Shilpa Medicare Ltd. — Proxy Solicitation & Information Statement 2025

Oct 9, 2025

==> picture [140 x 36] intentionally omitted <==

Shilpa Medicare Limited Corporate & Admin Office: “Shilpa House”, # 12-6-214/A-1, Hyderabad Road, Raichur – 584 135, Karnataka, India Tel: +91-8532-238704, Fax: +91-8532-238876 Email: info@vbshilpa.com, Web: www.vbshilpa.com CIN: L85110KA1987PLC008739

Date : 09.10.2025

To, Corporate Relationship Department BSE Limited, 1[st] Floor, Rotunda Building, P.J. Towers, Dalal Street, Mumbai – 400 001

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

Dear Sir/Ma’am,

Sub: Postal Ballot Notice published in Newspapers Ref: BSE- 530549/ Stock Symbol: NSE – SHILPAMED

Pursuant to Regulation 30 read with Schedule III (Part A) to the SEBI (LODR) Regulations, 2015, please find enclosed copy of Postal Ballot notice published in Business line and Suddi Moola newspapers on Thursday 9 October 2025 giving information regarding Postal Ballot notice of the Company.

This is for your information and records.

Thanking You,

For and on behalf of Shilpa Medicare Limited

RITU Digitally signed by RITU TIWARY TIWARY Date: 2025.10.09 12:27:11 +05'30' Ritu Tiwary Company Secretary & Compliance Officer

MUMBAI businessline. THURSDAY - OCTOBER 9 - 2025

news[. ] bl[.] 9

GST Council’s next meeting to focus on easing compliance, policies

India’s refiners may buy more Russian oil as discounts deepen

QUICKLY.

Revolut to hit India market soon

Mumbai: Global fintech major Revolut on Wednesday said its product will hit India soon, with the first tranche of Revolut cards being launched on the Visa network. The fintech estimates that at least 150 million Indians are actively seeking payments solutions and aims to onboard 20 million customers by 2030. Revolut’s India product integrates UPI payment systems with prepaid cards and international spending capacity backed by its own licences. The company says its card is eliminates the need for multiple apps, providing Indian consumers with a single, intelligent hub for payments. OUR BUREAU

REFORM PUSH. Experts call for inclusion of power and gas, B2C e-invoicing, GST Tribunal, other key areas Experts call for inclusion of power and gas, B2C e-invoicing, GST Tribunal, other key areas

the first tranche of Revolut REFORM PUSH. Experts call for inclusion of power and gas, B2C e-invoicing, GST Tribunal, other key areas Experts call for inclusion of power and gas, B2C e-invoicing, GST Tribunal, other key areas Crude imports from Ruscards being launched on the Bloomberg sia could average about 1.7

Visa network. The fintech deemed valuation mechanmillion barrels a day in Octoestimates that at least 150 Shishir Sinha ism for renewable energy Indian refiners are expected ber, according to Kpler Ltd. million Indians are actively New Delhi devices to align it with actual to boost oil imports from That would be about 6 per

seeking payments solutions transaction values, ensuring Russia in the coming cent higher on-month, but

and aims to onboard 20 million The GST Council, in its next the affordability of renewmonths, as trade talks with slightly lower than last year’s

customers by 2030. Revolut’s meeting, is likely to focus on able energy. Washington drag on and dispace.

India product integrates UPI further changes to ease proSudipta Bhattacharjee, counts widen amid ample

payment systems with prepaid cesses and policies, a senior Partner, Khaitan & Co, said supplies. US LEVY

cards and international government official said. The there is a need for an amDiscounts on Urals crude The US imposed a punitive

spending capacity backed by its Council’s September meetnesty scheme under GST for loading in November are $250 per cent levy on US im-

own licences. The company ing recommended easing rethe first 2-3 years of GST, es2.50 a barrel to Dated Brent, ports of Indian goods in Au-

says its card is eliminates the fund and registration proSTRATEGIC MOVE. At its September meeting, the GST Council, chaired by Finance Minister pecially for procedural or making it attractive, accordgust in a bid to pressure New

need for multiple apps, cesses, alongside a rate Nirmala Sitharaman, recommended easing refund and registration processes, along with a technical non-compliances ing to people familiar with Delhi to curb its appetite for

providing Indian consumers overhaul. comprehensive rate overhaul PTI (as opposed to serious allegthe developments. Russian oil, although it’s re-

with a single, intelligent hub for “Rate exercise is almost ations like fake invoicing). At That’s cheaper than disfrained from similar action payments. OUR BUREAU done as of now. So, the next under the GST ambit. Their GST Arbitration Tribunal led to significant working the same time, strong recounts of about $1 a barrel in against China, another major meeting is expected to current exclusion breaks the would offer an alternative, capital blockages for various forms are needed at the adjuJuly-to-August, when supbuyer. mainly deliberate upon ease crucial Input Tax Credit faster route for resolving tax industries. The GST Council dication and first appeal plies were tight due to MoIn response, India made of compliance through (ITC) chain, leading to a casconflicts, especially commay consider allowing relevels to ensure that taxpayscow’s prioritising local plain the deals are price- Anthropic plans to open change in rules, processes cading effect that inflates the plex, factual issues,” he said. fund of such accumulated ers receive a sense of fair customers. driven and would continue,

office in Bengaluru and policies,” the official cost of energy for industries. Vivek Baj, Partner at EcoITC on input services, hearing at these levels, as opFor the current month, although it’s also signalled it said. When asked about speIncluding them would allow nomic Laws Practice, said thereby ensuring seamless posed to the current percepship-tracking data point to wants to buy more US energy cific policy areas, he said that manufacturers to claim ITC, GST 2.0 rate rationalisation flow of credit and improved tion of a deep pro-revenue an uptick in arrivals. amid talks with Washington. Bengaluru: Anthropic, the AI information is being directly lowering their cost has further enlarged the situliquidity for businesses,” he bias. research and development gathered and based on that, of production and promotation of Inverted Duty Strucsaid. “Effective and expeditious company behind the frontier AI the agenda will be prepared. ing clean, cheap energy ture (IDS), where outputs Second, the GST Council dispute resolution is a key model Claude, has announced across domestic and indusare taxed at lower rates than should consider introducing parameter of ease of doing that it will expand its global operations to India and open CRITICAL AREAS trial sectors. This is essential inputs. However, despite aone-time relief mechanism, business and reforms in this Traders seek yuan payment businessline spoke to tax exfor a true ‘One Nation, One this, the restriction on reeither permitting utilisation regard would significantly an office in Bengaluru in early perts to identify the critical Tax’ regime.” fund of ITC on account of inof credit on account of comenhance the ease of business

1. Anthropic’s Co-founderand CEO Dario Amodei is areas that need urgent attenSecond, on the compliput services remains pensation cess against IGST/ quotient qua GST. A separate from buyers of Russian oil tion. ance front, the next logical unaddressed. CGST/SGST liabilities or enand independent adjudica-

visiting India this week to share Saurabh Agarwal, Tax step is to expand the e-inabling proportionate refund, tion wing within the CBIC, Reuters the company’s commitment to Partner, EY India, listed voicing model to BusinessITC REFUND to prevent permanent capwith members specially developing responsible AI these areas: “First, the most to-Consumer (B2C) transac“The artificial distinction ital erosion. And third, the trained for fair adjudication, Traders offering Russian oil systems that drive social critical reform is bringing tions for large businesses. between goods and services Council may consider claricould be a reform worth conhave begun asking Indian

benefit and economic growth.OUR BUREAUOUR BUREAU electricity and natural gas “And third, introducing a for the purpose of refund has fying or revisiting the sidering,” he said. state refiners to pay in

