RPG Life Sciences Limited — Regulatory Filings 2025

Jul 25, 2025

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July 25, 2025

The Manager BSE Limited Listing Department Corporate Relationship Department National Stock Exchange of India Limited Floor Exchange Plaza, 5th Floor 25, P.J. Towers Plot No. C1, ‘G’ Block, Bandra-Kurla Complex Dalal Street Bandra (East), Mumbai 400 051. Mumbai 400 001.

Symbol: RPGLIFE

Scrip code: 532983

Dear Sir/Madam,

Sub: Outcome of Board Meeting of the Company held on July 25, 2025.

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, July 25, 2025 inter-alia considered and unanimously approved the following agenda items:

1. Unaudited Financial Results:

The Unaudited Financial Results along with Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Revision in the Policy for Determination of Materiality of Events:

Revision in the policy for Determination of Materiality of Events in accordance with the amended SEBI (Listing Obligations and Disclosure Requirements), 2015. The aforesaid amended policy shall be made available on the Company's website at www.rpglifesciences.com_policies

The meeting commenced at 03:00 p.m. and concluded at 6.00 p.m.

Kindly take the same on record.

Thanking you,

Yours faithfully, For RPG Life Sciences Limited

RAJESH Digitally signed by RAJESH RAMESH RAMESH SHIRAMBEKAR SHIRAMBEKAR Date: 2025.07.25 19:03:14 +05'30'

Rajesh Shirambekar Head – Legal & Company Secretary Encl.- as above

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to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Review Report to The Board of Directors RPG Life Sciences Limited

1. We have reviewed the accompanying statement of unaudited financial results of RPG Life Sciences Limited by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2. the Companies Act, 2013 as amended, read with

relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the ard of Directors. Our responsibility is to express a conclusion on the Statement based on our

review.

1. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) Review of Interim Financial Information Performed by the Independent Auditor of the issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

2. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standar Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement.

For S R B C & CO LLP

Chartered Accountants ICAI Firm Registration Number: 324982E/E300003

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per Aruna Kumaraswamy Partner Membership Number: 219350 UDIN: 25219350BMMACF6070 Place: Mumbai Date: July 25, 2025

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