Cipla Ltd. — Proxy Solicitation & Information Statement 2026

Feb 24, 2026

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24[th] February, 2026

(1) BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 500087

(2) National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5[th] floor Plot no. C/1, G Block Bandra Kurla Complex Bandra (East), Mumbai - 400 051 Scrip Code: CIPLA

(3) SOCIETE DE LA BOURSE DE LUXEMBERG Societe Anonyme 35A Boulevard Joseph II L-1840 Luxembourg

Sub: Newspaper Advertisement of Notice of Postal Ballot and e-voting Information

Dear Sir/Madam,

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Sakal (Marathi) today i.e. 24[th] February, 2026, inter-alia confirming the completion of electronic dispatch of notice of Postal Ballot dated 23[rd] January, 2026 and other necessary information pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 and the rules made thereunder.

The newspaper advertisement will also be hosted on the Company’s website, at www.cipla.com.

This is for your information and records.

Thanking you,

Yours faithfully,

For Cipla Limited

RAJEND Digitally signed by RAJENDRA RA CHOPRA Date: 2026.02.24 CHOPRA 15:53:53 +05'30' Rajendra Chopra Company Secretary

Encl: as above

Prepared by: Pavankumar Yadav

Cipla Ltd.

Regd. Office - Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400 013, India

P +91 22 41916000 F +91 22 41916120 W www.cipla.com E-mail contactus@cipla.com Corporate Identity Numbe r L24239MH1935PLC002380

11

B MUMBAI | TUESDAY, 24 FEBRUARY 2026

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ASSAMPOWER DISTRIBUTION COMPANY LIMITED

(A Govt. of Assam Public Limited Company)

TENDER NOTICE No. 25/09

E-bids in two parts viz.1) Techno-Commercial Bids and 2) Price Bids, with validity up to 180 days are hereby invited from reputed Original Equipment Manufacturers/Authorised Dealer for supply of 33/11 kV, 5 MVA and 10 MVA Power Transformers with associated accessories as per relevant IS/IEC standards. Interested bidders may view the detailed Request for Proposal (RFP) on website www.assamtenders. gov.in as well as www.apdcl.org .

Description Date & Time Tender document publishing date 24-02-2026 from 15:00 hrs. Pre-Bid Meeting 05-03-2026 at 13:00 hrs. Bid Submission start date and time 09-03-2026 from 10:00 hrs. Bid submission end date and time 23-03-2026 till 15:00 hrs. Technical Bid Opening Date & time 26-03-2026 at 14:00 hrs. Sd/- Chief General Manager (PP&D), APDCL

Please pay your energy bill on time and help us to serve you better!

EPL Limited

CIN: L74950MH1982PLC028947 Registered Office : P.O. Vasind, Taluka Shahapur, Thane 421604, Maharashtra; Tel. : +91 9673333971/9882 Corporate Office : Top Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai 400013. Tel. : +91 22 2481 9000/9200; Fax : +91 22 24963137 E-mail : complianceofcer@eplglobal.com; Website : www.eplglobal.com NOTICE OF POSTAL BALLOT NOTICE is hereby given to the Members of EPL Limited (“Company”) that the Company is seeking their approval for the Resolution(s) in relation to: (i) appointment of Mr. Anand Kripalu (holding Director Identification Number 00118324) as a Non-Executive, Non-Independent Director of the Company, with effect from April 1, 2026, liable to retire by rotation (vide an Ordinary Resolution); (ii) appointment of Mr. Hemant Bakshi (holding Director Identification Number 02362738) as a Director of the Company, with effect from January 1, 2026, liable to retire by rotation (vide an Ordinary Resolution); and