these areas: “First, the most to-Consumer (B2C) transac“The artificial distinction ital erosion. And third, the trained for fair adjudication, Traders offering Russian oil systems that drive social critical reform is bringing tions for large businesses. between goods and services Council may consider claricould be a reform worth conhave begun asking Indian benefit and economic growth.OUR BUREAUOUR BUREAU electricity and natural gas “And third, introducing a for the purpose of refund has fying or revisiting the sidering,” he said. state refiners to pay in Chinese yuan, taking recent signs of improving relations between New Delhi and Beijing as a chance to simplify deals with Indian buyAt ₹1.13 lakh crore, capex by 60 CPSEs more than doubled in Sept ers, trade sources said. Indian Oil Corp recently basis, September spending around ₹1.50 lakh crore. time when capex by the made payments in Chinese IOC recently made payments Shishir Sinha was nearly 60 per cent high Even on October 7, the Central government surged currency for two to three in Chinese currency for two to New Delhi as compared to around CCEA gave approval for four over 43 per cent per cent cargoes of Russian oil, three cargoes of Russian oil ₹71,000 crore during last railway projects with an outduring April-August as repeople familiar with Indian September. lay of around ₹25,000 crore. ported by the Controller companies’ Russian oil purWith high spending on railThese CPSEs include large General of Accounts (CGA). chases said. Now, traders, which until ways and roads, capital exones such as NTPC, ONGC, JOB OPPORTUNITIES The Budget provided over Indian Oil did not immenow had to convert payments penditure of 60 Central pubIndian Oil, GAIL, Coal India According to officials, CPSEs ₹11.21 lakh crore for FY26 diately respond to Reuters ’ in dirhams or dollars into lic sector enterprises and Hindustan Aeronautics, are being encouraged to take capital expenditure, of which request for comment. yuans — since only those can (CPSEs) and four organisabesides organisations such up capex to achieve profitover ₹4.31 lakh crore — 38.5 Western sanctions imbe directly exchanged into tions surged more than as the Railway Board and the able growth in their busiper cent of the allocation, posed on Russia after its roubles needed to pay the double in September as National Highway Authority ness. A large capex creates compared with 27 per cent in 2022 invasion of Ukraine producers — are seeking to against August and touched of India (NHAI). growth opportunities and the same period last year have accelerated the usage of remove one costly step from the highest figure in nine further employment. when election-related alternative currencies, inthe process, one trader said. months, data from the DeGROWTH DRIVERS Several key performance factors kept spending subcluding the yuan and the partment of Public EnterOne important reason for indicators have been indued. UAE dirham to settle oil EU PRICE CAP prises (DPE) showed. the surge in capex is more cluded in the annual MoU Among the Central ministrades, which have long been Sources also said that traders Capital expenditure by projects for railways and framework for the CPSEs on tries/departments, defence dominated by the dollar. were pricing Russian oil in CPSEs is key to overall roads getting approval. which the companies are services recorded an inIn 2023, Indian refiners dollars to ensure adherence growth as private sector A fact sheet by the governevaluated and this includes crease of around 58 per cent, made some payments for to the European Union’s capex, though picking up, is ment showed that the third capex, besides return on netfollowed by roads with Russian oil in yuan, but they price cap and seeking equivalstill below expectations. term (starting June 2024) worth or return on capital around 11 per cent and stopped due to displeasure ent yuan payment. Capex target for 60 CPSEs, had seen the Cabinet Comemployed, export and imaround 9 per cent by the Railfrom the Indian government India became the top imincluding four organisations mittee on Economic Affairs port as per cent of revenue, ways. Higher spending by induring a period of porter of discounted Russian for FY26, has been pegged at get has been achieved. ber against over ₹51,000 (CCEA) approving road proEBIDTA as a per cent of revfrastructure ministries is exheightened tensions with seaborne oil, since Western over ₹7.85 lakh crore. Now According to data, total crore in August, showing a jects amounting to over enue and asset turnover pected to have a positive Beijing, though private renations suspended imports with the September number, capital expenditure crossed growth of around 119 per ₹1.89 lakh crore and railway ratio. impact on the overall growth finers continued to use the from Moscow due to the around 50 per cent of the tar₹1.13 lakh crore in Septemcent. Similarly, on yearly projects with an outlay of This data has come at a number. Chinese currency. sanctions.

‘More investments to flow into SEZs if govt allows tax flexibilities for domestic sale’

==> picture [699 x 579] intentionally omitted <==

Our Bureau New Delhi More investments would flow into Special Economic Zones (SEZs) if the government agrees to allow units to sell in the domestic market The proposed move will also on a duty foregone basis inhelp SEZ units compete with stead of paying full customs imports from free trade duties that make products agreement partner countries uncompetitive, SEZ units and developers highlighted in a meeting with top governexport to Sri Lanka and imment officials. port back to India after some The proposed move will value addition under the also help SEZ units compete SAFTA agreement to serve with imports from free trade the domestic Indian market agreement (FTA) partner to avoid paying full customs countries, including the on direct supplies from SEZs ASEAN, that ship several to the Indian market. Thus, products to India duty free we are losing business and while SEZs have to pay cusemployment generation in toms duties to sell in the doIndian SEZs,” Chaturvedi mestic tariff area (DTA), the said. Export Promotion Council Many countries, including for EOUs and SEZs (EPCES) China, Indonesia, the US and argued in its interaction with the UK allowed SEZs to sell Commerce Secretary Rajesh in DTA, he added. Agarwal on Tuesday. Allowing SEZ units to sell in the DTA on a ‘duty foreNIKE FACTORY gone’ basis would mean that Explaining with an example, their duty payable will be EPCES Director General based on the duty on the raw Alok Chaturvedi pointed out materials used to manufacthat presently Nike shoes ture those goods and not were exported to India from customs duties on the final factories in Vietnam under product. the India-ASEAN FTA. The The Commerce DepartIndian Nike factory estabment is in talks with the Delished in an SEZ only served partment of Revenue on the the export market because measures that could be exfull customs duties need to tended to SEZs, either as be paid under the present part of the SEZ Amendment rules on supplies to the doBill being finalised or as execmestic market. utive orders, to give them op“Sometimes companies erational ease. CM YK

==> picture [34 x 6] intentionally omitted <==

----- Start of picture text -----

. . . . . . . . . . . . . . . . BM-BME
----- End of picture text -----

~~6~~ WÜáÃÜáÊÝ-ÃÜ09 APæãràŸÃ… 2025 https://www.suddimoola.inhttps://epaper.suddimoola.in

facebook.com/Suddi Moola twitter.com/@suddimoola22

==> picture [172 x 44] intentionally omitted <==

==> picture [8 x 9] intentionally omitted <==

 ¸æíWÜÙÜãÃÜá  ¸æíWÜÙÜãÃÜá WÝÅÊÜÞíñÜÃÜ  bPÜRŸÙÝÛ±ÜâÃÜ  ÊæáçÓÜãÃÜá  ÃÝ¿áaÜãÃÜá  Pæã±Ü³ÙÜ  ¿Þ¨ÜXÄ  PÜÆŸáÃÜX  ŸÙÝÛÄ  Ëg¿á®ÜWÜÃÜ  ¹à¨ÜÃÜ

