Senores Pharmaceuticals Limited has informed the Exchange regarding copy of newspaper publication for pre dispatch of Annual Report for the forthcoming Annual General Meeting of the Company

Date: August 27, 2026 To, To, Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 BSE Scrip Code: 544319 NSE Symbol: SENORES Sub.: Newspaper Advertisement – Nineth (9th) Annual General Meeting of the Members of the Company to be held on September 25, 2026 through Video Conferencing / Other Audio-Visual Means ("VC/OAVM”) Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published, in Financial Express -English and Gujarati Edition, on August 27, 2026, intimating that the Nineth (9th ) Annual General Meeting of the Members of the Company will be held on Friday, September 25, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio-Visual Means ("VC/OAVM”). This intimation is also being uploaded on the website of the Company i.e. www.senorespharma.com. You are requested to take the same on record. Thanking you. For Senores Pharmaceuticals Limited Shilpa Sharma Company Secretary and Compliance Officer ICSI Membership No.: A34516 Enclosures: As above Senores Pharmaceuticals Limited 1101 to 1103, 11th Floor, South Tower, One42, Opp. Jayantilal Park, Ambali Bopal Road, Ahmedabad-380054, Gujarat, India P: +91 79 2999 9857 | E: info@senorespharma.com W: www.senorespharma.com | CIN No.: L24290GJ2017PLC100263 CIN: U24290GJ2017PLC100263 _ ùÿ¼¼ÌK, ù¼¼Z„¼ KÆÿ¼¼™ K¼ÌûŠ¼ÿ¼ÌP¼, û¼ÆZù¼C- 400051 Š¼¼r¼Â‡¼¼ T¼¼Ìm¼, (cid:149)r¼\¼Ìm‡¼S¼(cid:149), Š¼ÌmK (cid:149)¼Ìm, (cid:149)¼]K¼Ìh, S¼Æ](cid:149)¼t¼-360003 ¡¼Ìù¼¬¼¼Ch :www.senorespharma.comÙCû¼ÌCÿ¼ :cs@senorespharma.com ‡¼Z. 09/2023 t¼¼(cid:149)ÂQ¼ 25 ¬¼ŠhÌûù¼(cid:149), 2024 t¼¼(cid:149)ÂQ¼ 19 ¬¼ŠhÌûù¼(cid:149), 2024, ]‡¼(cid:149)ÿ¼ ¬¼(cid:149)Lü¼Æÿ¼(cid:149) (cid:149)ÂK‡¬hL› £¼‡¼ @¼‡Ìh(cid:149)Š¼¼œCd ÿ¼Âû¼ÂhmÌ , @¼¬Ì ¼Â@¼¼(cid:149)C-195-h¬› h (@¼¬Ì ¼Â@¼¼(cid:149)C)‡¼¼ h¬›h t¼(cid:149)ÂK Ìt¼‡Ì¼Â @¼‡¼Ì (cid:149)Kû¼ (@¼¼(cid:149)Š¼Â) ½mŠ¼¼ÌdÂh (A@¼Ìû¼mÂ) ÿ¼¼Ì‡¼ ‡ 2¼ 0Z.0 29 2/ 2 ]02 ‡3 ¼(cid:149) t ÿ¼ ¼¼ (cid:149) ¬ÂQ ¼(cid:149)¼ 2 L5 ¬ Æ(cid:149)¼ Šh ‡Ìû ¼Z.