid:149)t¼ Corporate Office: A-115, Sector-136, Noida, Uttar Pradesh- 201304 K¼Ìм¼Î(cid:149)Ìh @¼¼Ìö¬¼: ¬¼‡¼ °¼E¬¼, Šÿ¼¼Ìh ‡¼Z. 201 ù¼Â/1, ¡¼Ì¬h‡¼™ @¼ÌL¬¼Š¼œÌ¬¼ °¼A¡¼Ì, Website: www.raceecochain.com, Email: communications@raceecochain.com S¼¼Ì(cid:149)ÌS¼¼×¡¼- A¬h, û¼ÆZù¼A- 400 063, û¼°¼(cid:149)¼ª›, ú¼¼(cid:149)t¼. CIN NO. L37100DL1999PLC102506 h̽ÿ¼ : 022 43244324CIN:L24230GJ1993PLC019050 INFORMATION REGARDING 26th ANNUAL GENERAL MEETING (“AGM”) OF ¡¼Ìù¼¬¼¼Ah: www.sunpharma.comAû¼ÌAÿ¼: secretarial@sunpharma.com RACE ECO CHAIN LIMITED TO BE HELD THROUGH VIDEO CONFERENCING м¼Ì¬hÿ¼ ù¼Ìÿ¼¼Ìh / C-¡¼¼ÌhÃS¼ ‡¼¼Ìh¬¼ Audio-Visual Means (‘VC/OAVM’), without the physical presence of the shareholders, in û¼¼hÌ Š¼¼Ì¬hÿ¼ ù¼Ìÿ¼¼Ìh‡¼¼ û¼¼S¼Î t¼Ì‡¼¼ £¼Ì(cid:149)°¼Ìÿm¼Ì(cid:149)¼Ì‡¼Â û¼Z]Æ(cid:149) û¼ZS¼¼¡¼Ì \Ì. compliance with applicable provisions of the Companies Act, 2013 and SEBI (Listing £¼Ì(cid:149)°¼Ìÿm(cid:149)¼Ì ]Ìû¼‡¼¼ ‡¼¼û¼ £¼ÆO¡¼¼(cid:149), 21 @¼¼ÌS¼¬h, (Kh-@¼¼Ìö t¼¼(cid:149)ÂQ¼) ‡¼¼ (cid:149)¼Ì] (cid:149)_¬h(cid:149) @¼¼Ìö û¼Ìûù¼¬¼™ @¼x¼¡¼¼ and circulars issued thereunder, to transact the businesses as set out in the Notice ÿ¼Ì¡¼¼û¼¼Z @¼¼¡¼£¼Ì. VC/OAVM shall be counted for the purpose of quorum under Section 103 of the Act. ]Ìû¼‡¼¼ Cû¼ÌAÿ¼ @¼Ìm›Ì¬¼¼Ì Kh-@¼¼Ìö t¼¼(cid:149)ÂQ¼‡¼¼ (cid:149)¼Ì] KZм‡¼Â‡¼¼ (cid:149)_¬h›¼(cid:149) @¼‡¼Ì £¼Ì(cid:149) h›¼‡¬¼ö(cid:149) @¼Ì]‡h, @¼Ìû¼ü¼Æ@¼Ìö_ Electronic dissemination of AGM Notice & Annual Report: AGM Notice along with the A‡h¼Cû¼ A½‡mü¼¼ мœ¼C¡¼Ìh ÿ¼Âû¼ÂhÌm (@¼¼(cid:149)hÂ@¼Ì)/½mм¼ÌdÂh(cid:149)Â@¼¼Ì м¼¬¼Ì (cid:149)_¬hm™ \Ì t¼Ì@¼¼Ì‡¼Ì û¼ZS¼º¼¡¼¼(cid:149), 25 Annual Report for financial year 2025-26 ('Annual Report') will be sent in due course only @¼¼ÌS¼¬h, 2026 ‡¼¼ (cid:149)¼Ì] Aÿ¼ÌLh›¼Ì½‡¼K (cid:149)Ât¼Ì мÆr¼™ K(cid:149)Ìÿ¼ \Ì. through electronic mode to those shareholders whose email IDs are registered with the ‡¼¼Ìh¬¼ KZм‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ah www.sunpharm.com@¼‡¼Ì ¬h¼ÌK @¼ÌL¬¼[¼Ì‡^Ì ‡¼¼Ìh¬¼ û¼Ìº¼¡¼¡¼¼ û¼¼hÌ Company/Registrar and Transfer Agent ('RTA')/Depository Participant ('DP'). Further, in @¼Ìhÿ¼Ì ù¼Â@¼Ì¬¼C ÿ¼Âû¼ÂhÌm‡¼Â ¡¼Ìù¼¬¼¼Ah www.bseindia.com@¼‡¼Ì ‡¼Ì£¼‡¼ÿ¼ Lü¼Æ@¼¼(cid:149) K¼Ìm ¬K̇¼ K(cid:149)¼Ì accordance with Regulation 36(1)(b) of the Listing Regulations, the Company will also be ¬h¼ÌK @¼ÌL¬¼[¼Ì‡] @¼¼Ìö sending a letter providing the weblink, along with the exact path of Annual Report to those shareholders whose email address is not registered with the Company/DP. The aforesaid documents will also be available on the Company's website at www.raceecochain.com, ¬¼¡¼ÿ¼t¼ мÆ(cid:149)Â Š¼¼m¡¼¼ û¼¼hÌ KZм‡¼Â@¼Ì ½‡¼û¼Ìÿ¼ @¼Ì]‡¬¼Â, ¬¼Ì‡h›ÿ¼ ½mм¼ÌdÂh(cid:149) website of the BSE Limited NSE at www.bseindia.com, www.nseindia.com and website of ¬¼½¡¼™¬¼Âd (A½‡mü¼¼) ÿ¼Âû¼ÂhÌm‡¼Â www.evotingindia.com Eм(cid:149) мr¼ National Securities Depository Limited at www.evoting.nsdl.com. Eмÿ¼ù†¼\Ì. E-Voting: Shareholders will be provided with the facility to cast their vote electronically, through the remote e-Voting facility (before the AGM) and e-Voting facility (at the AGM), on all the resolutions set forth in the AGM Notice. The detailed procedure for remote e-Voting (cid:149)Šÿ¼¼ü¼ @¼Ì‡¡¼Ìÿ¼¼Ìм £¼Ì(cid:149)°¼Ìÿm¬¼™‡¼Ì û¼¼ÌKÿ¼¡¼¼û¼¼Z @¼¼¡¼Ìÿ¼ ‡¼x¼Â. and e-Voting facility will be provided in the AGM Notice. Facility for e-Voting at the AGM will (cid:149)Âû¼¼Ìh C-¡¼¼ÌhÃS¼ £¼ÆO¡¼¼(cid:149), 28 @¼¼ÌS¼¬h, 2026 ‡¼¼ (cid:149)¼Ì] ¬¼¡¼¼(cid:149)Ì 09.00 ¡¼¼Sü¼Ì £¼— x¼£¼Ì @¼‡¼Ì £¼½‡¼¡¼¼(cid:149), 26 be made available to those present in the AGM through VC/OAVM facility and have ¬¼ŠhÌûù¼(cid:149), 2026 ‡¼¼ (cid:149)¼Ì] ¬¼¼Z]Ì 5.00 ¡¼¼Sü¼Ì мÆr¼™ x¼£¼Ì. (C-¡¼¼ÌhÃS¼ ¬¼û¼ü¼S¼¼º¼¼Ì). tü¼¼(cid:149)ù¼¼y C-¡¼¼ÌhÃS¼ û¼¼ÌmØü¼Æÿ¼ shareholders who have cast their vote by remote e-Voting prior to the AGM may also м~½t¼‡¼¼Ì Eмü¼¼ÌS¼ K(cid:149)‡¼Ì (cid:149)Âû¼¼Ìhÿ¼Â t¼Ìû¼‡¼¼ C-¡¼¼Ìh @¼¼Š¼Â £¼KÌ \Ì. attend/participate in the AGM through VC/OAVM but shall not be eligible to vote at the (cid:149)Âû¼¼Ìh C-¡¼¼ÌhÃS¼ û¼¼(cid:149)öt¼ м¼Ì¬hÿ¼ ù¼Ìÿ¼¼Ìh мœ½Oü¼¼ û¼¼hÌ ¬OÆh‡¼¼Cd(cid:149) t¼(cid:149)ÂKÌ ¦¼Â ½[¼Zt¼‡¼ S¼¼Ì¬¡¼¼û¼Â, @¼‡¼Ì t¼Ìû¼‡¼Â AGM. Shareholders holding shares in physical form or shareholders whose email ID is not S¼Ì(cid:149) °¼_(cid:149) û¼¼Z ¦¼Â @¼ÿŠ¼Ì£¼ мZ[¼¼ÿ¼, KÌ]Ìù¼Â @¼Ì‡m K¼Ì.