(iii) appointment of Mr. Hemant Bakshi as the Managing Director & Global Chief Executive Officer of the Company, for a term of five years with effect from January 1, 2026 (vide a Special Resolution) (“said matters”), by way of Postal Ballot - only by voting through electronic means (“remote e-Voting”), in terms of the provisions of Section 110 read with Section 108 and other applicable provisions (if any) of the Companies Act, 2013 (“Act”) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including various circulars issued thereunder from time to time) (“SEBI LODR Regulations”), the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”), each as amended, and also in line with the various circulars issued by the Ministry of Corporate Affairs, Government of India (“MCA”) from time to time, more specifically General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No. 10/2021 dated June 23, 2021, General Circular No. 20/2021 dated December 8, 2021, General Circular No. 03/2022 dated May 5, 2022, General Circular No. 11/2022 dated December 28, 2022, General Circular No. 9/2023 dated September 25, 2023, General Circular No. 9/2024 dated September 19, 2024 and General Circular No. 3/2025 dated September 22, 2025 (“MCA Circulars”). Notice is also given to the Members of the Company, in respect to the said matters that:

(a) In line with the provisions of the aforesaid MCA Circulars, the Postal Ballot Notice dated February 23, 2026 (“Notice”) has been sent on February 23, 2026, only through electronic mode to those Members whose Email IDs were registered with the Company/ Depository(ies), as on Friday, February 20, 2026 (“Cut-off Date”). A person who is not a Member as on the Cut-off Date should treat this Postal Ballot Notice for informational purpose only. (b) The Notice is also available on the website of the Company i.e. www.eplglobal.com, on the respective websites of the Stock Exchanges and the National Securities Depository Limited (“NSDL”) (in the capacity of being the service provider appointed for providing the remote e-Voting facility) i.e. at www.evotng.nsdl.com. (c) In compliance with the applicable provisions of the Act, Rules, SEBI LODR Regulations and aforesaid MCA Circulars, the manner of voting on the proposed resolution is restricted only to remote e-Voting i.e. by casting votes electronically instead of submitting postal ballot forms. Accordingly, physical copy of Notice along with Postal Ballot Form and pre-paid business reply envelope has not been sent to the Members for this Postal Ballot. Hence, the Members are required to communicate their assent or dissent through the remote e-Voting only. (d) As mentioned above, the Company has availed the services of NSDL to provide remote e-Voting facility to the Members of the Company. (e) The remote e-Voting period shall commence from 9.00 A.M. on Wednesday, February 25, 2026 and shall end at 5.00 P.M. on Thursday, March 26, 2026. During this period, the Members, holding shares either in Physical form or in Dematerialized form as on the Cut-off date, may cast their vote electronically and the e-Voting module shall be disabled for voting thereafter. Once the vote on the resolution is cast by the Members, the same shall not be allowed to be changed subsequently. The voting rights of Members shall be in proportion to their shares of the paid-up equity share capital of the Company as on the Cut-off Date. The Members are requested to read the Notice and refer the detailed instructions provided therein, before exercising their votes through remote e-Voting. (f) Mr. Dilip Bharadiya (FCS 7956 & C.P. No. 6740), and failing him, Ms. Shivangini Gohel, (ACS 25740 & C.P. No. 9205), Partners of M/s. Dilip Bharadiya & Associates, Practicing Company Secretaries, have been appointed to act as the Scrutinizer to scrutinize the process of remote e-Voting, in a fair and transparent manner. (g) Relevant documents referred to in the Notice are open for inspection by the Members, at the Registered Office and the Corporate Office of the Company, on all working days between 11.00 A.M. to 2.00 P.M., from the date of dispatch until the last date for receipt of votes by remote e-Voting. Alternately, the Members may also send their requests to legal-secretarial@eplglobal.com from their registered Email ID mentioning their names, folio numbers, DP ID and Client ID during the voting period of the Postal Ballot, for an online inspection. (h) The resolution, if passed by the requisite majority through Postal Ballot, will be deemed to have been passed on the last date specified for voting i.e. Thursday, March 26, 2026. The results of remote e-Voting shall be declared within 2 (two) working days from the conclusion of the remote e-Voting and communicated to the Stock Exchanges and Depositories. The results along with the Scrutinizer’s report shall be communicated to the Stock Exchanges where Equity Shares of the Company are listed and to the Depositories. The results will also be displayed on the website of the Company i.e. at www.eplglobal.com and on the notice board at the Registered and Corporate office of the Company. (i) The Members holding shares in physical form and who have not registered/ updated their Email ID with the Company are requested to update their Email ID with the Company/ RTA, by writing to legal-secretarial@eplglobal.com, along with their name and folio number. (j) Also, the Members holding shares in Dematerialized mode, who have not registered/ updated their Email ID with the Depository Participant(s), are requested to register/update their Email ID with their Depository Participant(s), where they maintain their Demat account(s). In case of any queries, the Members may refer the Frequently Asked Questions (FAQs) for Members and e-Voting user manual for Members available at the download section of www.evotng.nsdl.com or call on +91 22 4886 7000 and/or send a request to Ms. Pallavi Mhatre at evotng@nsdl.com or to the undersigned, at complianceofcer@eplglobal.com. For EPL Limited Sd/- Date : February 23, 2026 Onkar Ghangurde Place : Mumbai Head- Legal, Company Secretary & Compliance Officer ICSI Membership No.: A30636

