Repro India 33rd AGM Scheduled August 4, 2026

Key Details

Primary Content

The disclosure informs the exchanges that the company has sent communication to members whose email addresses are not registered with the company or depositories. This communication provides:

• The web-link and exact path on the company's website (www.reproindialtd.com) from where the Annual Report for Financial Year 2025-26 can be accessed
• The specific URL provided is: https://investor.reproindialtd.com/pdfl2026-2027/Annual Report 10072026.pdf
• The exact path on the website is: https://www.reproindialtd.com/ > Investors > Financial Results > FY 2026-27 > Annual Report

Additional Information

• The 33rd Annual General Meeting (AGM) of Repro India Limited is scheduled for Tuesday, August 4, 2026, at 3:30 PM IST through Video Conferencing/Other Audio Visual Means
• The company reminds shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-11PICIR/2024/37 dated May 7, 2024
• Physical security holders are encouraged to dematerialize their securities
• The circular requires physical security holders to provide PAN, postal address with PIN code, mobile number, bank account details, specimen signature, and nomination details
• Registration of email address is optional but encouraged for online services
• Prescribed forms for nomination and KYC updates (ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the RTA's website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC
• Physical security holders without updated details will only receive payments (dividend, interest, redemption) through electronic mode
• Shareholders are requested to register/update email addresses with their Depository Participant (dematerialized shares) or Company/RTA (physical shares)