Jagsonpal Pharmaceuticals Limited — Proxy Solicitation & Information Statement 2026

Mar 26, 2026

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March 26, 2026

The Department of Corporate Services- Listing The Department of Corporate Services- Listing BSE Ltd, National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Mumbai-400 001 Bandra (E) Mumbai – 400 051 Scrip Code: 507789 Symbol: JAGSNPHARM

– Subject: Newspaper Publication Dispatch of Postal Ballot Notice

Dear Sir/ Madam,

Further to our letter dated March 25, 2026 and in compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit copy of newspaper advertisement published in newspapers viz. Business Standard (in English) and Business Standard (in Hindi) on March 26, 2026 with regard to the Postal Ballot Notice sent to the Shareholders of the Company.

Submitted for your information and record.

Thanking you,

For Jagsonpal Pharmaceuticals Limited

PRATHAM Digitally signed by PRATHAM RAWAL RAWAL Date: 2026.03.26 16:41:10 +05'30'

Pratham Rawal Company Secretary & Compliance Office

Encl.: As stated above

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NEW DELHI | THURSDAY, 26 MARCH 2026 B

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JAGSONPAL PHARMACEUTICALS LIMITED Registered Office: Innov8, 3rd Floor, Plot No. 211, Okhla Phase-3, New Delhi- 110020 CIN: L74899DL1978PLC009181 Phone: +91 124 4406710, E-mail: cs@jagsonpal.com , Website: www.jagsonpal.com

Members are hereby informed that, pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 (“Act” ), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“Rules”), as amended from time to time, and in accordance with General Circular No. 3/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”), read with earlier circulars issued in this regard (“MCA Circulars”), Secretarial Standard–2 on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable laws, the Company has sent the Postal Ballot Notice by e- mail on March 25, 2026.

In terms of relevant provisions of the Act and in accordance with MCA Circulars, the Postal Ballot Notice along with the instructions regarding remote e-voting has been sent only through email to all those Members, whose email address is registered with the Company/ Depositories/ Depository Participants/ Registrar and Share Transfer Agent (RTA) of the Company and whose name is recorded in the register of members or in the register of beneficial owners maintained by the Depositories as on the cut-off date i.e. March 20, 2026. A person who is not a member on the cut-off date shall accordingly treat the Postal Ballot Notice for information purposes only. The Notice is accompanied by an Explanatory Statement pursuant to Section 102 of the Act, seeking Members' approval by way of Special Resolution for the following item: Sr. No. Agenda of the Notice Type of Resolution 1. Approval for buy-back of up to 16,00,000 fully paid-up equity Special shares of face value ₹2/- each at a price of ₹250/- per share, for an aggregate amount not exceeding ₹40 crores. In compliance with the requirements of the MCA Circulars, physical copy of Postal Ballot Notice along with Postal Ballot Forms and pre-paid business envelope will not be sent to the shareholders for this Postal Ballot and shareholders are required to communicate their assent or dissent through the remote e-voting system only. Electronic copies of the Postal Ballot Notice have been sent to all the members on March 25, 2026, whose email Ids are registered with the Company/ RTA/ Depository Participants. The copy of the Postal Ballot Notice is available on the Company's website at www.jagsonpal.com, websites of the Stock Exchanges i.e. BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) at www.bseindia.com and www.nseindia.com, and on the website of NSDL at www.evoting.nsdl.com. Members who do not receive the Postal Ballot Notice may download it from the above-mentioned websites. The facility of casting the votes by the members (e-voting) will be provided by National Securities Depository Limited (NSDL) and the detailed procedure for the same has been provided in the Postal Ballot Notice. The e-voting period is as follows: Commencement of e-voting period Thursday, March 26, 2026 at 9.00 A.M. (IST). Conclusion of e-voting period Friday, April 24, 2026 at 5.00 P.M. (IST)

