RPG Life Sciences Limited — AGM Information 2025

Jun 16, 2025

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June 16, 2025

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. Scrip Code: 532983

Symbol: RPGLIFE

Dear Sirs /Madam,

Sub: Newspaper Advertisement

Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisements published in today’s Business Standard (English) and Mumbai-Lakshadeep (Marathi), in compliance with the relevant circulars issued by Ministry of Corporate Affairs from time to time , intimating inter alia that Eighteenth Annual General Meeting of the Company will be held on Wednesday, July 16, 2025 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Request you to kindly take the same on record.

Thanking you,

Yours faithfully, For RPG Life Sciences Limited

Digitally signed by RAJESH RAJESH RAMESH RAMESH SHIRAMBEKAR SHIRAMBEKAR Date: 2025.06.16 17:51:28 +05'30'

Rajesh Shirambekar Head – Legal & Company Secretary

Encl: as above

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B MUMBAI | MONDAY, 16 JUNE 2025 13

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EXIDE INDUSTRIES LIMITED

CIN: L31402WB1947PLC014919

Registered office: ‘Exide House’, 59 E Chowringhee Road, Kolkata – 700 020 Phone : (033) 2302 3400; E-mail: cosec@exide.co.in Website: www.exideindustries.com

INFORMATION REGARDING 78[TH] ANNUAL GENERAL MEETING Dear Members,

1. The 78[th] Annual General Meeting (“AGM/Meeting”) of Exide Industries Limited (“Company”) will be held through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) on Saturday, 26[th] July 2025 at 10.30 AM in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with all applicable circulars on the matter issued by Ministry of Corporate Affairs (MCA) and SEBI to transact the business that will be set forth in the Notice of the Meeting. The registered office of the Company shall be deemed to be the venue of the AGM. The process of participation in the AGM will be provided in the Notice of the AGM. 2. The Notice of the AGM and Integrated Report of the Company for the Financial Year 2024-25, will be sent only by electronic mode to those Members whose email addresses are registered with the Company/ Depositories/ Depository Participant in accordance with MCA Circulars and SEBI Circulars. The aforesaid documents will also be available on the website of the Company at www.exideindustries.com, on the websites of the Stock Exchanges viz. www.bseindia.com and www.nseindia.com. AGM notice will also be available on the NSDL website i.e. www.evoting.nsdl.com. Members can attend the AGM through VC / OAVM facility or view the live webcast at www.evoting.nsdl.com.

3. Manner of registering/updating email addresses: In case you have not registered/updated your email ID with the Registrar & Share Transfer Agent (RTA)/Company/ Depositories, please follow below instructions to register your email ID for receiving all communications including integrated report, notices, instruction for e-Voting and participation through VC/OAVM, etc. in electronic mode from the Company not later than Monday, 14[th] July 2025 :

• Physical (i) To register e-mail address , please provide Folio No., Name of shareholder, copy Holding of the share certificate (front and back), PAN and AADHAR card (self-attested copy)

• (ii) To update bank account details, in addition to documents stated in point (i) above, please send the following additional documents / information followed by the hard copies, along with duly filled form ISR-1

  • a) Name of the bank and branch address b) Type of bank account i.e., savings or current c) Bank account no. allotted after implementation of core banking solutions d) 9-digit MICR code no. and 11-digit IFSC code e) Original cancelled cheque bearing the name of the first shareholder, or copy of the bank passbook / statement attested by a bank

New Correspondence details of RTA are:

C B Management Services (P) Ltd.

(Unit: Exide Industries Limited) Address: Rasoi Court, 5[th] Floor, 20 Sir R N Mukherjee Road, Kolkata 700001 Email: rta@cbmsl.com

Updation of KYC details

Pursuant to the SEBI master circular no. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 7[th] May 2024, we request you to furnish PAN, KYC Details (including Postal address with PIN, Email address, mobile number, and bank account details), and Specimen signature in respect of physical folios. Kindly ensure these details are updated with Registrar to avail uninterrupted service request and dividend credit in bank account as no dividend will be paid to physical shareholders by way of issuance of physical warrant with effect from 1[st] April 2024.

