Notice of 33rd Annual General Meeting of the Company.

Date: August 27, 2026 BSE Limited Corporate Relations Department Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip code: 541096 Subject: Notice of 33rd Annual General Meeting scheduled on Saturday, September 19, 2026 Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the Notice convening the 33rd Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, September 19, 2026 at 11:00 a.m. IST through Video Conferencing, (“VC”) / Other Audio-Visual Means (“OAVM”) The copy of the Notice of the 33rd AGM of the company is enclosed herewith. The schedule for remote e-voting/e-voting during the AGM is as under: Particulars Date & Time Day, Date and Time of the AGM Saturday, September 19, 2026 at 11:00 A.M Mode Video Conference (‘VC’) and Other Audio-Visual Means (‘OAVM’) Cut-off date for e-voting/ attending & e-voting Saturday, September 12, 2026 during the AGM Commencement of Remote e-voting Wednesday, September 16, 2026 From 9:00 A.M. (IST) End of Remote e-voting Friday, September 18, 2026 To 5:00 P.M (IST) The said Notice of the 33rd AGM is also available on the Company’s website at www.bplindia.in Kindly take the same on your record. Thanking You, Yours faithfully, For Bharat Parenterals Limited Sharmin Soni Company Secretary & Compliance Officer ICSI Membership No: ACS-75694 Encl: As Above Corporate Statutory Financial Noce Overview Report Statements Noce of the 33rd Annual General Meeng NOTICE is hereby given that the 33rd Annual General Meeng Schedule V of the Act, and the Companies (Appointment and (“AGM”) of the members of Bharat Parenterals Limited (CIN: Remuneraon of Managerial Personnel) Rules, 2014,as L24231GJ1992PLC018237) (“the Company”) will be held on amended from me to me, the consent of the Company be Saturday, the September 19, 2026 at 11:00 A.M. (IST) through Video and is hereby accorded for re­appointment and terms of Conferencing (“VC”) / Other Audio­Visual Means (“OAVM”) and the remuneraon of Mr. Hemang Shah (DIN: 03024324) as a venue of the meeng shall be deemed to be the Registered Office of Execuve Director of the Company for a period of five years the company at ‘Survey No.144A, Jarod Samlaya Road, Haripura, commencing from July 02, 2026 to July 01, 2031, as Savli, Vadodara, Gujarat, 391520, to transact the following recommended by Nominaon and Remuneraon Commiee businesses: and approved by the Board of Directors, upon the terms and condions set out in the Explanatory Statement annexed to ORDINARY BUSINESS: the Noce convening this Annual General Meeng (including 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED the remuneraon to be paid in the event of loss or inadequacy FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED of profits in any financial year during the tenure of her FINANCIAL STATEMENTS) OF THE COMPANY FOR THE appointment), with authority to the Board of Directors to alter FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER and vary the terms and condions of the said appointment in WITH THE REPORTS OF THE DIRECTORS AND THE such manner as may be agreed to between the Board of INDEPENDENT AUDITORS THEREON. Directors and Mr. Hemang Shah. To consider and if thought fit, to pass with or without “RESOLVED FURTHER THAT the Board of Directors of the modificaon(s), the following resoluon as an Ordinary Company (which term shall be deemed to herein aer include Resoluon: any Commiee of the Board constuted to exercise its powers, including the powers conferred by this Resoluon), be and is "RESOLVED THAT the audited financial statements (including hereby authorised to take all such steps as may be necessary, consolidated financial statements) including Statement of proper and expedient to give effect to this Resoluon.” Profit and Loss for the year ended on March 31, 2026, the Balance Sheet as on that date, the annexures thereto, the Cash 5. TO APPROVE AND RATIFY THE REMUNERATION PAYABLE Flow Statement for the year ended as on March 31, 2026, the TO M/S. CMA CHETAN GANDHI, COST ACCOUNTANTS OF Reports of Independent Auditors and Directors thereon be THE COMPANY FOR THE FINANCIAL YEAR ENDING and are hereby received and adopted". MARCH 31, 2027. 2. TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR To consider and if thought fit, to pass with or without ENDED ON MARCH 31, 2026. modificaon(s), the following resoluon as an “ORDINARY RESOLUTION”: To consider and if thought fit, to pass with or without modificaon(s), the following resoluon as an Ordinary “RESOLVED THAT pursuant to the provisions of Secon Resoluon: 148(3) and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 14 of Companies (Audit "RESOLVED THAT a Dividend of Rs.1/­ per share out of the and Auditors) Rules, 2014 and other rules, if any, made there profits of the Company for the year ended March 31, 2026 be under (including any statutory modificaon(s) or re­ declared and paid". enactment(s) thereof, for the me being in force), the 3. TO APPROVE THE APPOINTMENT OF MR. HEMANG SHAH Company be and is hereby rafy the remuneraon of Rs. (DIN: 03024324), WHO RETIRES BY ROTATION AND BEING 75,000/­ (Rupees Seventy Five Thousand only) plus applicable ELIGIBLE, OFFERS HIMSELF FOR RE­APPOINTMENT. taxes and out of pocket expenses incurred in connecon with the cost audit as approved by the Board of Directors of the To consider and if thought fit, to pass with or without Company, payable to M/s. Chetan Gandhi & Associates, Cost modificaon(s), the following resoluon as an Ordinary Accountants (Firm Registraon No. 101341), Proprietor­ Mr. Resoluon: Chetan Gandhi (Membership No. 22096) for conducng Cost “RESOLVED THAT pursuant to the provisions of secon 152 of Audit of the cost records maintained by the Company for the Companies Act, 2013, Mr. Hemang J. Shah (DIN: manufacturing of pharmaceucal formulaons for the 03024324) who reres by rotaon and being eligible offers financial year ending March 31, 2027.” himself for re­appointment, be and is hereby re­appointed as a FURTHER RESOLVED THAT the Board of Directors or the director of the company.”. Company Secretary of the Company, be and are hereby SPECIAL BUSINESS: severally authorised to do all such acts, deeds, maers and things as may be considered necessary, desirable or expedient 4. TO RE­APPOINTMENT OF MR. HEMANG SHAH (DIN: to give effect to this resoluon.” 03024324) AS AN EXECUTIVE DIRECTOR OF THE COMPANY. 6. TO APPROVE RELATED PARTY TRANSACTIONS: To consider and, if thought fit, to pass, with or without To consider and if thought fit, to pass with or without modificaons, the following resoluon as an Ordinary modificaon(s), the following resoluon as an “ORDINARY Resoluon: RESOLUTION”: “RESOLVED THAT pursuant to Secons 196, 197, 203 and “RESOLVED THAT pursuant to the provisions of Regulaons other applicable provisions, if any, of the Companies Act, 2013 2(1)(zb), 2(1)(zc), 23 and other applicable Regulaons, if any, (“Act”) (including any statutory modificaon(s) or of the Securies and Exchange Board of India (Lisng amendment(s) or re­enactment(s) thereof) read with Obligaons and Disclosure Requirements) Regulaons, 2015 Annual Report 2025­26 145 Corporate Statutory Financial Noce Overview Report Statements (‘SEBI Lisng Regulaons’), Secon 188 and other applicable “RESOLVED FURTHER THAT the Audit Commiee and / or provisions of the Companies Act, 2013 (‘Act’) read with related the Board of Directors of the Company be and are hereby rules, if any, as amended from me to me and other authorised to do and perform all such acts, deeds, maers and applicable laws, regulaons, noficaon, circulars and rules, things as may be necessary to give effect to this Resoluon and as amended from me to me, the Company's Policy on to sele any queson that may arise in this regard and Related Party Transacons, subject to such approval(s), incidental ther [Showing first 8,000 characters — download PDF for full document]