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Shilpa Medicare Ltd. Proxy Solicitation & Information Statement 2026

May 23, 2026

62243_rns_2026-05-23_1b444298-fa04-4385-b6e1-9516dbe1bb1e.pdf

Proxy Solicitation & Information Statement

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Shilpa

Innovating for affordable healthcare

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: [email protected], Web: www.vbshilpa.com
CIN: L85110KA1987PLC008739

Date: 23 May 2026

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

National Stock Exchange of India Limited
Exchange Plaza, 5th 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 Saturday 23 May 2026 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 Tiwary
Digitally signed by Ritu Tiwary
Date: 2026.05.23 14:32:05
+05'30'

Ritu Tiwary
Company Secretary & Compliance Officer


BUSINESS
businessline.
SATURDAY - MAY 22 - 2024

Net FDI rises in FY26 on higher gross inflows; portfolio investment flows weaken

India's near-term outlook somewhat clouded by supply-side pressures, says RBI Bulletin

Our Bureau

Chances

Net foreign direct investment (FDI) into India rose sharply to $7.6 billion in in FY26, with March 30.56 being the second consecutive month of another day in Rome. Net FDI rose $959 million in FY25, as per RBI data.

The net FDI was shown by gross investment inflows between 1998 and 2000, with FY26 compared to $80.6 billion in FY25. Separation rose marginally to $51.6 billion from $51.3 billion.

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"During 2023-24, both gross and net foreign direct investment inflows were higher than the previous year. In March, net FDI in India rose to $100.6 billion in the second consecutive month, despite a deceleration in gross FDI on account of relatively low exportation and net flow. The report also presented its May, with recovered geopolitical tensions and elevated crude oil prices

overting pressures," the RBI said in its New Bulletin.

However, the positive rise in net foreign direct investment was overduodenally in 2023, with the foreign investment inflows.

With the West Asia remaining the super and from reserves of the country could have been down, the FDI (both direct and portfolio investment) recorded an outflow of $11.7 billion in March.

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India's near-term outlook is somewhat clouded by supply-side pressures, and the spillover impact of the West Asia conflict on domestic inflows tends to be monitored, according to the RBI Bulletin.

While the global economy remained shadowed by oil emissions in West Asia, an article in the Bulletin said domestic economic activity exhibited resilience in April.

"The conflict of West Asia has been more pronounced in the coming pending foreign investment flows witnessed an inflow of $7.3 billion. For the full year FY26, foreign investment flows recorded an outflow of $9 billion compared to an inflow of $4.5 billion in FY25.

From Trust of India

Sources

Price Trust of India

Source

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M Firlima Maha, Special Chief Secretary, Infrastructure and Investments

Unafast are top global players in the shipbuilding industry, its announcement on

the anchor investor is likely to run a special purpose vehicle (SPF) but almost even formed for the ship shipbuilding cluster with a capacity of 1.1 million tonnes.

The total investment has been pegged at $25,255 crore.

While the government will take care of land and marine infrastructure development works for the future, the anchor investor will develop the core shipbuilding cluster with an investment of $23,944 crore. MT Krishna

Baha, Special Chief Secretary, Infrastructure and Investments, Andhra Pradesh Government, told businessline.

MAINTENAN ECOHERETRIS

The proposed cluster, with an estimated 100 million tonnes of oil, is now in effect. The new businessline is probably competitive commercial shipbuilding, but and develop an integrated maritime investment, the official said.

According to AbhaSah Kumar, Chief Executive Officer, Andhra Pradesh Maritime Board (APMB), the process of acquiring 3,170 acres has already commenced. A new project of Richard A. Timpani while a small portion of it will extend into Nallana district.

The project is based on the implementation of a new plan to build a new plan to build a new businessline. The project is based on the implementation of a new plan to build a new plan to build a new plan to build a new businessline.

The capital of the project is $1,100,000, which is now in effect. The project is based on the implementation of a new plan to build a new businessline. The project is based on the implementation of a new plan to build a new businessline.

The new businessline is currently being built in the 2010s, which has been under construction since 1980. The new businessline is currently being built in the 2000s, which has been under construction since 1980. The new businessline is currently being built in the 1990s, which has been under construction since 1980.

The maintenance of the new businessline is expected to be a significant factor in the development of new business lines.

MARTINE ECOHERETRIS

The proposed cluster, with an estimated 100 million tonnes of oil, is now in effect. The new businessline is currently being built in the 2010s, which has been under construction since 1980. The new businessline is currently being built in the 2000s, which has been under construction since 1980. The new businessline is currently being built in the 1990s.

The new businessline is currently being built in the 2000s, which has been under construction since 1980. The new businessline is currently being built in the 1990s.

The new businessline is currently being built in the 2000s, which has been under construction since 1980. The new businessline is currently being built in the 1990s.

The new businessline is currently being built in the 2000s.

The new businessline is currently being built in the 2000s.

The new businessline is currently being built in the

A P to rope in anchor investor for ₹29,000-cr mega shipbuilding cluster

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5
2020
https://www.suddimonia.in
https://opaper.suddimonia.in
•ಭಾರತೀಯ •ಭಾರತೀಯ ಗ್ರಾಮಾಂತರ •ಕುಮಾರಿಯ •ಚಿಕ್ಕಮಗಳ್ಳಿ •ಮೈಸೂರು
•ರಾಯಚೂರು •ಕೊಪ್ಪಳ •ಬಡಗಣಿ •ಕಲಬುಣಿ •ಬಳ್ಳಿ •ದಾವಟಿ •

Tirupati

23 ಮೇ 2026
ಕನ್ನಡ
ಸಾರ್ವಜನಿಕ

ಅನ್ನದಾನಕ ಕೂಗಿಗೆ ದೊರೆಯುವ ಸಂದರ್ಭ: ವಿಂಟು ತಿಂಗಳಾದ ಮುದ್ರೆಗೋಡು ಟೀ ಟೀಮ್ ಯಂತ್ರ ಬಂದ್ ..

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