Demat Please contact your Depository Participants (DP) and follow the process advised by your DP. Holding

1. Manner of casting vote through E-voting:

Members will have an opportunity to cast their vote(s) remotely on the business as set forth in the Notice of the AGM through remote e-voting. The detailed procedure of remote e-Voting for members holding shares in dematerialised mode, physical mode and members who have not registered their email addresses is provided in the Notice of the AGM. The remote e-Voting period commences on Wednesday, 23[rd] July 2025 (9.00 am IST) and ends on Friday, 25[th] July 2025 (5.00 pm IST) .

During this period, members holding shares either in physical or dematerialized form, as on cut-off date, i.e. as on Saturday, 19[th] July 2025 may cast their votes electronically. The e-Voting module will be disabled by NSDL for voting thereafter. A member will not be allowed to vote again on any resolution on which vote has already been cast.

Final Dividend shall be paid to the equity shareholders whose name appear on the Register of Members of the Company or in the records of Depositories as beneficial owners of the shares on the cut-off date being Saturday, 19[th] July 2025 .

Pursuant to the SEBI master circular no. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, it is mandatory to furnish PAN, KYC Details (Postal Address with PIN, mobile number, and bank account details) in respect of physical folios. Kindly ensure these details are updated with Registrar to avail uninterrupted service request and dividend credit in bank account as from 1[st] April 2024, dividend shall not be paid to physical shareholders by way of issuance of physical instruments .

1. Communication on Tax deduction on Final Dividend

In accordance with the provisions of the Income Tax Act, 1961 (‘ the Act ’) as amended and read with the provisions of the Finance Act, 2020, applicable with effect from 1st April 2020, dividend declared and paid by the Company is taxable in the hands of its shareholders, and accordingly the Company is required to deduct tax at source (TDS) at the applicable rates.

In view of the above, in the current financial year 2025-26, the Company shall be deducting TDS as per applicable provisions and TDS rates, while paying dividends. TDS rate may vary depending on the residential status of the shareholder and the documents submitted to and accepted by the Company under the provisions of the Act. Tax shall be deducted at source @10% for resident shareholders with valid Permanent Account Number (PAN) and @20% for resident shareholders without PAN or invalid PAN (as per Sec 206AA of the Act). However, no TDS shall be deducted on the Dividend payable to a resident Individual if the total dividend to be received by them during FY 2025-26 does not exceed Rs. 10,000.

Any eligible shareholder who wishes to avail the benefit of non-deduction of tax at source or tax deduction at the beneficial tax rate is requested to submit the following documents to Company’s Registrar & Share Transfer Agent (RTA) either by post to C B Management Services (P) Ltd., or email to rta@cbmsl.com or upload on http://www.cbmsl.com/investor-parlour on or before 15[th] July 2025 .

Resident Yearly declaration in Form no. 15G/15H. Individual For the format of Form 15G/15H, please visit the below weblink: shareholder https://cbmsl.com/services/details/exide-industries-limited-download-forms-for-taxwith PAN benefts Non-resident i) Tax Residency Certificate for FY 2025-26 obtained from the tax authorities of Shareholders* the country of which shareholder is resident ii) No Permanent Establishment and Beneficial ownership Declaration iii) Form 10F filed electronically in the E filing portal of Income Tax Departments per notification No. 03/2022 dated 16[th] July 2022 from the Central Board of Direct Tax.

Application of beneficial tax rate shall depend upon the completeness of the documents submitted by the Nonresident shareholder and review to the satisfaction of the Company. In this regard, the Company, vide email communication dated 28[th] May 2025 to all the members having their email address registered with the Company/depositories has explained the process of withholding tax from dividends paid to shareholders at prescribed rates along with necessary annexures. This communication is also available on the website of the Company at www.exideindustries.com.* The above notice is being issued for the information and benefit of all members of the Company and is in compliance with the MCA and SEBI Circulars.