RAJ OIL MILLS LIMITED

CIN: L15142MH2001PLC133714

Registered Office Address: 224-230 BELLASIS ROAD MUMBAI - 400008 Corporate Office Address: 205, Raheja Centre, Free Press Journal Marg, 214, Nariman point, Mumbai – 400021. |Phone: 022 -66666988/989 Email: contact@rajoilmillsltd.com Website: www.rajoilmillsltd.com PUBLIC NOTICE

Special Window for Transfer and Dematerialisation of Physical Securities Notice is hereby given that the Securities and Exchange Board of India (“SEBI”), vide its Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30 January, 2026, has opened a Special Window for transfer and dematerialisation (“demat”) of physical securities. Pursuant to the said circular, this Special Window is available for physical securities sold or purchased prior to 1st April, 2019, including cases where: • transfer requests were earlier submitted and rejected / returned / not attended to due to deficiencies in documents or process; or • such transfer requests are being lodged afresh, subject to fulfilment of prescribed conditions. Special Window Period

From: 5 February 2026 To: 4 February 2027

Investors are informed that securities transferred under this Special Window shall be mandatorily credited to the transferee only in dematerialised form and shall be subject to a lock-in period of one (1) year from the date of registration of transfer. During the lock-in period, such securities shall not be transferred, pledged or lien-marked. Cases involving disputes between transferor and transferee, or securities transferred to the Investor Education and Protection Fund (IEPF), are not eligible for processing under this Special Window. Submission of Requests

Eligible investors may submit their transfer-cum-dematerialisation requests, along with the prescribed documents including original security certificates, transfer deed executed prior to 1st April, 2019, Proof of purchase by transferee, as may be available; KYC documents (as per ISR forms); latest Client Master List (‘CML’), not older than 2 months, of the demat account of the transferee, duly attested by the Depository Participant and Undertaking cum Indemnity in format prescribed in said SEBI Circular to the Company’s Registrar and Share Transfer Agent.

Registrar and Share Transfer Agent (RTA) Bigshare Services Private Limited Website: https://www.bigshareonline.com/ For further details or clarification, investors may contact the Company’s RTA or the Company’s Investor Relations team, or visit the Company’s website at https:// www.bigshareonline.com/. The relevant SEBI circular is also available on the SEBI website at www.sebi.gov.in under Legal ’! Circulars. Investors holding physical securities who are eligible under this Special Window are encouraged to avail this opportunity within the prescribed period. Place: Mumbai For RAJ OIL MILLS LIMITED Date: February 23, 2026 Priya Pandey Company Secretary

Form No. INC-26

(Pursuant to Rule 30 of the Companies (Incorporation) Rules, 2014) BEFORE THE CENTRAL GOVERNMENT REGIONAL DIRECTOR (WESTERN REGION) MINISTRY OF CORPORATE AFFAIRS, MUMBAI In the matter of the Companies Act, 2013, Section 13(4) of the Companies Act, 2013 and Rule 30(5)(a) of the Companies (Incorporation) Rules, 2014, as amended And In the matter of Sapphire Foods India Limited (CIN: L55204MH2009PLC197005) (“Company”), having its registered office at 702, A Wing, Prism Tower, Mindspace, Link Road, Goregaon (West), Mumbai, Maharashtra, India, 400062.