The e-voting module shall be disabled by NSDL for voting thereafter. Remote e-voting shall not be allowed beyond the said time and date. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 20 March, 2026, may cast their vote by remote e-voting on the resolution as set out in the Postal Ballot Notice The Board of Directors has appointed Mr. Ayush Khandelwal (ACS A41316, COP 19171), Proprietor of Ayush Khandelwal & Associates, Practicing Company Secretaries, as the scrutinizer (“Scrutinizer”) to scrutinize the remote e-Voting process and to ensure that votes are cast through the remote e-Voting module in a fair and transparent manner. Members holding shares in physical form, who have not registered their e-mail address may get their email address and mobile number registered with the Company's Registrar and Share Transfer Agent (“RTA”) by submitting the requisite ISR Form(s) along with the supporting documents mentioned in the respective Form to MCS Share Transfer Agent Limited at 179-180, 3rd Floor, Okhla Industrial Area, Phase-I New Delhi- 110020. ISR Form(s) are available on the website of the Company at www.jagsonpal.com. For more information on updating the KYC details, bank account, email and contact details for members holding shares in electronic mode, please contact your respective Depository Participant, where the DEMAT account is being held. The Result of the Postal Ballot will be declared within two working days from the conclusion of the remote e- voting. The results will also be available on the Company's website i.e. www.jagsonpal.com, as well as the websites of the stock exchanges, namely BSE Limited and National Stock Exchange of India Limited, at www.bseindia.com and www.nseindia.com respectively and on the website of NSDL evoting.nsdl.com. In case of any queries, please refer to the Help/ FAQs-Shareholders and e-voting User Manual-Shareholder available in the Downloads section at www.evoting.nsdl.com or call on 022 - 4886 7000 or send an e-mail to Ms. Pallavi Mhatre, Asst. Vice President – NSDL at evoting@nsdl.com. The grievances can also be addressed to the Company at cs@jagsonpal.com. For Jagsonpal Pharmaceuticals Limited Sd/- Pratham Rawal Place: Gurugram Company Secretary & Compliance Officer Date: 25 March, 2026 Membership No. A58517

Notice to Appear/Attend Proceedings of DLM&SFC-Ludhiana

Through this publication, this is for Constructive Notice for respondent - Mayasheel Retail India Ltd. Through its Managing Director/Director/Authorised Signatory Sushil Kumar Karva, Plot No.88, Begampur Khator, Gurugram122001, Haryana to appear in person or through Authorised Representative before the District Level Micro & Small Facilitation Council Ludhiana, District Industrial Centre, Ludhiana on dated 29.04.2026 regarding claim reference petition submitted by M/s Montu Shallu Knitwears, 765/1, Chander Nagar, Civil Lines, Ludhiana through its partner Sh. Sanjeev Chopra U/S 18 (1) of MSME ACT 2006 bearing Reference No. MSEFC/DIC/PB/12/S/LUD/03333.IF respondent still fails or omits to appear as above than arbitration proceedings shall be conducted as per section 23 & 25 of Arbitration & Conciliation Act and award shall also be passed on the basis of evidence before it. Member Secretary cum General Manager District Industries Centre, Industrial Estate, Ludhiana Ph.No. 0161-2540695 Email Id: dicludhiana5@gmail.com, Ludhiana.msefc@gmail.com

