RPG Life Sciences Limited — AGM Information 2021

Aug 10, 2021

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August 10, 2021

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C-1, G- Block, Bandra - Kurla Complex, Bandra (East) Mumbai – 400 051.

BSE Limited Corporate Relationship Department 25, P.J. Towers, Dalal Street, Mumbai 400 001.

Symbol: RPGLIFE

Scrip Code: 532983

Dear Sirs /Madam,

Sub: Newspaper Advertisement

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Notice of 14[th] Annual General Meeting published in newspapers on August 10, 2021 in Business Standard (English) and Mumbai-Lakshadeep (Marathi), as intimation of completion of dispatch of Notice of AGM, and information related to e-voting.

Request you to kindly take the same on record.

Thanking you,

Yours faithfully, For RPG Life Sciences Limited Rajesh Shirambekar Head – Legal & Company Secretary Encl: as above

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12 MUMBAI | TUESDAY, 10 AUGUST 2021 ~~>~~ PUBLIC EPC CONSTRUCTIONS tion to be held by the Liquidator of Company�/�Corporate Debtor�), 1 Name of corporate debtorporate debtororate debtor 2 Date of incorporation of corporate debtorporation of corporate debtororation of corporate debtorporate debtororate debtor 3 Authority under which corporate debtor is incorporated/ registeredporated/ registeredorated/ registeredgisteredistered 4 Corporate identity number/limited liability identification number of corporate debtor 5 Address of the registered office principal office (if any) of corporate debtor 6 Liquidation commencement date of corporate debtorporate debtororate debtor 7 Name, address, email address, phone number and the registration number of the Liquidator 8 Date of E-Auction 9 Manner of Obtaining the Document 10 Last Date of Obtaining the Process Documentg the Process Document the Process Document 11 Subject Matter of Auction Process 12 Manner of Submitting Bid 13 Mode of Sale 14 Reserve Price 15 Earnest Money Deposit requirement Note: Nothing contained herein shall Corporate Debtor or its business as a anything contained above, the is�and �without any recourse�basis Corporate Debtor or the Liquidator. Bidders must note that the aforementioned Reference can be made to the detailed process which is hosted on the website any liability or costs. Any such Corporate Debtor as a going concern/ Date: August 10, 2021 Place: Mumbai CIN: L24232MH2007PLC169354; Regd. office: RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai 400 030. Tel: +91-22-2498 1650; Fax: +91-22-2497 0127 E-mail: info@rpglifesciences.com; Web: www.rpglifesciences.com