.......Petitioner NOTICE

Notice is hereby given to the general public that the Company proposes to make an application to the Central Government, power delegated to Regional Director, under Section 13(4) of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum of Association of the Company in terms of the Special Resolution passed by the members of the Company through Postal Ballot on 8[th] February 2026 to enable the Company to change its registered office from the “State of Maharashtra” to “State of Haryana”. Any person whose interest is likely to be affected by the proposed change of the registered office of the Applicant Company may deliver its concerns either on MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause to be delivered or sent by registered post of his/her obligation supported by an affidavit stating the nature of his/ her interest and grounds of opposition to the Regional Director, Western Region, Ministry of Corporate Affairs, having its office at Everest 5[th] Floor, 100 Marine Drive, Mumbai - 400 002, Maharashtra, within 14 (fourteen) days of the date of publication of this Notice, with a copy to the Applicant Company at its registered office at the address mentioned above.

For and on behalf of Sapphire Foods India Limited

Sd/Sanjay Purohit Whole-time Director & Group CEO DIN: 00117676 Date: 24[th] February, 2026 Place: Mumbai

Niva Bupa Health Insurance Company Limited

IRDAI Registration No. 145 I CIN: L66000DL2008PLC182918 Registered Office: C-98, First Floor, Lajpat Nagar, Part 1, New Delhi-110024 Corporate Office: 3rd Floor, Capital Cyberscape, Golf Course Extension Road, Sector-59, Gurugram - 122101, Haryana

Website: www.nivabupa.com I Email ID: investor@nivabupa.com | Tel: +91-124-6354900

NOTICE OF POSTAL BALLOT

DearMembers,

Pursuant to Sec�on 108 and Sec�on 110 of the Companies Act, 2013 (" the Act ") read with Rule 20 and Rule 22 of Companies (Management and Administra�on) Rules, 2014 (" the Rules "), Regula�on 44 of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (" SEBI Lis�ng Regula�ons "), Secretarial Standard on General Mee�ngs issued by the Ins�tute of Company Secretaries of India (" SS-2 ") read with various circulars issued by MCA including the latest General circular no. 03/2025 dated September 22, 2025 (" MCA Circulars "), for holding General Mee�ngs/ conduc�ng Postal Ballot process through remote e-vo�ng ("e-vo�ng"), and other applicable provisions of the SEBI Lis�ng Regula�ons and the Act (includinganystatutory modifica�on(s)oramendment(s)orre-enactment(s)thereofforthe�mebeinginforce), approval of the Members of the Company is being sought for the following special business(es) to be transacted bywayofpassingOrdinaryResolu�on(s)throughPostalBallotbye-vo�ngprocess: S. No. Descrip�on of Resolu�on(s) 1. Appointment of Mr. Roger William John Davis (DIN: 11417248) as Non-Execu�ve Director of the Company 2. Execu�ve Officer, for the financial year 2025-26Revision in Remunera�on of Mr. Krishnan Ramachandran (DIN: 08719264), Managing Director & Chief

In accordance with applicable laws, the Company has completed the dispatch of the Postal Ballot No�ce along withExplanatory Statement on Monday,February 23,2026,byelectronicmodeto those Members whose names appeared in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ KFin Technologies Limited ("KFin Tech" or "Registrar & Transfer Agent") / Depositories as on Friday, February 20, 2026 ("Cut-off Date"). The said Postal Ballot No�ce is also available on the relevant sec�on of the website of the Company at www.nivabupa.com, the website of stock exchanges www.bseindia.com and www.nseindia.comandtheCompany'sRegistrar&TransferAgentath�ps://evo�ng.kfintech.com.Apersonwho isnotaMemberasonthecut-offdateshouldtreatthisNo�ceforinforma�onpurposeonly.

