Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we would like to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Wednesday, September ....

LINCOLN PHARMACEUTICALS LTD. HEALTHCARE FOR ALL Date: August 29, 2026 To To The Manager, The Manager, Listing Department, The Department of Corporate Service, National Stock Exchange of India Limited, (NSE) BSE Limited, (BSE) Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Phiroze Jeejeebhoy Tower, Bandra (E), Mumbai – 400 051. Dalal Street, Mumbai – 400 001. Scrip Code – LINCOLN Scrip Code – 531633 Dear Sir / Madam, Sub: Intimation of the Book Closure. Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The details of the Book closure as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as given below: Particulars Details Book Closure / Record Date Book Closure Type of security Equity shares of Rs. 10/- each Book Closure Start Date Saturday, September 12, 2026 Book Closure End Date Wednesday, September 30, 2026 For determining the entitlement of members for payment of Dividend if Purpose approved at the 32nd Annual General Meeting. Dividend (%) 18% Dividend Type Final Dividend: ₹ 1.80/- Per Equity Share of Face Value of ₹ 10/- each Dividend for the Financial Year April 01, 2025 to March 31, 2026 Meeting (AGM) Date Wednesday, September 30, 2026 The Final Dividend is payable only when the same is approved by the members at the 32nd Annual General Meeting We hope you will find the same in order and take the same on records. Thanking you, Yours faithfully, For Lincoln Pharmaceuticals Limited Trusha Shah Company Secretary & Compliance Officer CC to: 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. MUFG lntime India Private Limited Regd. Office: "Lincoln House", Science City Road, Sola, Ahmedabad-380 060. Gujarat, India ���� Phone: +91-79-4107 8000 I Fax: +91-79-4107 8062 I CIN L24230GJ1995PLC024288 E-mail: info@lincolnpharma.com I Website : www.lincolnpharma.com Factory: 10, 12, 13, Trimul Estate, Near Khatraj Chokadi, P.O. Khatraj-382721. lntertek 014 Ta.: Kalol, Dist. Gandhinagar, [Guj.] I Phone: +91-79-49135000 I E-mail: khatraj@lincolnpharma.com