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Asset Recovery Management Branch-Ghaziabad,
KJ-13, 2nd Floor, Kavi Nagar, Uttar Pradesh-201001
E mail: cs8228@pnb.bank.in
SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES
E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8(6) of the Security Interest (Enforcement) Rules, 2002.
Notice is hereby given to the public in general and in particular to the Borrower (s) and Guarantor (s) that the below described immovable property mortgaged/charged to the Secured Creditor, the constructive/physical/ symbolic possession of which has been taken by the Authorised Officer of the Bank/ Secured Creditor,
will be sold on “As is where is”, “As is what is”, and “Whatever there is” on the date as mentioned in the table herein below, for recovery of its dues due to the Bank/ Secured Creditor from the respective borrower (s) and guarantor (s). The reserve price and the earnest money deposit will be as mentioned in the table below
against the respective properties.
SCHEDULE OF SALE OF THE SECURED ASSETS
Lot.No. Name of the AccountName of the Branch Description of the Immovable Properties Mortgaged/ Owner's Name (mortgagers of property) (B) O/S Amount per demand Notice u/s 13(2) of SARFAESI Act, 2002(A) Date of Demand Notice u/s 13(2) of SARFAESI Act, 2002 E) Reserve Price (Rs. in Lacs) Date/ Time of E-Auction encumbrances Details of the known to the
Name & addresses of the Borrower/Guarantors Account (C) Possession date u/s 13(4) of SARFAESI Act, 2002 F) EMD secured creditors
(D) Nature of Possession (Symbolic /Physical / Constructive) G) Bid Increase Amount Contact Person /
Authorised Officer
1. BO: Chander Nagar, Ghaziabad 1. Freehold Residential House No. H-872, situated at Satyam Vihar, (A) 26.08.2025 (A) Rs. 293.00 Lakh 18.04.2026 Not Known to us
Plot No. 674/1, Shakti Khand-3, Indirapuram, Ghaziabad, U.P.-201014 M/s Micros Sugar Engineering Solutions Private Limited (Borrower) Also, At: - Office No. 6 & 7, Second Floor, Maha Laxmi Plaza, H-872, Satyam Vihar, Awas Vikas Colony, Awas Vikas Colony Kalyanpur Yojna-1, Kanpur City, Uttar Pradesh -208017 Measuring Area 273.71 Sq. meter in the name of Shri Satyaveer Singh S/o Late Shri Ram Chandra Singh. Bounded as: North: - Road 18 (B) Rs. 8,35,09,593.83 as on 31.07.2025Plus further Interest plus Bank Charges (B(C) Rs. 1 Lakh) Rs. 29.30 Lakh A.M to 04.00 From 11.00 P.M Sushil Kumar Mallick Mob.: 9781550777
Scheme No.1, Kalyanpur, Kanpur City, Uttar Pradesh-208017 Also, At: - Plot No. 26, Maa Kalka Marg, Gurukul Industrial Area mtr wide, South: - House No. 763-764, East: - Road 6 mtr wide, West: - plus other charges incurred by bank for recovery
(2), Faridabad, Haryana Shri Kuldeep Singh S/o Dr. Satya Vir Singh (Director/Guarantor cum Mortgagor) R/o- Flat No. House No. 871 (C) 25.11.2025 (Kanpur) & 26.11.2025 (Ghaziabad)
1834, Tower-D, Gaur Siddhartham, Siddharth Vihar, Ghaziabad, U.P. -201009 Also, At: - H-872, Satyam Vihar, Awas Vikas
(D) Symbolic
Colony, Scheme No.1, Kalyanpur, Kanpur City, Uttar Pradesh-208017 Also, At: - Office No. 6 & 7, Second Floor, Maha Laxmi 2. Commercial Office No. S.F.-6 & 7, Second Floor (without Roof Rights), (A) Rs. 76.00 Lakh 18.04.2026 Not Known to us
Plaza, Plot No. 674/1, Shakti Khand-3, Indirapuram, Ghaziabad, U.P.-201014 Smt. Ekta Singh W/o Shri Kuldeep Singh Plot No. 674/1, Shakti Khand-III, Maha Laxmi Plaza, Indirapuram, (B) Rs. 7.60 Lakh From 11.00 Sushil Kumar Mallick
(Director/Guarantor cum Mortgagor) Uttar Pradesh-208017 Also, At: - Flat No. 1834, Tower-D, Gaur Siddhartham, Siddharth Vihar, Ghaziabad, U.P. -201009 R/o- H-872, Satyam Vihar, Awas Vikas Colony, Scheme No.1, Kalyanpur, Kanpur City, Ghaziabad, U.P., in the name of Shri Kuldeep Singh S/o Dr. Satyavir Singh and Smt. Ekta Singh W/o Shri Kuldeep Singh. (SF-6-Covered area (C) Rs. 0.20 Lakh A.M to 04.00 P.M Mob.: 9781550777
425 sq. foot or 39.48 sq. mtrs and SF-7 Covered Area 499 sq. foot or
Dr. Satyaveer Singh S/o- Late Shri Ram Chandra Singh (Guarantor cum Mortgagor) R/o- H-872, Satyam Vihar, Awas 46.35 sq. mtrs.) Total covered Area 924 sq. foot or 85.84 sq. mtrs.
Vikas Colony, Scheme No.1, Kalyanpur, Kanpur City, Uttar Pradesh-208017 Bounded as: North: - Road 150 foot wide, South: -Road 40-foot wide,