@¼Ìÿ¼@¼Ìÿ¼Š¼Â‡¼¼ ú¼¼S¼Ây¼(cid:149)¼Ì, ¡ü¼¡¼¬¼¼½ü¼K KZм‡¼Â ¬¼ÌOÌh(cid:149)‡¼Â registered, may refer to the detailed procedure outlined in the AGM Notice for registration ½‡¼û¼r¼ÆZK K(cid:149)Â\Ì. of email ID, procuring User ID and Password for attendance and e-Voting at the AGM. м¼Ì¬hÿ¼ ù¼Ìÿ¼¼Ìh‡¼¼ м½(cid:149)r¼¼û¼¼Ì û¼ZS¼º¼¡¼¼(cid:149), 29 ¬¼ŠhÌûù¼(cid:149) ,2026‡¼¼ (cid:149)¼Ì] @¼x¼¡¼¼ @¼Ì м°Ìÿ¼¼ ^(cid:149) K(cid:149)¡¼¼û¼¼Z @¼¼¡¼£¼Ì Registration of email and updation of bank account: Members who wish to register/ @¼‡¼Ì KZм‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ch www.sunpharm.com Eм(cid:149) @¼‡¼ ¬¼ÂmÂ@¼Ì¬¼@¼Ìÿ¼‡¼Â ¡¼Ìù¼¬¼¼Ch update their email IDs & Bank Account mandate may follow the below instructions: www.evotingindia.com@¼‡¼Ì ‡¼Ì£¼‡¼ÿ¼ ¬h¼ÌK @¼ÌL¬¼[¼Ì‡] ÿ¼Âû¼ÂhÌm @¼‡¼Ì ù¼Â@¼Ì¬¼C ÿ¼Âû¼ÂhÌm‡¼Â ¡¼Ìù¼¬¼¼Ch Eм(cid:149) 1. Members holding equity shares of the Company in demat form are requested to û¼ÆK¡¼¼û¼¼Z@¼¼¡¼£¼Ì. 2. Members holding equity shares of the Company in physical form may register/update (cid:149)_¬hm™/¬¼Æ†¼¼(cid:149)¼Ì K(cid:149)¼¡¼Ìÿ¼ ‡¼x¼Â t¼Ì@¼¼Ì‡¼Ì ½‡¼ü¼t¼ ö¼Ìû¼™ @¼¼A@¼Ì¬¼@¼¼(cid:149)-1 @¼‡¼ÌKZм‡¼Â‡¼¼ @¼¼(cid:149)ÂhÂ@¼Ì м¼¬¼Ì ¬¼Â- the details in prescribed Form ISR-1 and other relevant Forms with Company’s RTA, 101, 247 м¼K™, @¼Ìÿ¼.ù¼Â.@¼Ì¬¼ û¼¼S¼™, ½¡¼Q¼œ¼Ìÿ¼Â ¡¼Ì¬h, û¼ÆZù¼C-400083 Q¼¼t¼Ì, hÌÿ¼Â. ‡¼Z.+ 91 810 811 6767, MemM b/s e. rS sk ayl ri en e r eF qin ua en sc ti ea dl S te or v ci ace res f P ur lliv ya rt ee a L dim thite ed N a ot ta id cm e i on f@ ths eky Alin Ge Mrt a a. nco dm in. particular, Cû¼ÌAÿ¼ : investor.helpdesk@in.mpms.mufg.com,м¼Ìh™ÿ¼ : https://swayam.in.mpms.mufg.com Q¼¼t¼Ì instructions for joining AGM, manner of casting vote through remote e-voting or For Race Eco Chain Limited \Ì. K¼ÌCмr¼ мÆ\м(cid:149)\/¬¼û¼¬ü¼¼ û¼¼hÌ @¼¼(cid:149)hÂ@¼Ì‡¼Ì investor.helpdesk@in.mpms.mufg.comEм(cid:149) @¼‡¼Ì KZм‡¼Â‡¼Ì Sd/- secretarial@sunpharma.com Eм(cid:149) ÿ¼Q¼Â £¼K¼£¼Ì. helpdesk.evoting@cdslindia.comEм(cid:149) Aû¼ÌAÿ¼ û¼¼ÌKÿ¼Â £¼KÌ \Ì @¼x¼¡¼¼ h¼Ìÿ¼øÂ ‡¼Z. 1800 21 09911 Eм(cid:149) K¼Ìÿ¼ K(cid:149) £¼KÌ \Ì.