In accordance with the MCA Circulars, the requirement of sending physical copy of the No�ce along with the Postal Ballot form and the pre-paid business envelope has been deferred. Member holding shares as on the cutoffdatecanvotethroughe-vo�ngonly.

Instruc�onsfore-vo�ng:

TheCompanyhasengagedKFinTechtoenableMemberstocasttheirvoteselectronicallyandinasecuremanner.

The detailed procedure for cas�ng of votes through e-vo�ng has been provided in the No�ce. The e-vo�ng shall commence on Wednesday, February 25, 2026 at 09:00 A.M. (IST) and shall end on Thursday, March 26, 2026 at 05:00P.M.(IST).

During this period, the Members holding shares as on cut-off date shall cast their vote electronically. Members are requested to accord their ASSENT (FOR) or DISSENT (AGAINST) through the e-vo�ng process not later than Thursday,March26,2026at05:00P.M.(IST).Thee-vo�ngshallbedisabledbyKFinTechtherea�er.Oncethevote on resolu�on is casted by the Members, theyshall not be able to change it subsequently. Members who have not updated their e-mail addresses are requested to register the same in respect of the shares held by them in electronicformwiththeDepositorythroughtheirDepositorypar�cipant.

The Board of Directors of the Company appointed Mr. Ranjeet Pandey of M/s. Ranjeet Pandey & Associates, Prac�cing Company Secretary (FCS No. 5922 and COP no. 6087) as the Scru�nizer for conduc�ng the Postal Ballot process in a fair and transparent manner. The resolu�ons, if passed by the requisite majority, shall be deemed to havebeenpassedonThursday,March26,2026i.e.thelastdateofe-vo�ngprocess.

The results of Postal Ballot through e- vo�ng along with Scru�nizer's Report will be declared by the Chairman or any other person authorized by him in that behalf on or before Saturday, March 28, 2026. The same shall also be hosted on the website of the Company at www.nivabupa.com and the website of KFin Tech at h�ps://evo�ng.kfintech.com . The results and Scru�nizer's report shall also be communicated to BSE and NSE where equity shares of the Company are listed. Addi�onally, the results willalso be displayed on the no�ce board attheRegisteredOfficeoftheCompany.

In case of any queries/grievances, you may refer the Frequently Asked Ques�ons (FAQs) for Members and e- vo�ng User Manual available at the 'download' sec�on of h�ps://evo�ng.kfintech.com or call KFin Tech on 1800 309 4001 (toll free) or send an email to Mr. P Nageswara Rao, Sr. Manager - RIS Department of KFin Tech at einward.ris@kfintech.comandevo�ng@kfintech.com.Membersarerequestedtocarefullyreadallthenotesset outintheNo�ceandinpar�cularmannerofcas�ngvotethroughe-vo�ng.

For Niva Bupa Health Insurance Company Limited Sd/Aparna Sharma Gurugram Company Secretary and Compliance Officer February 23, 2026 ICSI Membership No. A24399

Insurance is a subject matter of solicitation. Niva Bupa Health Insurance Company Limited (IRDAI Registration Number 145). 'Bupa' and 'HEARTBEAT' logo are registered trademarks of their respective owners and are being used by Niva Bupa Health Insurance Company Limited under license. Registered Office: C-98, First Floor, Lajpat Nagar, Part 1, New Delhi-110024. Corporate Office: 3rd Floor, Capital Cyberscape, Golf Course Extension Road, Sector-59, Gurugram -122101 (Haryana). CIN No. L66000DL2008PLC182918. Customer Helpline No.: 1860-500-

1. Website: www.nivabupa.com.

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