==> picture [10 x 10] intentionally omitted <==

==> picture [910 x 1367] intentionally omitted <==

----- Start of picture text -----

A.12Pæ [R] PÜÓÝ±Ü ±Ü¨Ý—PÝÄWÜÙÜ ±Ü¨ÜWÜÅÖÜ| ŸÙÝÛÄ : ×í¨ÜáÚ¨Ü ÊÜWÜìWÜÙÜ
 ÓÜᩪÊÜáãÆ ÊÝñæì [ÊÜáÔR, A.08:] ˨ݦìWÜÙÜá ÖÝWÜã BÓÜPܤ ¿ááÊÜPÜ ÊÜáñÜᤠPÜ®ÝìoPÜ ÓÜÖÜPÝÃÜ
ÓÜËáàPæÒ : ®æàÃÜÊÝX ±ÝÇæãYÚÛ
PÜÓÝ±Ü ®ÜãñÜ®Ü BvÜÚñÜ ÊÜáívÜÚ¿á A—PÝÃÜ ÖÜÓݤíñÜÃÜ ÊÜáñÜᤠ±Ü¨ÜWÜÅÖÜ| ÓÜÊÜÞÃÜí»Ü ¿ááÊÜ£¿áÃÜá »ÝWÜÊÜ×ÓÜŸÖÜá¨Üá.¿ááÊÜ PÜË WæãàÑu¿áÈÉ Êæã¨ÜÆá  ÓÜᩪÊÜáãÆ ÊÝñæì ŸÙÝÛÄ, A.08: ®ÜWÜÃÜ Áãàg®Ý ±ÝÅ—PÝÃÜ, ÊÜÞ®ÜË.
PÜ®ÝìoPÜ ÃÝg ×í¨ÜáÚ¨Ü ÊÜWÜìWÜÙÜ BÁãàWÜ ®ÜvæÓÜᣤÃÜáÊÜ
PÝ¿áìPÜÅÊÜáÊÜ®Üá° A.12ÃÜí¨Üá ±Üor| ]à WÜb- ®æãí¨ÝÀást 15 g®ÜPæR B¨ÜÂñæ ×í¨ÜáÚ¨Ü ÊÜWÜìWÜÙÜ ÓÝÊÜÞiPÜ ÊÜáñÜᤠÍæçPÜÒ~PÜ ÓÜËáàûæ¿áÈÉ »ÝÃÜñÜ ±æpæã›àÇ… ŸíP… ÖÜ£¤ÃÜ Ôí«Ü®ÜãÃÜá ÃÜÓæ¤ ÊÜÞ®ÜË & 584123
c®ÜÊÜásܨÜÈÉ ÖÜËá¾PæãÙÜÛÇÝWÜáÊÜâ¨Üá. ¯àvÜÇÝWÜáÊÜâ¨Üá A.10ÃÜ JÙÜWÝX ñÜÊÜá¾ iÇæÉ¿á ÓÝÊÜìg¯PÜÃÜá ñÜÊÜá¾ ÊÜá®æ ÓÜËáàûæWæ JÙܱÜvܨæà C¨ÜªÈÉ ÓÜí.®Ü.Áãà.±ÝÅ™.ÊÜÞ/»Üã.E.Ÿ/PÜ.ÓÜí.15/2025&26/323 ©®ÝíPÜ : 08&10&2025
±Ü¨ÜWÜÅÖÜ| PÝ¿áìPÜÅÊÜáÊÜ®Üá° Jí¨Üá ˼®Ü° ÖæÓÜÃÜ®Üá° ]à«ÜÃÜ&9986779206, ˨ÝÂÊÜ£ PÜípæãàÅÇ… ÃÜãí ÓÜíTæÂ: 8277888866 Wæ PÜÃæ ÊÜÞw ÊÜÞ×£
PÝ¿áìPÜÅÊÜáÊÝX ÖÜËá¾PæãÙÜáÛÊÜ ¯qr®ÜÈÉ C¨ÜÃÜ ÊܯQ&9481259737 CÊÜÃÜ®Üá° ÓÜí±ÜQìÔ ¯àw¨ÜÈÉ WÜ|£¨ÝÃÜÃÜá ÊÜá®æWæ »æàq ¯àw ÓÜËáàûæ ÊÜÞvÜáÊÜÃÜá. ±Ü [Å] PÜoOæ
gñæWæ ¿ááÊÜ PÜË WæãàÑu ÖÜËá¾PæãÙÜÛÇÝX¨æ ®æãàí¨ÝÀáÔPæãÙÜÛ¸æàPÜá Gí¨Üá ®ÜãñÜ®Ü A«ÜÂûÜÃÜá ÓÝÊÜìg¯PÜÃÜá D ÓÜËáàûÝ PÝ¿áìPæR ÓÜÖÜPÜÄÓܸæàPÜá Gí¨Üá
ÊÜáÔR ñÝÆãQ®Ü ±Ü¨ÜË ±ÜäÊÜì ÖÝWÜ㠱ܨÜË £ÚÔ¨ªÝÃæ. iÇÝÉ—PÝÄ ®ÝWæàí¨ÜÅ ±ÜÅÓݨ….Pæ AÊÜÃÜá £ÚԨݪÃæ. (PÜ®ÝìoPÜ ®ÜWÜÃÜ ÊÜáñÜᤠWÝÅÊÜÞíñÜÃÜ Áãàg®Ý PÝÁ᪠1961ÃÜ ±ÜÅPÜÃÜ| 14(G)±ÜÅPÝÃÜ)
ÊÜÞ®ÜË ÓÜPÝìÃÜ©í¨Ü A®ÜáÊæãà¨Ü®æWæãívÜ, ÊÜáÖÝÁãàg®æ¿áÈÉ ÊÜÞ®ÜË ÓܧÚà¿á Áãàg®Ý ±ÜŨæàÍܨÜ
Êݲ¤¿áÈÉ ŸÃÜáÊÜ D PæÙÜPÜívÜ gËáà®ÜáWÜÙÜá PÜêÑ ÊÜÆ¿áPÝRX PÝÀáªÄst ûæàñÜŨÜÈÉ ŸÃÜᣤ¨Üáª, Aiì¨ÝÃÜÃÜá ÊÜÓÜ£
E¨æªàÍÜ »Üã E±ÜÁãàWÜ Ÿ¨ÜÇÝÊÜOæ PæãàÄÃÜáÊÜâ¨ÜÄí¨Ü ÓÜÊæì ®Üí 394/ [] /6 ÃÜÈÉ 01G&37WÜá, ÓÜÊæì ®Üí 399/ [] /1
Êæã¨ÜÆ®æà ±Üâo©í¨Ü ÃÜÈÉ 01G&04WÜá, ÓÜÊæì ®Üí 399/ [] /2 ÃÜÈÉ 01G&04WÜá, ÓÜÊæì ®Üí 399/ [] /3 ÃÜÈÉ 01G&04WÜá, ÓÜÊæì ®Üí 399/ [] /4
ÃÜÈÉ 01G&04WÜá, ÓÜÊæì ®Üí 399/ [] /5 ÃÜÈÉ 02G&08WÜá, ÊÜáñÜᤠÓÜÊæì ®Üí 399/ [] /6 ÃÜÈÉ 02G&09WÜá, Joár ËÔ¤à|ì
¹W… ¸ÝÓ… Íæãà ÊÜáñæ¤ BÃÜí»Ü 10 GPÜÃæ&30 WÜáípæ gËáà®Ü®Üá° PÜ®ÝìoPÜ ®ÜWÜÃÜ ÊÜáñÜᤠWÝÅÊÜÞíñÜÃÜ Áãàg®Ý PÝÁ᪠1961 ±ÜÅPÜÃÜ| 14 (G) ±ÜÅPÝÃÜ,
"¯àĨܪÃæ ®ÝÙæ' Áãàg®æWæ Cí¨Üá ÔGí aÝÆ®æ ÓܨÜÄ gËáà¯®Ü ÓÜáñܤÆã ¸æÙÜÊÜ~WæWÜÙÜá ŸÃÜᣤÃÜáÊÜâ¨ÜÄí¨Ü, ÖÝWÜã Aiì¨ÝÃÜÃÜá ÓܨÜÄ gËáà¯Wæ ¸æÙÜÊÜOæWæ Ÿí©ÃÜáÊÜ
¸æíWÜÙÜãÃÜá ¨Üü| (ÃÝÊÜá®ÜWÜÃÜ) iÇÉÝ—
±ÜÅPÜê£Àáí¨Ü ÊÜÃܨݮÜÊÝX Ÿí©ÃÜáÊÜ ®æçÓÜXìPÜ ÖÝWÜã ±ÜíaÝ¿á£WÜÚÊæ Gí¨ÜÃÜá. PÝÄWÜÚWæ ÓÜãaÜ®æ ¯àvÜÇÝX¨æ. JÊæá¾ ñܱÜâ³ ÖÝÈ 09.00Ëáà ±ÜÎcÊÜá ©QRWæ ÃÜÓæ¤ ÓÜí±ÜPÜì ±Üvæ©ÃÜáñܤ¨æ. Gí¨Üá ±ÜÅÊÜÞ| ±ÜñÜÅ ÊÜáãÆPÜ ÓÜÈÉÔÃÜáñݤÃæ. ÓܨÜÄ ÓÝÊÜìg¯PÜ
®ÜÊÜá¾ ±ÜäÊÜìgÃÜá ¯Ëáìst gÆÊÜáãÆWÜÙÜ®Üá° ÓÜíÃÜüÓÜáÊÜ PܮܰvÜ bñÜÅÃÜíWÜ¨Ü TÝÂñÜ ®ÜoÃÝ¨Ü ÊÜÎÐÜr ÔíÖÜ AÊÜÃÜ®Üá° ÓÜÄ ÊÜÞwPæãÙÜÛÆá AÊÜPÝÍÜ Pæãw Gí©¨æªà®æ. ×ñÝÓÜQ¤¿á®Üá° D PæÙÜPÜívÜ Aiì¨ÝÃÜÃÜá PÜêÑ ÊÜÆ¿á©í¨Ü ÊÜÓÜ£ ¯ÊæàÍÜ®Ü E¨æªàÍÜPÝRX »Üã&E±ÜÁãàWÜ Ÿ¨ÜÇÝÊÜOæ
ÊÜáãÆPÜ AíñÜgìÆ ÊÜáor ÊÜê©œÔ ÓÜÊÜáê¨Üœ PÜ®ÝìoPÜ ¯ÊÜÞì|PæR ÃÝ¿á»ÝÄ¿á®Ý°X ®æàËáÓÜÇÝX¨æ. ®ÝÙæ Ë«Ý®ÜÓè«Ü¨Ü E¨æãÂàWÜ ÊÜááSÂ, H®æà C¨ÜªÃÜã AÊÜÄWæãí¨Üá ÊÜÞvÜÆá PæãàÄÃÜáÊÜâ¨ÜÄí¨Ü, ÓܨÜÄ gËáà¯®Ü ÖÜ£¤ÃÜ ¸æÙÜÊÜ~WæWÜÙÜá Ÿí©ÃÜáÊÜâ¨ÜÄí¨Ü ÓÝÊÜìg¯PÜ ×ñÝÓÜQ¤¿á®Üá°
»Ü¨ÜÅ Aw±Ý¿á ÖÝPÜáÊÜ E¨æªàÍÜ D Áãàg®æ¿á¨ªÝX¨æ. ¸ÝÂíPæÌp… ÖÝÇ… ®ÜÈÉ PÝ¿áìPÜÅÊÜá BÁãàiÓÜÇÝX¨æ. AÊÜPÝÍÜ Pæãw. AÊÜÃÜá ÓÜÊÜáÓæ ŸWæÖÜÄÔPæãÙÜÛÈ. WÜÊÜá®Ü¨ÜÈÉoárPæãívÜá, ÓܨÜÄ gËá௮ÜÈÉ ÊÜÓÜ£ ¯ÊæàÍÜ®ÜWÜÙÜ®Üá° ÊÜÞw ÊÜá«ÜÂÊÜá ÖÝWÜã ÓÝÊÜޮܠÊÜWÜì¨Ü g®ÜÄWæ
