RPG Life Sciences Limited — Board/Management Information 2025

Apr 28, 2025

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April 28, 2025

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C1, ‘G’ Block, Bandra-Kurla Complex Bandra (East), Mumbai 400 051.

Symbol: RPGLIFE

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

Scrip code: 532983

Dear Sir/Madam,

Sub: Disclosure under 30(5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held on April 28, 2025 has authorized the following Key managerial personnel of the company jointly for the purpose of determining materiality of events/Information with effect from May 1, 2025:

Sr. No.	Name	Designation
1	Mr. Ashok Nair	ManagingDirector
2	Mr. Vishal Shah	Chief Financial officer

For making disclosures to Stock Exchange(s) the following Key Managerial Personnel are severally authorized:

Sr. No.	Name	Designation
1	Mr. Ashok Nair	Managing Director
2	Mr. Vishal Shah	Chief Financial officer
3	Mr. Rajesh Shirambekar	Head- Legal & Company Secretary

The single point contact of the abovesaid KMP's is as under: RPG Life Sciences Limited

Registered Office : RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai- 400 030 Phone : 022 269757100

Email : rajesh.shirambekar@rpgls.com

The above information is also made available on the Company's website at https://www.rpglifesciences.com/website/index.php.

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: 2025.04.28 22:30:57 +05'30'

Rajesh Shirambekar Head – Legal & Company Secretary

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