Record Date

August 26, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543434 NSE Symbol: SUPRIYA Dear Sir (s), Sub: Intimation of Record Date for payment of Final Dividend and Eighteenth Annual General Meeting of the Company for FY 2025-26. The Board of Directors at their meeting held on May 27, 2026, had recommended a final dividend of Re. 1.00/- per equity share of Rs. 2/- each for the FY 2025-26, subject to approval of members at the Annual General Meeting scheduled to be held on Thursday, September 24, 2026, at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Video Means (OAVM). Other relevant details are being provided in the Notice of AGM, which will be issued in due course of time. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, September 4, 2026, as the “Record Date” for determining entitlement of Members to receive final dividend for FY 2025-26, if approved at the AGM. The Dividend, if approved at the ensuing AGM, will be paid within 30 days to the Members whose names appear in the Register of Members of the Company and/ Register of Beneficial Owners maintained by the Depositories as on the Record Date. Kindly take the information on records. Thanking you, Yours faithfully, For Supriya Lifescience Limited Prachi Sathe Company Secretary & Compliance Officer Corporate office : 207/208, Udyog Bhavan, Sonawala Road, Goregaon (East), Mumbai – 400 063. Maharashtra, India. Tel: +91 22 40332727 / 66942507 Fax : +91 22 26860011 GSTIN: 27AALCS8686A1ZX CIN: L51900MH2008PLC180452 E-mail: supriya@supriyalifescience .com Website: www.supriyalifescience.com Factory : A-5/2, Lote Parshuram Industrial Area, M.I.D.C. Tal.– Khed, Dist. – Ratnagiri, Pin :415 722, Maharashtra, India. Tel: +91 2356 272299 Fax: +91 2356 272178 E-mail: factory@supriyalifescience.com GOVT. RECOGNISED EXPORT HOUSE