PUBLIC ANNOUNCEMENT FOR E-AUCTION EPC CONSTRUCTIONS INDIA LIMITED (IN LIQUIDATION) (Under Regulation 32 and 33 of the Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016) Notice is hereby given to public at large to invite interested Bidders in connection with the e-auction to be held by the Liquidator of EPCC Constructions India Limited in liquidation (�EPCC�/� Company�/�Corporate Debtor�), as per details mentioned in the table below: RELEVANT PARTICULARS 1 Name of corporate debtorporate debtororate debtor EPC Constructions India Limited 2 Date of incorporation of corporate debtorporation of corporate debtororation of corporate debtorporate debtororate debtor 01.09.1989 3 Authority under which corporate debtor is Companies Act, 1956 / Registrar of Companies � incorporated/ registeredporated/ registeredorated/ registeredgisteredistered Mumbai 4 Corporate identity number/limited liability U99999MH1989PLC053280 identification number of corporate debtor 5 Address of the registered office and Registered Office: 102, Kaatyayani Business principal office (if any) of corporate Centre, Off Mahakali Caves Road, M.I.D.C., debtor Marol Bus Depot, Andheri (E), Mumbai-400093. 6 Liquidation commencement date of the May 18, 2021, by way of order passed by Hon�ble corporate debtorporate debtororate debtor NCLT, Mumbai bench 7 Name, address, email address, tele- Abhijit Guhathakurta, Insolvency Professional - phone number and the registration Regn. No.: IBBI/IPA-003/IP-N000103/2017-2018/11158 number of the Liquidator Registered Address with IBBI: Flat No. 701, A Wing, Satyam Springs, CTS No.272A/2/1, Off BSD Marg, Deonar, Mumbai-400088. E-mail: aguhat@hotmail.com Communication Address: Deloitte India Insolvency Professionals LLP, One International Centre, Tower 3, 32nd Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai-400013, India. Communication Email Address: infaepcliq@deloitte.com 8 Date of E-Auction Auction Start Date & Time: September 10, 2021 @ 09:00 a.m. Auction End Date & Time: September 10, 2021 @ 06:00 pm 9 Manner of Obtaining the Process The detailed process for participating in the auction Document process shall be mentioned in the Process Document hosted on the data room of the corporate debtor, accessible to the qualified bidders. Along with the submission of the requisite documents as mentioned in the invitation for participation in the E-auction process bidders shall be required to submit a refundable deposit of INR 5,00,000/-, for gaining access to the process document, data room and for conducting the site visit. Bidders can reach out to the Liquidator by sending an email request at infaepcliq@ deloitte.com for any clarifications. 10 Last Date of Obtaining the Process Documentg the Process Document the Process Document September 09, 2021 11 Subject Matter of Auction Process Liquidator hereby invites bids for sale under the following sale options: 1. Sale of the Corporate Debtor as a Going Concern#. 2. Sale of the operations of the Equipment Bank Division business of the Corporate Debtor as a going concern#. 3. Sale of the set of fixed assets of the Equipment Bank Division of the Corporate Debtor, collectively. 12 Manner of Submitting Bid The Bids will be conducted through E-auction. The manner of the conduct of the E-auction process shall be set out in the Process Document, accessible to the qualified bidders. 13 Mode of Sale The mode of sale is open e-auction, where bidders can view other competitive bids from other bidders during the open window. 14 Reserve Price The reserve price for the purpose of conducting e- auction under various options shall be disclosed to eligible bidders as part of the Process Document 15 Earnest Money Deposit requirement Bidders shall be required to submit an Earnest Money Deposit as per the terms of the Process Document. Note: Nothing contained herein shall constitute a binding offer or a commitment to sell the Corporate Debtor or its business as a going concern or any of its assets. Not with standing anything contained above, the Liquidator reserves his right to give preference to Bidders submitting bids for acquisition of the Corporate Debtor as a whole on a going concern basis and/or such bids which maximize the overall value to stakeholders of the Corporate Debtor. The acquisition as mentioned above, shall be on an �as is where is�, �as is what is�, �as is how is�and �without any recourse�basis without any representation, warranty or indemnity by the Corporate Debtor or the Liquidator. Bidders must note that the aforementioned auction process is being conducted in accordance with the Insolvency and Bankruptcy Code, 2016 (�Code�), the relevant regulations thereunder, terms and conditions laid down in the Process Document and this Public Announcement, at the sole discretion of the Liquidator. Reference can be made to the detailed document on invitation for participation in the E-auction process which is hosted on the website of the Corporate Debtor- https://epcc.co.in/en-us, for further details including for submission of the necessary documents. The Liquidator reserves the right to amend and/or annul this invitation including any timelines or the process therein, without giving reasons, at any time without assigning any reason or assuming any liability or costs. Any such amendment in the invitation, including the aforementioned timelines, shall be notified on the website of the Corporate Debtor https://epcc.co.in/en-us. # Subject to the approval of the Hon�ble NCLT for extension of time for conducting the sale of the Corporate Debtor as a going concern/ sale of business of the Corporate Debtor as a going concern under Regulations 32 (e) and (f) of the Liquidation Regulations respectively, beyond the stipulated period of 90 days from the liquidation commencement date. Date: August 10, 2021 For EPC Constructions India Limited Place: Mumbai Sd/- Abhijit Guhathakurta Liquidator of EPC Constructions India Limited Insolvency Professional - Regn. No.: IBBI/IPA-003/IP-N000103/2017-2018/11158 E-mail: infaepcliq@deloitte.com

NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION NOTICE is hereby given that the FourteenthAnnual General Meeting ("AGM") of the Members of RPG Life Sciences Limited ("the Company") will be held on Tuesday, August 31, 2021 at 03:00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") to transact the business as set out in the Notice convening theAGM, in compliance with the circular dated May 5, 2020, read with circulars dated January 13, 2021 read with circulars datedApril 8, 2020, April 13, 2020 and May 05, 2021, issued by the Ministry of Corporate Affairs and Circular dated January 15, 2021 read with circular dated May 12, 2020 issued by the Securities and Exchange Board of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). The Company has sent the Annual Report for FY 2020-21 along with the said Notice onAugust 9, 2021 through electronic mode (i.e. e-mail) to those Members whose e-mail addresses were registered with the Depository Participant(s), the Company/Link Intime India Private Limited, the Company's Registrar and Share TransferAgent ("RTA"). The Annual Report of the Company for the FY 2020-21 along with Notice of AGM and e-voting instructions is also available on the Company's website at www.rpglifesciences.com, BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com and also on the website of National Securities Depository Limited (“NSDL”) at www.evoting.nsdl.com. Pursuant to the provisions of Section 108 of the CompaniesAct, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide the Members with the facility to cast their votes electronically ("remote e-voting") as well as e-voting at the AGM using e-voting services of NSDL in respect of all the businesses to be transacted at theAGM. The procedure to cast vote using e-voting system of NSDLhas been described in the Notice under the caption “Remote e-voting and Voting atAGM”. The remote e-voting period commences at 09:00 a.m. (IST) on Saturday, August 28, 2021 and ends at 5:00 p.m. (IST) on Monday, August 30, 2021. During this period, Members can select EVEN 116660 to cast their votes electronically. The remote e-voting module shall be disabled by NSDLthereafter. The voting right of the Members shall be in proportion to their share in the paid-up equity share capital of the Company as on Tuesday, August 24, 2021 ("cut-off date"). Any person, who acquires the share(s) of the Company and becomes a Member of the Company after the dispatch of Notice of AGM and holds the share(s) as on the cut-off date, may follow the instructions given in the Notice of AGM to cast their vote and attend AGM. Any person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories/RTA as on the cut-off date only shall be entitled to cast their vote either through remote e-voting or e-voting at theAGM. The Members, who have cast their vote by remote e-voting prior to AGM, may also attend the AGM through VC/OAVM but shall not be entitled to cast their vote again at the AGM. Members, who are present at the AGM through VC/OAVM facility and have not already cast their votes on the resolutions via remote e-voting shall be eligible to vote through e-voting system during theAGM. The Members of the Company who have not registered their e-mail address can register the same as per the following procedure:

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1. The Members holding shares in physical form may get their e-mail addresses registered with RTA, at rnt.helpdesk@linkintime.co.in by providing details such as Name, Folio Number, scanned copy of share certificate (front and back), PAN (self attested scanned copy of PAN Card),AADHAR (self attested copy ofAadhar Card), mobile number and e-mail ID. 2. The Members holding shares in Demat form may also temporarily register their e-mail addresses with the RTA, at rnt.helpdesk@linkintime.co.in by providing details such as Name, DPID/Client ID, PAN, mobile number and e-mail ID. It is clarified that for permanent registration of e-mail address, the Members are requested to register the same with their respective Depository Participant. In case of any queries, with respect to remote e-voting or e-voting at the AGM, Members may refer to the Frequently Asked Questions (FAQs) for shareholders and e-voting User Manual for shareholders available at the Download section of www.evoting.nsdl.com or call on Toll free No: 1800-222-990 or can contact NSDLon evoting@nsdl.com or contact Ms. Pallavi Mhatre, Manager, NSDLat pallavid@nsdl.co.in or Ms. Sarita Mote,Assistant Manager, NSDLat SaritaM@nsdl.co.in. For RPG Life Sciences Limited Place: Mumbai Rajesh Shirambekar Date : August 9, 2021 Head - Legal & Company Secretary

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