'¯àĨܪÃæ ®ÝÙæ' G®Üá°ÊÜ ËÍæàÐÜ ±ÜÄPÜƳ®æ¿á PÝ¿áìPÜÅÊÜá¨Ü ÊÜááí©®Ü ©®ÜWÜÙÜÈÉ ÃÝgݨÜÂíñÜ AíñÜgìÆ ÓÝûÜÃÜñæWæ JñÜᤠ®ÜÊÜá¾ÈÉ ÊÜá®æãàÃÜíg®æ PÜãvÜ ÊÜááS Gí¨Üá PæçWæoáPÜáÊÜ ¨ÜÃܨÜÈÉ ÊÜÞÃÝo ÊÜÞvÜáÊÜâ¨ÝX £ÚÔ, D PæÙÜPÜívÜ Aiì¨ÝÃÜÃÜá PÜêÑ ÊÜÆ¿á©í¨Ü ÊÜÓÜ£ ¯ÊæàÍÜ®ÜWÜÙÜ
ÊÜáãÆPÜ ¯àÄ®Ü ÊÜáÖÜñÜÌÊÜ®Üá° £ÚÓÜáÊÜâ¨Üá, ÃÝg嬆 gÆ ¯àvÜáÊÜ WÜáÄ¿á®Üá° Öæãí¨ÜÇÝX¨æ Gí¨ÜÃÜá. ÖæàÚ¨ªÝÃæ. C¨æà ÊæàÙæ '±ÜÄÓÜÃÜ ÊÜÞȮܠE¨æªàÍÜPÝRX »Üã E±ÜÁãàWÜ Ÿ¨ÜÇÝÊÜOæ ÊÜÞvÜÆá PæãàÄÃÜáñݤÃæ.
ÊÜáãÆWÜÙÜ ÓÜíÃÜûÜOæWæ Áãàg®æ ÃÜã²ÓÜáÊÜâ¨Üá, ®ÝWÜÄPÜÃÜ®Üá° ±Ü£ÅPÝWæãàÑu¿áÈÉ ÓÜ|¡ ¯àÃÝÊÜÄ, AíñÜgìÆ A¼ÊÜꩪ ¯¿áíñÜÅ| ÊÜáívÜÚ ÊÜ£Àáí¨Ü PæÆÊÜÃÜá ¨ÜãÃÜá »Üã E±ÜÁãàWÜ Ÿ¨ÜÇÝÊÜOæ ÊÜÞvÜáÊÜ ËÊÜÃÜ D PæÙÜX®Üí£¨æ.
¯àÄ®Ü ÓÜíÃÜûÜOæ¿á A¼¿Þ®Ü¨ÜÈÉ ±ÝÆá¨ÝÃÜÃܮݰX CÇÝTæ PÝ¿áì¨ÜÎì ¹.Pæ ±ÜËñÜÅ E±ÜÔ§ñÜĨܪÃÜá. ¯àwÃÜáÊÜâ¨Üá ËaÝÃÜOæÀáí¨Ü £Ú¨ÜáŸí©¨æ. ËÔ¤à|ì ÊÜáÖÝÁãàg®æ¿áÈÉ Aiì¨ÝÃÜÃÜá
ÊÜÞvÜáÊÜâ¨Üá ÊÜááS E¨æªàÍÜÊÝX¨æ Gí¨ÜÃÜá. ÓܨÜÓÜÂÃÜ®æã°ÙÜWæãívÜ ÓÜËá£¿á ¯«ÝìÃܨÜíñæ £¨Ü᪱Üw ®Ý®æà ´æäà®… ÊÜÞw iÇÉÝ—PÝÄ (wÔ) PÜÅ™. WÝÅÊÜá¨Ü ÓÜ. GPÜÃæ WÜáípæ »ÜãÊÜÞÈàPÜÃÜ ÖæÓÜÃÜá PÝÀáªÄst »Üã Ÿ¨ÜÇÝÊÜOæ
Êæã¨ÜÆ ÖÜíñܨÜÈÉ ÃÝg嬆 16 iÇÉæWÜÙÜ 27 ñÝÆãÉPÜáWÜÙÜ Ë«æà¿áPÜÊÜ®ÜᰠԨܪ±ÜwÔ E»Ü¿á ÓܨܮÜWÜÙÜÈÉ ÊÜáíwÓÜÇÝXñÜá¤. ÊÜáñÜᤠ±æäÈàÓ… ÊÜÄÐÝu—PÝÄ (GÔ³) AÊÜÄWæ ÓÜí ÖæÓÜÃÜá ®Üí E±ÜÁãàWÜ PæãàÄÃÜáÊÜ »Üã
525 AíñÜgìÆ A£ŸÙÜPæ WÝÅÊÜá ±ÜíaÝ¿á£WÜÙÜÈÉ D C¨ÜPæR E»Ü¿á ÓܨܮܨÜÆãÉ J²³Wæ ¨æãÃ棨æ. ¨ÜãÄ®Ü ×®Ü°Çæ¿áÈÉ ÖæàÚ¨æªà®æ. PÝ®Üã®Ü®Ü° ®æãàw ÓÜÊÜáÓæ BX¨æÅ E±ÜÁãàWÜ
Áãàg®æ A®ÜáÐÝu®ÜWæãÚÓÜÇÝWÜᣤ¨æ. D ±æçQ PÜÇÝÂ| ÃÝg±ÝÆÃÜá ËÊÜÃÜOæ PæàÚ¨Üáª, C¨ÜPæR ËÊÜÃÜOæ Ԩܪ±ÜwÓÜÇÝWÜᣤ¨æ. A¨Ü®Üá° ŸWæÖÜÄÔPæãvÜÆá AÊÜPÝÍÜ PæãvܸæàPÜá 1 2 3 4 5 6 7 8
PÜ®ÝìoPÜ »ÝWÜ¨Ü 100PÜãR ÖæaÜác AíñÜgìÆ A£ŸÙÜPæ WÝÅÊÜá ÓܨܨÜÇÉæ ÃÝg±ÝÆÄWæ ËÊÜÃÜOæ ÓÜÈÉÓÜÇÝWÜáÊÜâ¨Üá Gí¨ÜÃÜá. AíñÜ ÖæàÚ¨æªà®æ Gí¨Üá ÓܳÐÜr±ÜwÔ¨ÜÃÜá. 1 ÊÜÞ®ÜË 394/ [] /6 01G&37WÜá ]àÊÜᣠ±Ü¨Ý¾ÊÜ£ WÜívÜ PÜêÑ ÊÜÆ¿á ÊÜÓÜ£ ¯ÊæàÍÜ®Ü
ËÃܳ±Ü³ PÜÃÜvÜWÜÇ… ÓÝ> ÊÜÞ®ÜË
ÊÜá®æWÜÚWÜã ¯àÃÜá, ˨ÜáÂñ… 399/ [] /1 01G&04WÜá ]à ÖÜÓÜ®… ®Ý¿å…R ñÜí¨æ
ÓÜ»æ¿áÈÉ ÓÜbÊÜÃÝ¨Ü Ga….Pæ.±ÝqàÆ…, Pæ.hæ.gÝh…ì, PÜêÐÜ¡ TÝÔÊÜå… Óݸ…, ]à Ÿí¨æà
¸æçÃæàWèvÜ, ²Å¿ÞíP… SWæì, ÃÜ×àÊÜå… TÝ®…, ÔGí PÝ®Üã®Üá ®ÜÊÝh… ñÜí¨æ TÝÔàí Óݸ…,
ÓÜÆÖæWÝÃÜ, ÍÝÓÜPÜ ±æä®Ü°|¡, B¦ìPÜ ÓÜÆÖæWÝÃÜ ŸÓÜÊÜÃÝg PÜ®ÝìoPÜ ÓÜPÝìÃÜ ÊÜáñÜᤠ]àÊÜᣠÓÜQà®Ý ¸æàWÜí
ÃÝ¿áÃæwx, ÊÜááS PÝ¿áì¨ÜÎì vÝ.ÍÝȯ ÃÜg¯àÍ…, WÜívÜ ¿ÞÔà®… ÓÝ > ÊÜÞ®ÜË
AvæãÌPæàp… g®ÜÃÜÇ… ÍÜÎQÃÜO… Íæqr ÊÜᣤñÜÃÜÃÜá »ÝWÜÊÜ×Ô ¨ÜªÃÜá. WÝÅÊÜá ±ÜíaÝ¿áñÜ PÝ¿ÞìÆ¿á PæãÙܸÝÙÜ 399/ [] /2 01G&04WÜá ]à ÊÜÞÇÝÈ ®Ý¿áPÜ ñÜí¨æ
ñÝÆãPÜ : ÊÜáÔR iÇÝÉ : ÃÝ¿áaÜãÃÜá ÖÜáÓæà®… ®Ý¿áPÜ Óݸ…
¹hæ² ÊÜááSívÜ®Ü ÖÜñæ [Â] ÊÜáñÜᤠGí.w »ÝÐÜ ®Ý¿áR
®ÜÊÜá¾ PæçWæ Pæãw Gí¨Üá BPæãÅàÍÜ ÖæãÃÜÖÝQ¨ÜÃÜá. ÊæíPÜpæàÍ… ÓÜíTæÂ:WÝűÜíPæã/¨ÜÃܱÜqr/±ÜÅPÜoOæ/2025&26/ ©®ÝíPÜ : 09.10.2025 ñÜí¨æ ÖÜáÓæà®… ®Ý¿áPÜ Óݸ…
ñÝÀá PÜãvÝ ÊÜáWÜ®Ü ÖÜñæ ÊÜÞw¨ÜÊÜÄWæ Îûæ¿ÞWܸæàPæí¨Üá BWÜÅ×Ô¨ÜáÅ. ¨ÜÃÜ ±Üqr ±ÜÅPÜoOæ 399/ [] /3 01G&04WÜá ]àÊÜᣠ´Ý£àÊÜÞ ¹à WÜívÜ ÓÝ> ÊÜÞ®ÜË
C®Üá° PæãÇæ ÊÜÞw¨Ü ŸÚPÜ BÃæãà²WÜÙÜá CíwPÝ PÝÃ…®ÜÈÉ ËÐÜ¿á : ÊÜáÖÝñܾWÝí— ÃÝÑóà¿á WÝÅËáà| E¨æãÂàWÜ TݣŠÁãàg®æ¿áw A®ÜáÐÝr®ÜÊÝWÜáÊÜ ËË«Ü PÝÊÜáWÝÄWÜÚWæ CÊÜÞÊÜå… ®Ý¿áR Óݸ…
±ÜÃÝÄ¿ÞWÜᣤ¨Üª ÊæàÙæ PÝÃ… pæçÃ… ¸ÝÉÓ…r BX¨æ. ×àWÝX PÝÃ…®Üá° AÊÜÍÜÂËÃÜáÊÜ ÓÜÃÜPÜá/ÓÝÊÜÞXÅ/ ¿áíñæãÅà±ÜPÜÃÜ|/ÓæàÊæWÜÙÜ®Üá° ÓÜÃÜŸÃÝgá ÊÜÞvÜÆá ¨ÜÃܱÜqr PÜÃæ¿ááÊÜ ŸWæY. ÓÝ> ÊÜÞ®ÜË
PæãoãrÃæàÍÜÌÃÜ PÝÂí±… ®ÜÈÉÁáà ¹oár Kw ÖæãàX,ÍÜÃÜOÝX¨ÝªÃæ. EÇÉæàS : 1) ÊÜޮܠB¿ááPܤÃÜá WÝÅËáàOݼÊÜê©œ, B¿ááPݤƿá, WÝÅËáàOݼÊÜê©œ CÇÝTæ ¸æíWÜÙÜãÃÜá CÊÜÃÜ 399/ [] /4 01G&04WÜá ]à ÊÜáèÇÝÈ ®Ý¿áR ñÜí¨æ
C®Üã° ±ÜÅPÜÃÜ|¨Ü PÜáÄñÜá WÜíWÝÊÜ£ ®ÜWÜÃÜ ±æäÈàÓ… sÝOæ¿áÈÉ B¨æàÍÜ ÓÜíTæÂ: RDC-EGS/988/2022(E-970872) ©®ÝíPÜ : 17.05.2023. ÊÜááñÜáìg ®Ý¿áR ÓÝ > ÊÜÞ®ÜË