ù ¼ 2(cid:149) ,2 /20 02 23 1, ] t‡ ¼¼¼ (cid:149)(cid:149) Âÿ Q¼ ¼¬ ¼ 1(cid:149) 4L ü ½¼ mÆÿ¼ ¬(cid:149) ¼(cid:149) 1 ,0 / 22 00 22 12 t¼ ]¼(cid:149) ‡Â ¼Q (cid:149)¼ (cid:149)( )@ ¬, ÿ¼ t(cid:149) ¼Â¼] Šû ¼¼ ¡y ¼û ¼¼ Ìÿ¼(cid:149) ‡ ¼) ¼ Š, ÆZ ¼¬ ¼2 h¼(cid:149). ‡ (cid:149)¼ ¼ QÌh ‡ Z]¼ üZ. ¼3 K1 ¼3 Ìû¼, tK ¼(cid:149)¼Š ¼ KÎh 28,3— 5¼. ,000 (10 hK —¼ @ .¼¼(cid:149)Š¼Â) 2 —5 ¼- 0 28 2- ,32 20 ,2 26 ¬] t ‡¼ ¼¼¼‡ (cid:149)Z.(cid:149) ¼ L(cid:149)  SQ üÿ ¼ E ¼¼ Æÿ 0¬ B ¼8¼ (cid:149)I(cid:149) / @ HL ‡¼ ¼Oü ̽ Z.Š¼ /Æÿ ¼ SCœÿ¼(cid:149) ¼ EF, B‡ D2¼ I0 /Z. /C H21 F0 O7 D / @ /2 C-¼ P0 ‡ F2 o¼ DÌ ½0 D¬ / C-¼t 2L¼ F¼ /ü(cid:149) P D¼Â ¼ / -Q Ì(cid:149) C P¼  I oh1 R D3  /d 2 -@ 2 0@¼ /2̽ P¼Š 3‡¼ /œÿ C/¼ 1̼ @ I, 6 R 2 ¼ 7ÌL /0 2¬2 0t¼0 ¼ 2Ì[ ¼¼ 4(cid:149)@ ‡ /Â] 1¼ Q‡ 3 ¼ù¼ 3Ì ] ¼ 0 ¼ tÌm‡ 7 ¼¼ ™ ¼ (cid:149) (cid:149)Aÿ @ ½ Q¼ ‡ ¼¬ ¼m ¼ ÌL¼ 0ü(cid:149) h¼ 3L ¼ ¼ ( Ìùü @¬¼ ¼Æÿ (cid:149) ¼¼ ¼Ìù¼ , ÌL(cid:149) ¼Â h ‡ ) 2 ¼¼ ‡ Ìù0Z. ¼ ¼1 ¼ 2 (cid:149) ¬4 3 ,¼/ (cid:149) 22 L ¬ 00 ¼ü 22 Ìù¼Æ 4(cid:149)0 ¼Â ^ ½ @ Q‡ ¼¼¼ ¼°r ü ¬¼¼ ¼Ãû K K‡¼ ¼8¡ (cid:149)¼ [ Â(cid:149) ¬ ¼ ‡ ̼ ¼ ] ¼û ¼ Ìx y¼ r¼ ¼ Z ¡Ì Ì ¼@ ¡ ¼ ¼¼ ¡ ¼¼ [Z y¼¼ ¼ ÿÌ¡ ¼¼¼ ¼ (cid:149)tÌ ½¼\ ¼û¼ Ì @¼@ Ì ÿK ¼¼¼ ‡ Ì KL̇ ¼¼ t Ìh ^¼[ ‡ ‡¼ ¼ ¼ Ì °¬  ¼ ̼ K (cid:149)̬° ¼ ÿ ]¼Â KZ¼ K û ‡½Ì¼(cid:149) ¼t 1 t¼‡ ¼K3 ¼¼ ‡¼ ‡ (cid:149) K ¼¼ Ì Ì Â @ù½ ¬ Š ¼ ¼¼¼ ^ ¼hÌL x¼ ¼ü Ì Â K¼ 2 ½¼ ûÿ(cid:149)Ì 4 ¼¼Â ÿ.ûh 0 ¼¼ K  8( A t4 . ¼2‡ ) ¬h 0° ¼(cid:149) 2 ¼kÌ x¬Ì 6 ¼ºh Ì K‡¼ ( ¼t ¼¼@ C̼ ûÌ (cid:149) ¼ ¼ ¬‡Ì ¼‡ ]Ì ¼ö ¼ ¼ Ì yÌ Š ÿ¼ ¼¬Ì ¼¼ ¼œ Ì‹ C¼ ‡û ¼™ ¼ ¼ ¬ ÿ ‡Ì K¼ ¼h u  (cid:149)†¼) ¼ ¼ ¡ ‡ ¼½ ¼ ̇ ¼¼ \ ¼¼ ¬ Ìü .