Copy of Newspaper Publication

SUPRIYA LIFESCIENCE LTD. " Creati11g true values that bind global l,ealtl, August 27, 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: Newspaper Advertisement Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the copies of newspaper advertisements published in today’s Financial Express (English) and Loksatta (Marathi), in compliance with the relevant circulars issued by Ministry of Corporate Affairs from time to time , intimating inter alia that 18th Annual General Meeting of the Company will be held on Thursday, September 24, 2026 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the said information on your 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 9 Suprlya Llfescience Limited CIN: L51900MH2008PLC180452 (i} Regd Off: 207/208. Udyog Bhavan. Sonawala Road. ADMACH SYSTEMS LIMITED <{cf\1 al<fi UCO BANK + Goregaon (East). Murnbai • 400063/ Tel: 91 22 4033 2727 CIN: L29299PH2008PL·C131S30 Email: cs@supnyaJifeS-Oience.com / Website: VIWIY.supriyaltteseience.com Aegd. Office: S. No. 1.22. VJllag,e Nondos.hl. Off Pone Slnhagad Road. P\11\e: .. 4U024(MHi Notice ol Ille Elghleenlh Annual General Meeting and Reoord Date EVEREADY INDUSTRIES INDIA LIMITED Emai,~admach@aOmach.co.m; Phone No: -i917020909040, NOllce is hereby !,iven that the 18' Annual G8flelal Meeiing ('AGM') ot the Members or site: www.admach.co.h'I CIN; l31<1)2W81934PlC007993 UCO Bank lmrne:s tender for Selection of service provider for supply, installation and SUprlya Lllescience Lln'ited ('Company') \\\If be held on Thursday, S(!j)lomber 24; 2026,a l Regsrered ~: 2, Rainey P&rk, Kolli:ata • 700019 NOTICE maintenanceofbrlyWJrntngSl9nalAppllcatlo'!'I, 03.00p.m. (fSTJ through Video Conferencing ("VC")/Other Audio Video Means ("OAVMl Tel: 91-33-2455-9213: 91-33-2<1&3~961; Fat: 91-33-2486-4673: Emal: fflsbxrelafoi@eveready.oo.in ; Websile: 'IIWW.e¥eready.in Notice is. hereby eiven ttwn lhe 18i.h Annu31 GMer'l'II M~e:r AGM1 of the ,neml)ef$ Of For mored etail. please refer to https:l/www.uco,bank.in &https:// gem.. g ov.in facility provided by lhe l'latiooal Securitie, Depositories Ll"'1ed ("NSDlj to transact lhe the Company Is ::o be held on Monda)'. 28th Se.pt ember 2026 at 03:00 p.m. (IS1) through.a bu$lreSs as set out in the r,oUce of lheAGM which is being circwted fo, oonve,,ingAGM. NOTICE TO SHAREHOLDERS tw°""''a)' Video Conferencing (''IC') hicility / Otflet Audio-Visual Means i'OAVM"). w transact (Deputy Gen,mlll Manager) Thi$ is fu infomla6oo of al conoemed that pcnuant to SESI Cjr~lar Ho. H0.13&JJ3J11 (2)2~1!RSO· me l>IJ$ine$S as set <k1\ in the NoUoe., Tfle $&.kl Nouce, af<>ne ',\;u, the Mnua1R t'l>Orl f<>t the D.ate:•27,08.2026 OIT· Proc.urtmtnt & lnfru-1,ucturt Electronic dissemination of Notice and Annual Report: PODJ 113750f2026 dalcd JallJary ~. 2<l26 an61n con!inua!i00-0r our ea!ler Ncw:;pt,pO!' Edition di'IIIO Financial Vear (FY} 25-26. has been s.oot to the members holding snareSc as on In compliance with the above Circulars, the Notice of the A~1 and Annual Report for FY 17fl Maf<:ll 2026, 22i'lcl M3yW26. 