ÃÜË ÖÝWÜã ÓÜÖÜaÜÃÜÃÜ ÊæáàÇæ ¨ÜãÃÜá ¨ÝSÇÝX¨æ. C®Üá° PÜÙæ¨Ü WÝÅÊÜá ±ÜíaÝ¿áñÜ PÝ¿ÞìÆ¿á PæãÙܸÝÙÜ CÊÜÄí¨Ü 2025&26®æà ÓÝÈ®ÜÈÉ (PÝÊÜáWÝÄ ÊÜááí¨ÜáÊÜĨÜÈÉ ÊÜááí©®Ü 399/ [] /5 02G&08WÜá ]à ®Ü¹àÓÝ ®Ý¿áR ñÜí¨æ
PæÆ ©®ÜWÜÙÜ ×í¨æ ÊæíPÜpæàÍ…Wæ ÃÜË BÂív… WÝÂíW… ¸æ¨ÜÄPæ ÖÝQñÜá¤.±æäÈàÓÜÃÜá ¯ÆìPÜÂÊæà PæãÇæWæ PÝÃÜ| G®Ü°ÇÝX¤¨æ. C©àWÜ ÓÝÈ®ÜÈÉ) ÊÜáÖÝñܾWÝí— ÃÝÑóà¿á WÝÅËáà| E¨æãÂàWÜ TݣŠÁãàg®æ¿áw A®ÜáÐÝu®Ü ÊÜÞvÜÇÝWÜáÊÜ ËË«Ü PÝÊÜáWÝÄWÜÚWæ ¸æàPÝ¨Ü ÓÜÃÜPÜá/ÓÝÊÜÞXÅWÜÙÜá ÊÜáñÜᤠ¿áíñæãÅà±ÜPÜÃÜ|/ÓæàÊæWÜÙÜ®Üá° ÓÜÃÜŸÃÝgá ÊÜÞvÜÆá D PæÙÜPÜívÜ ÊæàÙݱÜqr¿áíñæ ¨ÜÃܱÜqr 399/ [] /6 02G&09WÜá ]à ÊÜáÖæŸãŸ ®Ý¿áR ñÜí¨æ CÊÜÞÊÜá ®Ý¿áR ÓÝ> ÊÜÞ®ÜË
±æäÈàÓÜÃÜá ®ÝÆÌÃÜ®Üá° ÊÜÍÜPæR ±Üv橨Ü᪠C®Üá° PæÆ BÃæãà²WÜÚWæ ñÜívÜ ÃÜaÜ®æ ÊÜÞw¨ÝªÃæ. ±æäÈàÓÜÃÜ ñܯTæ¿á ®ÜíñÜÃÜÊæà ÊæíPÜpæàÍ… WÜÙÜ®Üá° BÖÝ̯ÓÜÇÝX¨æ. CbcñÜ BÓÜQ¤¿ááÙÜÛ AÖÜì¨ÜÃܱÜqr¨ÝÃÜÃÜá (ÓÜÃÜŸÃÝgá¨ÝÃÜÃÜá/Ghæ¯Õ¿áÊÜÃÜá/ÊÜÞÃÝoWÝÃÜÃÜá/AÖÜì ÓÜíÓ槿áÊÜÃÜá CñÝ©) WÝÅÊÜá ±Üíaݿ᣿á®Üá° ÓÜí±ÜQìÔ, ¯WÜ©ñÜ ©®ÝíPܨæãÙÜWæ AWÜñÜ ËÊÜÃÜ ÊÜáñÜᤠ¨ÝSÇÝ£WÜÙÜ®Üá° ±Üvæ¨Üá CÊÜÞÊÜá ®Ý¿áR ÓÝ> ÊÜÞ®ÜË
PæãÇæ¿á ÃÜÖÜÓÜ Ÿ¿áÇÝWÜȨæ. ñÜÊÜá¾ ¨ÜÃܱÜqrWÜÙÜ®Üá° ¯WÜ©ñÜ ©®ÝíPܨÜí¨Üá Sá¨ÝªX WÝÅÊÜá ±ÜíaÝ¿áñÜ PÜdæàÄWæ ÓÜÈÉÓÜáÊÜâ¨Üá. Öæbc®Ü ËÊÜÃÜWÜÚWæ PÜdæàÄ PÜñÜìÊÜ嬆 Joár 10 GPÜÃæ &
AÊÜ—¿áÈÉ WÝÅÊÜá ±ÜíaÝ¿áñÜ A¼ÊÜꩪ A—PÝÄ PæãÙܸÝÙÜ ÃÜÊÜÃÜ®Üá° ÓÜí±ÜQìÓÜŸÖÜá¨ÝX¨æ. 30 WÜáípæ
ÊæàÙݱÜqr A¨ÜªÄí¨Ü ±ÜÅÓݤÊÜ®æ¿á PÜáÄñÜá ÓÝÊÜìg¯PÜÄí¨Ü ¿ÞÊÜâ¨æà BPæÒà±ÜOæWÜÙÜá C¨ÜªÈÉ™. ÓܨÜÄ BPæÒà±ÜOæWÜÙÜ®Üá° D ±ÜÅPÜoOæ
PÜt| PÜÅÊÜá ÍÜñÜԨܜ
±ÜÅPÜoÊÝ¨Ü ©®ÝíPÜ©í¨Ü 15 ©ÊÜÓܨæãÙÜWÝX D PæÙÜWæ ÓÜ× ÊÜÞwÃÜáÊÜ PÜdæàÄWæ ÈUñÜÊÝX ÓÜÈÉÓÜñÜPÜR¨Ü᪙, ®ÜíñÜÃÜ Ÿí¨Ü
AÃÜ| ±ÜÄÓÜÃÜ BÃæãàWÜÂPÜÃÜÊÝX ËÓܤÃÜOæ B¨ÜÐÜãr ÊÜá®ÜáÐÜ ÓÜí.PÜÅ. ËÊÜÃÜ ¯WÜ©±Üwst ©®ÝíPÜ ÐÜÃÝ ¿ÞÊÜâ¨æà BPæÒà±ÜOæWÜÙÜ®Üá° ±ÜÄWÜ~ÓÜÇÝWÜáÊÜâ©ÆÉ™.
±ÜÄÓÜÃÜ ÖæaÜác BÃæãàWÜÂPÜÃÜÊÝXÃÜáñܤ¨æ. AÃÜ|嬆 EÚÊÜâ ÓÜ×/&
»ÜãËá¿á EÚÊÜâ G®Üá°ÊÜâ¨Ü®Üá° ÊÜáÃæ¿á¸ÝÃܨÜá Gí¨ÜÃÜá.B®æ ÊÜáñÜᤠÖÜáÈ ÓÜí±Ü£¤®ÜÈÉ ®ÜÊÜá¾ ÃÝg Êæã¨ÜÆ ÊÜáñÜᤠ01 ¨ÜÃܱÜqr Aiì ÊÜáñÜᤠvÝPÜãÂÊæáíp… ËñÜÄÓÜáÊÜ ©®ÝíPÜ ÊÜáñÜᤠÓÜÊÜá¿á 09&10&2025Äí¨Ü 15&10&2025 ÃÜÊÜÃæWæ PÜdæàÄ ÓÜÊÜá¿á¨ÜÈÉ ®ÜWÜÃÜ Áãàg®Ý ±ÝÅ—PÝÃÜ, ÊÜÞ®ÜË.ÓܨÜÓÜÂ&PÝ¿áì¨ÜÎì,
GÃÜvÜ®æà Óݧ®Ü¨ÜÈɨæ. C¨ÜÃÜ hæãñæWæ ±ÝÅ~ ÊÜáñÜᤠÊÜá®ÜáÐÜÂÃÜ 02 Ô¨ÜÃܱÜqr Aiì ÊÜáñÜá¤CñÜÃæ ¨ÝSÇæWÜÙÜ®Üá° ÌàPÜÄÓÜáÊÜ Pæã®æ¿á ©®ÝíPÜ ÊÜáñÜᤠÓÜÊÜá¿á A±ÜÃÝÖÜ16&10&2025 ° 2 WÜípæ¿áÊÜÃæWæ
ÓÜíZÐÜì ñܲ³ ÓÜÖܸÝÙæÌ H±ÜìvܸæàPÜá. C¨ÜPÝRX ±ÝÅ~WÜÙÜá PÝvÜá
SHILPA MEDICARE LIMITED
¹oár ÖæãÃÜWæ HPæ ŸÃÜᣤÊæ G®Üá°ÊÜ ŸWæY A«Ü¿á®ÜWÜÙÜá ®Üvæ¨Üá 03 ¨ÜÃܱÜqr ¹v…ñæÃæ¿ááÊÜ ©®ÝíPÜ ÓÜÊÜá¿á 17&10&2025 ¸æÚWæY 11.00 WÜípæ WÝÅÊÜá ±ÜíaÝ¿áñÜ PÝ¿ÞìÆ¿á PæãÙܸÝÙÜ Registered office: # 12-6-214/A-1, Hyderabad Road,
ÊæçþݯPÜ ±ÜÄÖÝÃÜWÜÙÜ®Üá° PÜívÜáPæãÙÜÛ¸æàQ¨æ Gí¨ÜÃÜá. Raichur - 584135,
ÖÜáÈ, B®æWÜÙÜ ÖÜñæ ±ÜÅPÜÃÜ|WÜÙÜ ŸWæY PÜÙÜÊÜÙÜ ÊÜÂPܤ±Üwst ±ÜÅ£ PÝÊÜáWÝÄ¿á ¨ÜÃܱÜqr Aiì ´ÝÃÜí ÊÜáñÜᤠvÝPÜãÂÊæáíp… ¸æÇæ ÃÜã.1000/&(Jí¨Üá ÓÝËÃÜ ÃÜã±ÝÀáWÜÙÜá ÊÜÞñÜÅ) Website - www.vbshilpa.com, E-mail - info@vbshilpa.com.
ÊÜááSÂÊÜáí£ÅWÜÙÜá AÃÜOÝ—PÝÄWÜÙÜá ÖæaÜác gÊݸݪÄÀáí¨Ü ¨ÜÃܱÜqrWæ ÓÜíŸí—Ô¨Üíñæ ¿ÞÊÜâ¨æà ÊÜÞ×£¿á®Üá° PÜdæàÄ PæÆÓÜ¨Ü ÊæàÙæ¿áÈÉ WÝÅÊÜá ±ÜíaݿᣠPæãÙܸÝÙÜ PÝ¿ÞìÆ¿áÊÜ®Üá° TelePhone : +91-8532-238704 CIN No. L85110KA1987PLC008739
PÜñÜìÊÜ ¯ÊÜì×ÓܸæàPÜá. ÖÜáÈ ÖÜñæ ÊÜÞw¨ÜÊÜÃÜá ÊÜáñÜᤠ±ÝÅ~ ÓÜí±ÜQìÔ ±Üvæ¿áŸÖÜá¨ÝX¨æ. ¨ÜÃܱÜqr¿á®Üá° ÔÌàPÜÄÓÜáÊÜ ÊÜáñÜᤠ£ÃÜÓÜRÄÓÜáÊÜ A—PÝÃÜ WÝÅÊÜá ±ÜíaÝÀá£Wæ CÃÜáñܤ¨æ ÖÝWÜã D
ÓÜí±Üñܤ®Üá° PæãÆáÉÊÜÊÜÃÜ ËÃÜá¨Üœ PÜt| PÜÅÊÜá ÍÜñÜԨܪ Gí¨Üá ¨ÜÃܱÜqr ±ÜÅQÅÁáWæ ÓÜíŸí—Ô¨Üíñæ WÝÅÊÜá ±ÜíaÝÀá£¿á £àÊÜÞì®ÜÊæà Aí£ÊÜá £àÊÜÞì®ÜÊÝXÃÜáñܤ¨æ. POSTAL BALLOT NOTICE
ÊÜááSÂÊÜáí£ÅWÜÙÜá GaÜcÄÔ¨ÜÃÜá. ÓÜ×/-& ÓÜ×/-&