For Exide Industries Limited

Sd/- Jitendra Kumar Company Secretary and Place : Kolkata President (Legal & Corporate Affairs) Dated: 16[th] June, 2025 ACS No. 11159

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CHANGE OF NAME
Notice is hereby given instruction that MR. VIJAYKUMAR
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Public Notice {ZQ>m§Zr {Xbr. ËmZ§Va Ëm§M§ nm{W©d ednoQ>çm ~ZdÊmMo H$m_ gwê$ Amho. ¶m gX{ZHo$g§X^m©V H$moU˶mhr 춺$sg This is to inform the public that a Release deed regarding **Flat no 1304** , located at EAa B§{S>mÀm EAm 171 m {d_ H$moUVmhr h¸$, hþÔm, ñdmañ¶, Xmdm **Sky high Tower CHSL with parking space at Shankar Lane Orlem Tank Road** Hw$Qw>§~mbm XoÊmV Amb§. qH$dm Amjon Agë¶mg ˶m§Zr ¶m à{gÕr Malad West Mumbai 400064 has been executed between the following, in favour of mZmÀm AnKmVmZo Xoe^amV Ii~i **Smt. Varsha Dilip Bhatia w/o Late Shri Dilip Bhagwandas Bhatia** JwOamVMo Amamo½§Ìr F${fHo$e nQ>ob {XZm§H$mnmgyZ 14 {Xdgm§À¶m AmV, CS>mbr Amho. Ah_Xm~mXhÿZ b§S>Z ˶mg§~§YrMo boIr {ZdoXZ d Amdí¶H$ Releasers Release Deed Execution date at Mumbai m§Zr {Xboëm _m{hVrZwgma, {dOJ°Q>{dH$bm OmUmao ho EAm 171 {d_mZ H$mJXnÌm§gh Imbrb nζmda H$idmdo. Taraben Bhagwandas Bhatia énmUr m§Àm nm{W©dmda amOH$moQ> m {R>H$mUr A§Ëg§ñH$ma Ho$bo OmVrb. nQ>ob hmoVo. àdmem§_Üo JwOamVMo _mOr _w»§Ìr AݶWm hm ì¶dhma H$moU˶mhr Aem Xmì¶m§Mm {dMma Z H$aVm nyU© Ho$bm OmB©b Naresh Bhagwandas BhatiaPriti Mukesh Bhatia {dOénmUrm§MmXoIrb g_mdoe hmoVm. Am{U Aem gd© Xmdo Ad¡Y g‘Obo 3rd March 2025 m§Zr {Xboëm m{hVrZwgma AmÎmmnªV **Kaajal Mukesh Bhatia** OmVrb d ZmH$mabobo åhUyZ J«mø Yabo 32 OUm§Mo S>rEZE Owibo AmhoV. Va 14m AnKmVmV Ëm§MmXoIrb _¥Ëy Pmbm OmVrb. Vinod Devidas Ashar Hw$Qw>§~rm§Zm Ëm§Àm Hw$Qw>§~mVrb gXñmM§ Amho. {dOénmUr ho b§S>Zbm Ëm§Àm ñdmjarV- **Dhiraj Vinod Ashar** _wbmbm Am{U nËZrbm ^oQ>ÊmgmR>r OmV lr‘Vr Cfm Xodr gm~y, lr‘Vr àoaUm ‘§Ìr Komal Vinod Ashar 30th March 2025 nm{W©d {Xb§ Amho. AZoH$ ¥VXoh ^rfU hmoVo. mÌ m AnKmVmV Ëm§Mm ¥Ëy Am{U lr n§H$O gm~y **Yash Mukesh Bhatia 6th April 2025** Oimboëm AdñWoV AmhoV. Ëm_wio âb°Q> H«$. F -105, J«oQ> B©ñQ>Z© JmS>©Ýg, **Details of Property:** S>rEZE MmMUr H$éZM Vo Ëm§Àm ZmVodmB©H$m§Zm {Xbo OmV AmhoV Ag§hr Pmbm.m AnKmVmVrb ¥Vm§Mr g§»m 275 da nmohmoMbr Amho. Eb.