Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SMS Pharmaceuticals has informed that it enclosed copies of the newspaper advertisement published on 5th September, 2026, intimating the dispatch of Notice of 38th Annual General Meeting and Integrated Annual Report for the financial year 2025-2026 for convening the 38th Annual General Meeting to be held on Tuesday, 29th September, 2026 at 10.30 AM (IST) through Video Conferencing or Other Audio Visual Means, without physical presence of the members at a common venue, in compliance with the Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021, 2/2022, 10/2022, 09/2023, 09/2024 and 03/2025 dated 08th April, 2020, 13th April, 2020, 05th May, 2020, 13th January, 2021, 14th December, 2021, 05th May, 2022, 28th December, 2022, 25th September 2023, 19th September, 2024 and 22nd September, 2025 (collectively referred to as ‘MCA Circulars’) and Securities and Exchange Board of India. The advertisement has published in the newspapers: Financial Express (in English language) and Nava Telangana (in Telugu language). The newspaper advertisements are also made available on the website of the Company www.smspharma.com at Investors section.