East: - Road 60-foot-wide, West: - Plot no. 631 & 674
2. BO: Chander Nagar, Ghaziabad 1. Property Bearing No.- 422, out of Khasra No.- 642, situated at (A) 14.12.2022 (A) Rs. 178.36 Lakh 18.04.2026 Not Known to us
M/s Shree Krishna Enterprises (Borrower) Office- IX/7208, Gurudwara Gali, Gandhi Nagar, Delhi-110031 Also, At: - House Village Chandrawali Alias Shahdara, in the abadi of Maharati (B) Rs. 4,93,03,403.36 as on 30.11.2022 (B) Rs. 17.84 Lakh From 11.00 Sushil Kumar Mallick
No. 422, Jyoti Milk Marg, Near Bada Ramlila Ground, Jwala Nagar, Shahadra, New Delhi-110022 Smt. Arti Garg W/o Shri Colony, Jawala Nagar, Shahdara, Delhi area measuring 130 Sq. Yards, in the name of Shri Padam Kumar Garg S/o Sh. Jyoti Plus, further Interest plus Bank Charges (C) Rs. 0.50 Lakh A.M to 04.00 P.M Mob.: 9781550777
Padam Garg (Proprietor) R/o- House No. 422, Jyoti Milk Marg, Near Bada Ramlila Ground, Jwala Nagar, Shahadra, New Prashad. Bounded By East- Road 13 ft. Wide, West- Property of plus other charges incurred by bank for recovery
Delhi-110022 Shri Padam Kumar Garg S/o Shri Jyoti Prashad (Guarantor/Mortgagor) R/o- House No. 422, Jyoti Milk others, North- Road 20 ft. Wide, South- Road 10 ft. Wide (C) 21.02.2023
Marg, Near Bada Ramlila Ground, Jwala Nagar, Shahadra, New Delhi-110022 Shri Veer Pal S/o Shri Ramji Lal Singh
(D) Symbolic
(Guarantor/Mortgagor) Plot No.-03, Shanti Vihar, Sector-23, Raispur, Guldhar Road, Sanjay Nagar, Ghaziabad-201002 2. Residential House out of Khasra No. 379 Mi, village Raispur Pergana (A) Rs. 95.87 Lakh 18.04.2026 Not Known to us
Smt. Brijesh W/o Shri Veer Pal (Guarantor/Mortgagor) Plot No.-03, Shanti Vihar, Sector-23, Raispur, Guldhar Road, Sanjay Dasna, Tehsil & District Ghaziabad, U.P. having area 88.27 sq. mtrs. and (B) Rs. 9.59 Lakh From 11.00 Sushil Kumar Mallick
Nagar, Ghaziabad-201002 covered area 62.70 sq. mtrs. in the name of Shri Veerpal Singh S/o Shri Ramji Lal Singh. Bounded By East- Property of Shri Ompal, West- Property (C) Rs. 0.50 Lakh A.M to 04.00 P.M Mob.: 9781550777
of Shri Samarpal, North- Property of others, South- 24 ft. wide Road
3. Residential House Khasra No. 379 Mi, village Raispur Pergana Dasna,
Tehsil & District Ghaziabad, U.P. having area 117.05 sq. Mtrs. and
Covered area 83.61 sq. mtrs., in the name of Smt. Brijesh W/o Shri Veer
Pal. Bounded By East- Property of Shakuntla, West- Property of Shri
Madanlal, North- Property of others, South- 24 ft. wide Road, Note: -
Property No. 2 & 3 Will be sold Jointly, East: - Road 60-foot-wide, West: -
Plot no. 631 & 674 Note: - Property No. 2 & 3 Will be sold jointly
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TERMS AND CONDITIONS: The Sale shall be subject to the Terms & Conditions prescribed in the Security Interest (Enforcement) Rules 2002 and to the following further conditions: 1. The properties are being sold on “AS IS WHERE IS BASIS” and “AS IS WHAT IS BASIS” and WHATEVER THERE IS BASIS. 2. The particulars of Secured Assets Specified in the Schedule here in above have been stated to the best of the information of the Authorised Officer, but the Authorised Officer shall not be answerable for any error, misstatement or omission on the proclamation. 3. The Sale will be done by the undersigned online, through e-auction platform provided at the Website https://baanknet.com 4. For detail term and conditions of the sale, please refer https://baanknet.com & www.pnbindia.in 5. All statutory dues/ attendant charges/ other dues including registration charges, stamp duty, Tax/ Any Authority charges etc shall have to be born by the purchaser and Authorised Officer or the bank shall not be responsible for any charges, lien in encumbrance are any other dues to govt or any one else in respect of Property (e-auctioned) not known to the bank the intending bidder is advised to make there on independent inquiries regarding the encumbrance on the property including statutory liabilities, arrears of property tax, electricity dues etc. [STATUTORY SALE NOTICE UNDER RULE 8(6) OF THE SARFAESI ACT, 2002] DATE: 25.03.2026, PLACE: GHAZIABAD AUTHORISED OFFICER, PUNJAB NATIONAL BANK

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