~r.Eg. ‘mJ©, H$m§Owa‘mJ© (n.),‘w§~B© - 400078. ● Flat ● ● Survey Number : **Tank Road Orlem Malad West Mumbai 4000641304 Skyhigh Tower CHSLCTS No.16** of village **Valnai** ● Area 1375 SQ Feet Super Built up The deed confirms the transfer of 50% rights and ownership of the aforementioned **peeefnj veesìerme** flat from **Taraben Bhagwandas Bhatia, Naresh Bhagwandas Bhatia, Priti** E_Am Ýym°H©$gmR>r Q>r-20 _Üo nwZamJ_Z ³ee veesìermeJoejs leceece ueeskeÀebvee keÀUefJeC³eele ³esles keÀer, **Mukesh Bhatia, Kaajal Mukesh Bhatia, Vinod Devidas Ashar, Dhiraj Vinod Ashar, Komal Vinod Ashar** and **Yash Mukesh Bhatia** in favour of **Smt Varsha** ceePes DeefMeue **Þeer.ke=À<Cee®ebêe megKeosJe efJeMJekeÀcee& Dilip Bhatia W/o Late Shri Dilip Bhagwandas Bhatia** . jenCeej Huee@ì veb.402,4 Lee cepeuee,Fceejle Any claims or Objections regarding the above-mentioned release deed must be Ho$ëmZ§Va nmobmS©>Zo H$mohbrbm Q>mH$bo _mJo ke´À.22,meer-efJebie, pe³e ceeleeoer Sme.Deej.S. menkeÀejer submitted in writing to Advocate Martha Dsouza, office no 1, Next to Orlem church, ie=nefvecee&Ce mebmLee ce³ee&., ®eebefoueueer HeÀece& jes[, Marve Road, Malad west Mumbai 64 within 15 days of the publication of this notice.Sd/H°${b\$mo{Z©m, {X. 15: _oOa brJ mebIe<e&veiej, ®eebefoJeueer,DebOesjer HegJe&,cebgyeF&-400 072 ns **Advocate Martha D’Souza** Deensle. l³eebveer efoveebkeÀ 06.01.2011 ceO³es pevejue {H«$Ho$Q> åhUOoM E_Ebgr_Üo Q>oŠgmg Hee@Jej Dee@HeÀ SìveeraJoejs meoj meoefvekeÀe Þeer.Meneyeneogj gwna qH$½O {déÕ E_AmÝym°H©$gmR>r **peievveeLe efmebn** jenCeej meoefvekeÀe ke´ÀceebkeÀ **\$m°_© H«$_m§H$ INC -26** 32 Ymdm§Mr Ioir Ho$ëmZ§Va H$maZ 701,Fceejle ke´À.20/[er, megKe meeiej Sme.Deej.S. H§$nZr (Zm|XUr) {Z , 2014 Àm {Z 30 A§VJ©V menkeÀejer ie=nefvecee&Ce mebmLee ce³ee&., ®eebefoJeueer, HeÀece& jes[, H§$nZrMo Zm|XUrH¥$V H$mm©b EH$m amÁmVyZ Xþgèm amÁmV nmobmS©>Zo Q>r-20 Ymdm§Àm mXrV {damQ> mebIe<e&veiej, ®eebefoJeueer,DebOesjer HegJe&,cebgyeF&-400 072 ~XbÊmgmR>r dV©_mZnÌmV à{gÕ H$amdmMr H$mohbrbm _mJo Q>mH$bo. OdiOdi nmM ³eeb®eskeÀ[gve Kejsoer kesÀuesueer Deens. **Þeer.Meneyeneogj (àmXo{eH$ g§MmbH$, n{ü_ {d^mJ)Om{hamV H|$Ðr gaH$mag_moa peievveeLe efmebn ³eebvee Dee@uee@ìcesWì uesìj Dee@[&j 2013 Àm H§$nZr A{Y{Z_mÀm H$b_ 13(4) A§VJ©V Am{U 2014 Àm H§$nZr (Zm|XUr) {Z_m§Àm {Z_ _{hÝmZ§Va nmobmS©>Zo hm gm_Zm Ioibm ke´À.pee.ke´À.ye.20/peceerve/2877/2009-10 30 Àm Cn-{Z (5)(A) A§VJ©V Am{U ìhmB©Q> B§H$ Q´>oS> àmìhoQ> {b{_Q>oS>m H§$nZrÀm àH$aUm~m~V, Ám§Mo Zm|XUrH¥$V H$mm©b 705, ~r-qdJ, ßbm°Q> Z§. 794, EìhaoñQ> M|~g©, E.Ho$. amoS>, A§Yoar (nyd©), ñQ>ma ßbg Amho. brJ {H«$Ho$Q>_Üo Q>oŠgmg gwna qH$½O yeesjerJeueer efoveebkeÀ **05/11/2009** jespeer JeveefJeYeeie Am°{\$gOdi, _amoi ZmH$m, _w§~B©, _hmamï´>-400059, ^maVoWo pñWV Amho. mebpe³e ieebOeer je<ì^er³e GÐeeve, yeesjerJeueer HetJe& cegbyeF&-400 ............ 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