ÌE ¼¼ ¼û Š ¡¼¼ ¼ü¼ †,Ì ¼ ¼¼2 SÌ K0 ¼ (cid:149)0 K ¡2 (cid:149) ¼ ¼‡  û‡¼ ¼¼ ¼ ¼Ì Z K K‡ ö ¼Ìû¬ Æh Šh[ ¼, ÿ¼ ›L Z„ ¼K ÌPhÌ£ ¼ ¼Ìm Š¼ ¼ú t ÎhK ¼¼ (cid:149) ¼ ¼ @C KÌû¼ ¼ Ì ½ ̽_ ^¬ (cid:149)¼ ü ™üû r¼¼¼ ¼ ¼ÿÍy ,  ¼ t¼ w Š ¼@ ¼ ¼  (cid:149) ^¼ ½¼ ù¼ Ìö ¼( Ì ÿûÂ@ ¼¬ m¼¼ ¼ º Ã(cid:149) S‡ ¼] , ¼¼ Z. ,¬y 3 ¼ ]¼ Z](cid:149) 1 û) ü3 ¼Â ¼,¬ ‡ K3¼ ¼(cid:149) ‡¼0 Ìû ¼‡ 0 ÆZ ¼ P¼ ½¼ . ¬ ¼û 0 ¼ Ìw¼ ™ü0ÆZ: ¼ö¼ ÿ[ º¼¼¼ ¼Ì. @@ ¼ÌM— ( ¼¼¼ — ÌS. ¼½ rŠ ¼2 r¼ ¼ü0 ÆZ ¼ ¼ ¬, Š¼ ¼5 ¼ Æ(cid:149)¡ ¼9 °¼ ¼Â ), ¬ Ã0 k¼ 0 9 ÿ 3°1 ¼ -¼ ^/ Q 1- ¼ 1(cid:149) - (cid:149) ‡ 3¼ 6¼ Z.] 06Š ¼ / 0Æw 1 0¼¼ , 1 (cid:149) ½¬ ¼ QÌm ¼h ¼ ¼‡  t ¼ ¼¬Z. ̇ ¼7 ¼¡  ¼@ Î K‡¼ ‡‡ ¼Z. ¬¼ Ì 58 h7, ›L û 0 h¼ ,¼ Ìm Ì] t ¼Ì K(cid:149) ¼ÿ ¼¼ ¼ Ìû] ÆK ¼½K ¼ ¬Ì ¼ ½ ¼Ìh ] ™ü¼ ½ Ÿ ÿ¬ ¼ ¼¼¼ Ì-h ½û(cid:149) ¼ ÿ¬ ¼] ¼¼ K¡ K¼ tÎ ¡ ¼ ¼Ìh¼ ‡¼ -Ìm ¼¼™ ÿ@ °¼ ^¼ ¼k Q¼Â (cid:149) ü Š ¼ ¼ ¼ ¼ Š¡ Zw ¼¼ Æ(cid:149)¼Â ¬ ¼¬ )¼ ¼ ½ t ŠŠ ü ¼¼ ¼ü ¼ Z[¼¼ ¼£¼ ¬ ¼ù ¼Ã ¼ ¼ ° Ì Ì Šÿ ¼^ Æ(cid:149)¼¼ ¼Q (cid:149) )¼ ù¼ \P¼ Ít ¼¬ ¼ÿ¼ ¼° ¬^ ¼ (cid:149) Š¼ Æ(cid:149)ù ¼¼ )¬¼¼Ì Palanpur, Gujarat, India, 385001 Tel: +919978912471, +91 9925229791 Email: compliancechamunda@gmail.com; Website: www.chamundaconst.com £¼KÌ \Ì. Notice is hereby given that the 13thAnnual General Meeting (AGM)of the members of û¼¼hÌ @¼‡¼Ì t¼Ìû¼‡¼Â@¼(cid:149)_/ù¼Âm ]û¼¼ K(cid:149)¡¼¼ û¼¼hÌ @¼½†¼KÊt¼ @¼½†¼K¼(cid:149)‡¼¼Ì ¬¼ZŠ¼K™ K(cid:149) £¼KÌ \Ì. @¼½†¼KÊt¼ @¼½†¼K¼(cid:149)Â: ¦¼Â @¼½Kÿ¼ £¼ÌQ¼ û¼¼Ìù¼¼Cÿ¼ ‡¼Z. +91 728429609. Cû¼ÌCÿ¼ @¼¼CmÂ: akil.shaikh@sbfc.com, °¼ÌÿmÃS¼ mŠ¼Â(@¼¼Ì), `ü¼¼Z ½mû¼Ìh @¼ÌK¼E‡h †¼(cid:149)¼¡¼Ì \Ì t¼Ìû¼‡¼¼Ì ¬¼ZŠ¼K™ K(cid:149)¡¼¼Ì. September, 2026 at 11:00 A.M. (IST) through video conferencing/other audio-visual @¼Q¼ù¼¼(cid:149) K(cid:149)t¼¼Z Š¼œ¼†¼¼‡ü¼ @¼¼Š¼¡¼¼û¼¼Z@¼¼¡¼£¼Ì. ¬¼°Â/- circulated for convening the AGM. The Company already dispatched the notice of AGM, t¼¼(cid:149)ÂQ¼: 27 @¼¼ÌS¼¬h, 2026 û¼Ì‡¼Ì½]ZS¼ m¼ü¼(cid:149)ÌLh(cid:149) the Company and / or Depositories in accordance with the circulars issue by the MCAand CIN: L65910MH1984PLC032639 ‡¼Z. t¼¼(cid:149)ÂQ¼ t¼¼(cid:149)ÂQ¼ ¬x¼º¼: @¼û¼y¼¡¼¼y mÂ@¼¼C@¼Ì‡¼: 05259821 SEBI. The notice AGM is also available on the website of National Depository services (cid:149)_¬hm™ @¼¼Ìö¬¼ : ü¼Æ½‡¼h ‡¼Z. 601, \l¼Ì û¼¼º¼, Š¼Â(cid:149)¼û¼ÿ¼ @¼½û¼t¼Â ½ù¼ÿmÃS¼, 98 ½K£¼Æ‡¼ ù¼¼(cid:149) - HLSA0008767C 28.08.2026 02.09.2026 limited (NSDL) at www.evoting.nsdl.com and on the website of the Company Š¼Â(cid:149)¼û¼ÿ¼ @¼S¼¼¬tü¼¼ K¼ÌŠ¼¼Î(cid:149)Ìh Š¼¼K™, K¼û¼¼r¼Â ]ZK£¼‡¼, ö¼ü¼(cid:149) ¬hÌ£¼‡¼ ¬¼¼û¼Ì, 99 ½û¼t¼ÿ¼ ½¡¼‡¼¼Ìyú¼¼C Š¼(cid:149)û¼¼(cid:149) - 03100010618 28.08.2026 02.09.2026 www.chamundaconst.com. @¼Ìÿ¼ù¼Â@¼Ì¬¼ û¼¼S¼™, KÆÿ¼¼™ (¡¼Ì¬h), û¼ÆZù¼A-4000070, ö¼Ì‡¼ : +91 22 3802 4000 100 ½¡¼‡¼¼Ìy Š¼¼(cid:149)¬¼ÿ¼¼ÿ¼ @¼¼°Æ^ - 06400005122 28.08.2026 02.09.2026 Remote e-voting and e-voting during AGM: £¼¼Q¼¼ @¼¼Ìö¬¼ : 208-212, ù¼Â^Ì û¼¼º¼, t¼½K™¬¼, Š¼Z[¼¡¼h O¼Ì¬¼ (cid:149)¼Ìm, ¬¼Â_ (cid:149)¼Ìm, @¼û¼y¼¡¼¼y- 380009. 101 ½[¼(cid:149)¼S¼ ú¼ÆŠ¼t¼ú¼¼C ]¬¼¼Ì½ÿ¼ü¼¼ - 06400004943 28.08.2026 02.09.2026 As per Section 108 of the CompaniesAct,2013 read with rules made there under and ¬¼Æ†¼¼(cid:149)¼Ì 102 @¼ödÿ¼ @¼ùyÆÿ¼ K¼d - 04100007536 28.08.2026 02.09.2026 Regulation 44 of SEBI (LODR) Regulations, 2015 and the Secretarial Standards on ‡¼Â[¼Ì‡¼¼ yÌ¡¼¼y¼(cid:149)¼Ì @¼‡¼Ì ÿ¼¼Ì‡¼ @¼ÌK¼E‡h ‡¼Zù¼(cid:149)¼Ì û¼¼hÌ 13.08.2026 ‡¼¼ (cid:149)¼Ì] Š¼œ½¬¼~ K(cid:149)¼ü¼Ìÿ¼ ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ 103 °(cid:149)Š¼¼ÿ¼½¬¼Z° ù¼ÿ¼¡¼Zt¼½¬¼Z° ¡¼¼T¼Ìÿ¼¼ - 13800001363 28.08.2026 02.09.2026 General Meeting (“SS-2”)issued by the ICSI, the Company is providing facility to all its @¼ÌL¬¼Š¼œÌ£¼ (@¼ZS¼œÌ_@¼‡¼Ì S¼Æ](cid:149)¼t¼Â), @¼û¼y¼¡¼¼y @¼¼¡¼Ê½t¼ û¼¼Z Š¼œ½¬¼~ K(cid:149)¼ü¼Ìÿ¼ C-°(cid:149)¼_ ¡¼Ì[¼¼r¼ ‡¼¼Ìh¬¼ ‡¼Â ^°Ì(cid:149)¼t¼ 104 û¼½‡¼©¼ ù¼¼ù¼Æÿ¼¼ÿ¼ ^Ì©¼Â - 03100015207 28.08.2026 02.09.2026 Members to cast their vote on all resolution to be set forth in the Notice of the AGM by ^Ì¡¼Â. @¼û¼Ì ]r¼¼¡¼Â@¼Ì \Â@¼Ì KÌ °¼(cid:149)_ t¼¼(cid:149)ÂQ¼û¼¼Z @¼^r¼t¼¼ ú¼Æÿ¼‡¼Ì Š¼S¼ÿ¼Ì °(cid:149)¼_‡¼Â t¼¼(cid:149)ÂQ¼ Q¼¼Ìh \Š¼¼ü¼Ìÿ¼\Ì. 105 ½y‡¼Ì£¼ú¼¼C @¼¼(cid:149) Š¼hr¼Â - 03100015710 28.08.2026 02.09.2026 electronic mea [Showing first 8,000 characters — download PDF for full document]