©®æà ©®æà AÃÜ| ±ÜŨæàÍÜ PÜwÊæá BWÜᣤ¨ÜªÃæ ÊÜá®ÜáÐÜ PÜáÆ Notice is hereby given to the Members of Shilpa Medicare Limited [‘Company'] pursuant to the
A«ÜÂûÜÃÜá ±ÜíaÝÀᣠA¼ÊÜê©œ A—PÝÄ
EÚ¿áÆá ÓÝ«ÜÂËÆÉ. B¨ÜªÄí¨Ü AÃÜ|嬆 EÚÊÜâ ÊÜá®ÜáÐÜ娆 WÝÅÊÜá ±ÜíaÝ¿áñÜ PÝ¿ÞìÆ¿á WÝÅÊÜá ±ÜíaÝ¿áñÜ PÝ¿ÞìÆ¿á applicable provisions of the Companies Act, 2013 and Rules made thereunder, SEBI (LODR) Regulations, 2015,
EÚÊÜâ G®Üá°ÊÜâ¨Ü®Üá° ±ÜÅ£Á㟺ÃÜã A¥Üì ÊÜÞwPæãÙÜÛ¸æàPÜá PæãÙܸÝÙÜ PæãÙܸÝÙÜ Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India , read with
Gí¨ÜÃÜá. the guidelines prescribed by the Ministry of CorporateAffairs [‘MCA'| on holding general meetings/ conducing
postal ballotprocess throughe-voting vide various general circulars issued by MCA [‘Circulars'] approval ofthe
514 WÜÓÜᤠÊܮܱÝÆPÜÃÜ BÁáR ±Üqr ¹vÜáWÜvæ : AÃÜ|Â
members of the Company is being sought for the following Ordinary Resolution by way of Postal Ballot through
CÇÝTæ¿áÈÉ TÝÈ CÃÜáÊÜ ÖÜᨪæWÜÙÜ ±æçQ 540 WÜÓÜᤠÊܮܱÝÆPÜÃÜ remote e-voting process only:
®æàÊÜáPÝ£ ±ÜÅQÅÁá ®Üv橨Üáª, D ±æçQ BÁáR¿ÞXÃÜáÊÜ 514 WÜÓÜá¤
Sl.
ÊܮܱÝÆPÜÃÜ BÁáR ±Üqr¿á®Üá° C¨æà ÓÜí¨Ü»Üì¨ÜÈÉ ÊÜááSÂÊÜáí£Å Particulars Type of Resolution
ԨܪÃÝÊÜá¿á ¹vÜáWÜvæ ÊÜÞw¨ÜÃÜá. No.
A¯Ç… PÜáí¸æÛ ÊÜÞñÜ®Ýw, AÃÜ| A—PÝÄ ÊÜáñÜᤠ1 Reclassification of Mr. Suraj Kumar Inani, a member of Promoter group, Ordinary Resolution
ÔŸºí©WÜã ÃÝÐÜó±Ü£ ÓæàÊÝ ±Ü¨ÜPÜ ¯àvÜáÊÜíñæ Pæàí¨ÜÅ ÓÜPÝìÃÜPæR from “Promoter group” category to “Public” category
δÝÃÜÓÜá ÊÜÞvÜáÊÜíñæ ÊÜááSÂÊÜáí£ÅWÜÚWæ A¯Ç… PÜáí¸æÛ ÊÜá®ÜË 2 Reclassification of Ms. Priya Inani, a member of Promoter group, Ordinary Resolution
ÊÜÞw¨ÜÃÜá. from “Promoter group” category to “Public” category
C¨æà ÓÜí¨Ü»Üì¨ÜÈÉ AÃÜ|Â, ÊÜ®ÜÂiàË ÃÝ¿á»ÝÄ¿ÞX In accordance with applicable laws, Company has completed the dispatch of the Postal ballot notice, by
®æàÊÜáPÜÊÝXÃÜáÊÜ TÝÂñÜ QÅPæqWÜ A¯Ç… PÜáí¸æÛ ÊÜáñÜᤠAÃÜ|±Üvæ electronic means only to those members whose names appeared in the Register of Members / List of the
ÊÜááSÂÓܧÃÜá JvÜíŸwPæWæ ÓÜ× ÖÝPÜÇÝÀáñÜá. ÊÜ®ÜÂiàË Beneficial owners and whose email IDs are registered with the Company/ KFin Technologies Limited (RTA /
ÓܱݤÖÜ¨Ü AíWÜÊÝX BÁãàiÓÜÇÝX¨Üª ËË«Ü Óܳ«æìWÜÙÜ ËhæàñÜ Depositories as on Friday 3October 2025(cut-off date). The same is also available on the website of the Com-
˨ݦìWÜÚWæ ±ÜÅÍÜÔ¤ ±ÜÅ¨Ý®Ü ÊÜÞvÜÇÝÀáñÜá. pany i.e. www.vbshilpa.com, the website of the stock exchanges www.bseindia.com&www.nseindia.com and the
Company’s RTA i.e. at https://evoting.kfintech.com
AÃÜ| ÊÜáñÜᤠ±ÜÄÓÜÃÜ ÓÜbÊÜÃÝ¨Ü DÍÜÌÃ… SívæÅ, AÃÜ|Â
In accordance with the provisions of the MCA circulars, physical copy of the Notice along with the Postal
ÃÝ¿á¸ÝÄ A¯Ç… PÜáí¸æÛ, ÊÜááSÂÊÜáí£ÅWÜÙÜ PÝ®Üã®Üá ballot form and the prepaid business reply envelope are not sent to the members for this postal ballot and mem-
ÓÜÆÖæWÝÃÜÃÝ¨Ü ±æä®Ü°|¡, ÃÝgQà¿á PÝ¿áì¨ÜÎì ®ÜÔàÃ… bers can vote through e-voting.
AÖÜÊÜᨅ ÓæàÄ ÖÜÆÊÜâ WÜ|ÂÃÜá E±ÜÔ§ñÜĨܪÃÜá. Voting rights shall be reckoned on the paid-up value of share registered in the name of the members as on
the cut-off date. A person who is not a member on the cut-offdate shall treat the notice for information purposes
ÓèÃÜ Ë¨Üá [[Â]] only.
ñ… hæçËPÜ E¨Ý娆 The Company has engaged the services of its RTA, enabling members to cast their votes electronically
ÖÜÊÝÊÜÞ®Ü Ÿ¨ÜÇÝÊÜOæ, gÝWÜ£PÜ ñݱÜÊÜÞ®Ü HÄPæÀáí¨Ü and in a secure manner. The detailed procedure for castingof votes through remote e-voting has been provided
