SMS Pharmaceuticals has informed that it enclosed copies of the newspaper advertisement published on 29th August, 2026, informing the shareholders about the 38th Annual General Meeting of SMS Pharmaceuticals to be held on Tuesday, 29th September, 2026 at 10.30 am 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: Financial Express (in English Language); Nava Telangana (in Telugu Language). The newspaper advertisements is also made available on the website of the Company www.smspharma.com at Investors section.
The above information is a part of company’s filings submitted to BSE.