Copy of Newspaper Publication

Date: 29th August, 2026 The Manager, The Manager, Corporate Filings Department, Listing Compliance Department, BSE Limited, National Stock Exchange of India Ltd. Exchange Phiroze Jeejeebhoy Towers, Plaza, Plot no. C/1, G Block, Bandra-Kurla Dalal Street, Complex, Bandra (E), Mumbai - 400 051. Mumbai- 400 001 Security Code: 532815 Symbol: SMSPHARMA Dear Sir/Madam, Sub: Submission of copies of Newspaper Publication regarding the 38th Annual General Meeting to be held through Video Conference/ Other Audio Visual Means Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 29th August, 2026, informing the shareholders about the 38th Annual General Meeting of SMS Pharmaceuticals Limited to be held on Tuesday, 29th September, 2026 at 10.30 a.m. IST through Video Conference or Other Audio Visual Means, in compliance with the Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The advertisement has been published in the following newspapers: 1. Financial Express (in English Language) 2. Nava Telangana (in Telugu Language) The newspaper advertisements is also made available on the website of the Company www.smspharma.com at Investors section. Thanking you Yours faithfully For SMS Pharmaceuticals Limited Thirumalesh Tumma Company Secretary . ...... C .. ,,'W. .. _ . .,' . ..· , M .• S_. K ....... " • • ",_._• • '~-'.w_"""" , ..., E_: <OO." ... ''''''''''''' _ ..: ."0<0."",,, ",OTICE TO SHAREHOLDERS GUJARAT ENERGY is hereby given that pursuant to SEBI Circular 3/11 (2 )2026-MI RSO-POOII13 750/2026 30" 2026. special . I _ ",f"",lIy to transfer requests OOfore ,. April, 2019, 001 were I "",,,esse<! due to the defrciency in the 0/ otherwise. The special window is open 2027. Re~odgement of legally valid aoo documents for transler 01 physical snares, where no dispute on ownersrnp will be consK!ered. Eligit>le are reqoosled to submit their application along with documents 00 or tlefore 04~ February, 2027 with , Registrar or<! SM,e Transfer Agent (RTA). Integraled "'''"' ,"'"'ffi' M'".''~''' Llm~ed, PfNate lilts period. soctJrities that are ,e-lodged lor !fans/e, in dematerialized (demal) form. Investors have a demal subm~ a t I requisite , while m-kxlgir>g , i arid Sham Transfer procedure win followed Com" ... Fo. NLC India Limited Chenna; Company Secreta<y PUPLiC S~CTOR IS YOURS HHP IT TO HElP YOU OMdeJId.rn1 its Re<<HtI D.re: Tho ~ ""') ooIe 1tiat1l1e ElMrd 0/ 0irec:I<n, at its meetilg MId on 3Il" May, 2026, has ~ 0M:Iend 0/ f, B.90/· per SMre 0/ f , N<tI~,e.@""5'fo0/Iaotv""llorthoF~Ye3<.rooo 31"t.I3<Ch, 2026, sutJj&cllOapprovaIortho~attho~"-GM. Tho Compao1y has fi>.ed fnlll';, 11"Soptlmbtr, 2026 as "Recon:I 0,",,' lor dete, ....; "g _ or DMdend 0/ f .• :;;: I'; ;. ••' " SIIa<e 0/ t 21· each lor 1ho fNncial YNr ended on 31" 1.13<"'. 20~, I. . SEBIC i'rularl-s. 6. RoquI.1 10, domlt.li.lliul"" 01 IqUitylhatH: Fo, Guja,al EIII!'9Y ".,. ." epaper,financialexpress,co • • ���������