±ÜÅPÜꣿá ÊæáàÇæ ¨ÜáÐܳÄOÝÊÜá BWÜᣤ¨Üáª, ±ÜÅPÜê£ ±ÜÄÓÜÃÜ in the notice.
EÚÓÜÆá GÆÉÃÜã ÊÜááí¨ÝWܸæàPÜá Gí¨ÜÃÜá. The remote e-voting shall commence on Thursday 09 October2025 from 09:00 A.M. (IST) and end on
ÓÜÓÜ ÓÜíPÜáÆ, ±ÝÅ~ ÓÜíPÜáÆ, Qào ÓÜíPÜáÆWÜÚí¨Ü PÜãw¨Ü Saturday08 November 2025 at 05:00 P.M. (IST). During this period Members holding shares either in physical or
±ÜÎcÊÜáZor ÃÝg嬆 10 iÇÉæWÜÙÜÈÉ ÊݱÝPÜÊÝX Öܹº¨Üáª, electronic form as on cut-off date shall cast their vote electronically. Members are requested to accord their AS-
SENT (FOR) or DISSENT (AGAINST) through the remote e-voting process not later than Saturday 08 November
iàÊÜÊæçË«ÜÂñæ¿á A¨Üá½ñÜ ñÝ|ÊÝX¨æ. CÐÜár ÓÜÊÜáê¨Üœ PÝ®Ü®Ü 2025, 05:00 P.M. (IST). The voting rights of the members shall be in proportion to
Öæãí©ÃÜáÊÜ ®ÝÊÜâ A¨ÜêÐÜrÊÜíñÜÃÜá Gí¨ÜÃÜá. their share of paid-up equity share capital of the company as on the cut-off date. Once the vote on resolution
ÖÜáÈWÜÙÜ ÓÜíTæ¿áÈÉ ÃÝg 2®æà Óݧ®Ü¨ÜÈɨܪÃæ, B®æWÜÙÜ is cast by member, the member shall not be able to change it subsequently.
ÓÜíTæ¿áÈÉ ±ÜÅ¥ÜÊÜá Óݧ®Ü¨ÜÈɨæ. GÐærà PÜoár¯qr®Ü PÜÅÊÜá Members who have not updated their email addresses are requested to register the same in respect of the
PæçWæãívÜÃÜã ÊÜáÇæ ÊÜáÖܨæàÍÜÌÃÜ ¸æor ÊÜ®ÜÂiàË «ÝÊÜá¨ÜÈÉ PÜÙæ¨Ü shares held by them in electronic form with the depository through their Depository participant and in respect of
gã®… £íWÜÙÜÈÉ 5 ÖÜáÈWÜÙÜ ÖÜñæ BXñÜá¤. C£¤àaæWæ ÊÜáñæã¤í¨Üá shares held in physical form by writing to Company's registrar and Share Transfer Agent i.e. Kfin Technologies
Private Limited either by email to einward.ris@kfintech.com
ÖÜáÈ ÓÝËXàvÝX¨æ. C¨Üá ÖÜÓÜáÊÜ®Üá° Pæãí¨Ü ÊÜ®ÜÂiàË ËÃÜá¨Üœ¨Ü
±ÜÅ£àPÝÃÜ¨Ü PÜÅÊÜáÊÝX¨Üáª, C¨Üá AñÜÂíñÜ ®æãà訆 ÓÜíWÜ£. D Mr. Santosh Kumar Gunemoni (having M. No A60103 and COP 27836) is appointed as the Scrutinizerfor
conducting Postal Ballot only through e-voting process in a fair and transparent manner.
¯qr®ÜÈÉ AÃÜ|¨æãÙÜX®Ü ÖÝWÜã AÃÜ|¨Üíb®Ü g®ÜÄWæ gÝWÜê£
The results of voting through Postal Ballot (through remote e-voting process) along with the Scru-
ÊÜáãwÓÜÆá g®ÜÓÜí±ÜPÜì ÓÜ»æ ®ÜvæÓÜÆá ÓÜãbÔÃÜáÊÜâ¨ÝX £ÚÔ¨ÜÃÜá.
tinizer’s report will be announced the Chairman of the Company on or before, 10 November 2025 and
ñÝÊÜâ ÓÜbÊÜÃÝ¨Ü ŸÚPÜ ÖæãÓܨÝX 15 ÓÝËÃÜ GPÜÃæ
will be available on the website of the Company, website of the stock exchanges and the website of the
±ÜŨæàÍÜÊÜ®Üá° ÖæãÓܨÝX AÃÜ| Gí¨Üá A—ÓÜãaÜ®æ ÊÜÞvÜÇÝX- Company’s RTA.
¨æ. ¸æíWÜÙÜãÃÜá ®ÜWÜÃܨÜÈÉ PæãàoÂíñÜÃÜ ÃÜã±ÝÀá ¸æÇæ ¸ÝÙÜáÊÜ In case of any queries/grievances, you may refer the Frequently Asked Questions (FAQs) for members and
250 GPÜÃæ AÃÜ| JñÜá¤ÊÜÄ ñæÃÜÊÜâWæãÚÓÜÇÝX¨æ Gí¨Üá £ÚÔ¨ÜÃÜá. e-voting user manual available at the ‘download’ section of https://evoting.kfintech.com or members can contact
ÊÜááí©®Ü ²àÚWæWæ ÖÜÔÃÜáÖæã©Pæ EÚÓÜáÊÜ ÓÜÆáÊÝX ÊÜáñÜᤠMs. Krishna Priya, Kfin Technologies Private Limited at Contact no: 040-67162222, email id:priya.maddula@
kfintech.com.
ÍÝÌÓÜñÝ|WÜÙÜ®Üá° ÓÜíÃÜüÓÜáÊÜ ÓÜÆáÊÝX ¸æíWÜÙÜãÃÜá ÖæÓÜÃÜáZor
PæÃæ ŸÚ¿á 5678 GPÜÃæ ±ÜŨæàÍÜÊÜ®Üá° WæàÅoÃ… ÖæÓÜÃÜáZor Place : Raichur.Date : 8 [th] October 2025. Shilpa Medicare LimitedFor and on Behalf of
ÓÜíÃÜüñÜ ÖÜáÆáÉWÝÊÜÆá Gí¨Üá NãàÑÓÜÇÝX¨æ. hæãñæWæ
Sd/- Ritu Tiwary
ÊÜÞñܱܳ®Ü ÖÜÚÛ¿áÈÉ 153 GPÜÃæ ±ÜŨæàÍܨÜÈÉ ŸêÖÜñ… hæçËPÜ Company Secretary.
----- End of picture text -----