1611 Jun~ 2026ltfld 2nd Nly 202611\0 Comp3'ly is (:Ol'lletlled 10 one, a 26/08/2026via email t◊lhcir rcgis.tcrc<l cmaill 10, one•time Speel31 Window, for lh~ re-tcdgernent of tnnster deeds or Physical Sh11res that were rheAGM Notice and Annual Repon oi the Coolp;my for lbe FY 2025-26 e<e a ...a ilable on ���������������������������� 2025·26 \\ii be sent elec~onitalty by the Company lo those Members who have registered the Company's website at www.admach.co.in a.DC! on t.ne web5ite oi SSE ltd at lheir o;nail a<ldrelSeS\\ith the Depos!1o,y Participaots tOP$"),or Ille Company orMI/FG lodg~ l>Ef-ot'e April 01, 2019 b11t 'llo'efe rejected or rewmed due IO deflclencil!s In dowmen1a1lon. h[1;)$//'NWW-bses1ne,eon:, Futlhe(, N◊tiee j$: fle-,'tby given {)1.11$\'01,l to 5«:ti()(t 91 Of tile ������������������������� ln!lme India Pvt, ltd., the Companfs Registrar and Share Transf&r AQenl (1HA" ) and the procesaor ar11olher 1easoo. Compa111es Act. 2013rAcn. the Reglstet of Members and Share Transfer Book of the ������������������������������������������ This. Spacial Windlw shall be open for a ,:eriod of C4'IEl"}'ear, siarting fmn Fehruay05. 2026 lo February Companywillromoinclosodftom21.09..2026to28.09.2026tbolhda','Sioclvsi\11}. same wl also be available on the website of the Company (viW«.supri\'al'fe science.com), 04, 2027 1cf lraru;f8$ 1equests wh8J8 share trans!ier dtleds •1,'8f'8 exeoA!ld prier to Af:,il I, 2019. Pursuant ro Sectloo 108 <H the Act And Rule 20 ot l1le CompAn!e$ (Mane,gement an(! ��������������������������������������������� BSE limited (www.bseindia.oom). National Stock Exchange. of India limited ltrespec'MI Ol'M'lefler orl'lot I0<1Q06 be$Clre>pll 1 2019tilld u-.e oslg,nat sha.-e ce11ille:lto 1$ a•la-labltt Administration) Rules, 2014, as amended, and Regulauon 4.d of the 5£8' Listing foww,osejfJ®l,corn) and National Securities Deposito,y Lini<ed (wpw ewting.0591.cl!!D), l<t1dly note Iha! duting tti, '111ndow, 311 re-lOCged $tlate:$'f.\ll be is,l;OO only In dem~i~~ (demal) Reguto,tiOI'\$ .-n<J SEBI ci,cl.461 &ted 11 July 2023, U1e members ore. 11~11)' furlher ������������������������������������� Detailed procedure for attenoog the AGM and VOiing lhroogh remole e-vOling and e-voting notlfled that sfo hr am re a sn sd h ash ll a nl ol lb be e l tl rall nf s« fe t ri rc ok :1 •I dn 1 f ,C if< fl -a tf lp ae rto .eo dd l! lo er d o gn ee d ') 1't .l' r. il fl ') f ]r to hm !! sl ah k! l d loa cie k- o flf p r ee rg io$ d$ . ".bn of lran.ster. Such 1)T he Comp.any rs providing e,.voting facility to its members to cast thesrvote by elocironk ���������������������������������������������������������������������� at Ille AGM Is being provided ,n <he Notice of AGM Further, Members who have nol Elgble sharehoklen; m~ slbmil lhei lranste, rec,Jest along y,ith tie req,U!Slta dacumeols to the m ase •a Hn •oso oon ,- g~ s< ee rv:s ioo eh p,1 rob vo 1n d, e s r e fot rO th\l et i 1n 8th the A N Go Mllo . eot AGM, and CDSl. has l:)eenappointe(I ��������������������������������������������������������������������������� r$g!S!ered their e-mal addresses can also attend the AGM and vo!e by following the procedure belng provided in lhe Norrce of AGM. FOf Myqoo~es or 31$$1$\MUtegMl!ng !he ,e-lodgcment pr000$$. j:lca$eoo~: 21.09.2026 at 5:00 PM{IST) 1hereat1er, the e-votlngmodu>e >\ill be d1$bJe<i. In addi1ion. pursuant i, Rc"'g\Jlalioos 36(1) of SEBI (lisling Obligation and Oisdosure ,..,_S h~pa GhOsh R3y MalleS,1lwM Calamalics Pm-ate United Members sh~n be in propon,iQO t<>thekshate Of !Xlk1•upcapital 6' me C011ll)$f'!Y,&S on ����������������������������������������������� Requi'ement) Regulations, 2015, a letter will be sent to Members ,"1lc,.se e-mail ids are not C.Ol!llAn)' Secmary & Ccmpllance Office< R~!isll'ar & Sr,;;re TraMkr Agen1 (RTA} the cut-oft date. Le. 21.09.2026. Once a vote is cast by the member, he/she shall not yet reglst8(ed tor providing a \\-k where the Arroal Report ml be uploaded on Eveready kldusllies Inda Urri>ed 23. RN. [Showing first 8,000 characters — download PDF for full document]