This is a regulatory filing submitted to the BSE Ltd. regarding the convening of the 41st Annual General Meeting (AGM) of Makers Laboratories Limited.

The 41st AGM will be held on Friday, 7th August, 2026 at 12.30 p.m. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).

The Notice of the 41st AGM and the Annual Report for the financial year 2025-26 have been dispatched to shareholders electronically, in compliance with MCA and SEBI circulars. Physical copies have been dispensed with. These documents are also available on the company's website at www.makerslabs.com. Shareholders can request an electronic copy via email at investors@makerslabs.com.

Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing a facility for remote e-voting through the services of National Securities Depository Limited (NSDL).

Key Dates and Details for E-Voting:

  • Remote E-Voting Commencement: Monday, 3rd August, 2026 at 9.00 a.m.
  • Remote E-Voting End: Thursday, 6th August, 2026 at 5.00 p.m.
  • Cut-off Date for Shareholder Eligibility: Friday, 31st July, 2026. Only members holding shares as of this date are entitled to vote.
  • E-voting will not be allowed after 5.00 p.m. on 6th August, 2026.
  • Members who vote remotely may attend the AGM but cannot vote again.
  • Members can obtain login credentials for NSDL e-voting by emailing evoting@nsdl.com with their Folio No./DP ID and Client ID.
  • The Annual Report and AGM notice are also available on NSDL's website at www.evoting.nsdl.com.

Shareholder Grievance Contact:

For any issues related to electronic voting, shareholders may contact Piyush Ajmera, Company Secretary, at Makers Laboratories Limited, 54D, Kandivli Industrial Estate, Kandivli (W), Mumbai 400 067. Email: investors@makerslabs.com. Telephone: (022) 2868 8544.

The letter is digitally signed by Piyush Ajmera, Company Secretary (ACS 58712), and copies have been sent to National Securities Depository Ltd. (NSDL), Central Depository Service (I) Ltd. (CDSL), and MUFG Intime India Pvt. Ltd.