ÓèÃÜ Ë¨Üá[[Â]] ñ… hæçËPÜ E¨Ý娆 ÖÜÊÝÊÜÞ®Ü Ÿ¨ÜÇÝÊÜOæ, gÝWÜ£PÜ ñݱÜÊÜÞ®Ü HÄPæÀáí¨Ü ±ÜÅPÜꣿá ÊæáàÇæ ¨ÜáÐܳÄOÝÊÜá BWÜᣤ¨Üáª, ±ÜÅPÜê£ ±ÜÄÓÜÃÜ EÚÓÜÆá GÆÉÃÜã ÊÜááí¨ÝWܸæàPÜá Gí¨ÜÃÜá. ÓÜÓÜ ÓÜíPÜáÆ, ±ÝÅ~ ÓÜíPÜáÆ, Qào ÓÜíPÜáÆWÜÚí¨Ü PÜãw¨Ü ±ÜÎcÊÜáZor ÃÝg嬆 10 iÇÉæWÜÙÜÈÉ ÊݱÝPÜÊÝX Öܹº¨Üáª, iàÊÜÊæçË«ÜÂñæ¿á A¨Üá½ñÜ ñÝ|ÊÝX¨æ. CÐÜár ÓÜÊÜáê¨Üœ PÝ®Ü®Ü Öæãí©ÃÜáÊÜ ®ÝÊÜâ A¨ÜêÐÜrÊÜíñÜÃÜá Gí¨ÜÃÜá. ÖÜáÈWÜÙÜ ÓÜíTæ¿áÈÉ ÃÝg 2®æà Óݧ®Ü¨ÜÈɨܪÃæ, B®æWÜÙÜ ÓÜíTæ¿áÈÉ ±ÜÅ¥ÜÊÜá Óݧ®Ü¨ÜÈɨæ. GÐærà PÜoár¯qr®Ü PÜÅÊÜá PæçWæãívÜÃÜã ÊÜáÇæ ÊÜáÖܨæàÍÜÌÃÜ ¸æor ÊÜ®ÜÂiàË «ÝÊÜá¨ÜÈÉ PÜÙæ¨Ü gã®… £íWÜÙÜÈÉ 5 ÖÜáÈWÜÙÜ ÖÜñæ BXñÜá¤. C£¤àaæWæ ÊÜáñæã¤í¨Üá ÖÜáÈ ÓÝËXàvÝX¨æ. C¨Üá ÖÜÓÜáÊÜ®Üá° Pæãí¨Ü ÊÜ®ÜÂiàË ËÃÜá¨Üœ¨Ü ±ÜÅ£àPÝÃÜ¨Ü PÜÅÊÜáÊÝX¨Üáª, C¨Üá AñÜÂíñÜ ®æãà訆 ÓÜíWÜ£. D ¯qr®ÜÈÉ AÃÜ|¨æãÙÜX®Ü ÖÝWÜã AÃÜ|¨Üíb®Ü g®ÜÄWæ gÝWÜê£ ÊÜáãwÓÜÆá g®ÜÓÜí±ÜPÜì ÓÜ»æ ®ÜvæÓÜÆá ÓÜãbÔÃÜáÊÜâ¨ÝX £ÚÔ¨ÜÃÜá. ñÝÊÜâ ÓÜbÊÜÃÝ¨Ü ŸÚPÜ ÖæãÓܨÝX 15 ÓÝËÃÜ GPÜÃæ ±ÜŨæàÍÜÊÜ®Üá° ÖæãÓܨÝX AÃÜ| Gí¨Üá A—ÓÜãaÜ®æ ÊÜÞvÜÇÝX¨æ. ¸æíWÜÙÜãÃÜá ®ÜWÜÃܨÜÈÉ PæãàoÂíñÜÃÜ ÃÜã±ÝÀá ¸æÇæ ¸ÝÙÜáÊÜ 250 GPÜÃæ AÃÜ| JñÜá¤ÊÜÄ ñæÃÜÊÜâWæãÚÓÜÇÝX¨æ Gí¨Üá £ÚÔ¨ÜÃÜá. ÊÜááí©®Ü ²àÚWæWæ ÖÜÔÃÜáÖæã©Pæ EÚÓÜáÊÜ ÓÜÆáÊÝX ÊÜáñÜᤠÍÝÌÓÜñÝ|WÜÙÜ®Üá° ÓÜíÃÜüÓÜáÊÜ ÓÜÆáÊÝX ¸æíWÜÙÜãÃÜá ÖæÓÜÃÜáZor PæÃæ ŸÚ¿á 5678 GPÜÃæ ±ÜŨæàÍÜÊÜ®Üá° WæàÅoÃ… ÖæÓÜÃÜáZor ÓÜíÃÜüñÜ ÖÜáÆáÉWÝÊÜÆá Gí¨Üá NãàÑÓÜÇÝX¨æ. hæãñæWæ ÊÜÞñܱܳ®Ü ÖÜÚÛ¿áÈÉ 153 GPÜÃæ ±ÜŨæàÍܨÜÈÉ ŸêÖÜñ… hæçËPÜ E¨Ý娆 ¯ËáìÓÜÇÝWÜᣤ¨æ Gí¨ÜÃÜá.