5329832026-07-015329832026-07-012026-07-01ResolutionOrAgendaDomain15329832026-07-01ResolutionOrAgendaDomain15329832026-07-012026-07-01ResolutionOrAgendaDomain25329832026-07-01ResolutionOrAgendaDomain25329832026-07-012026-07-01ResolutionOrAgendaDomain35329832026-07-01ResolutionOrAgendaDomain35329832026-07-012026-07-01ResolutionOrAgendaDomain45329832026-07-01ResolutionOrAgendaDomain45329832026-07-012026-07-01ResolutionOrAgendaDomain55329832026-07-01ResolutionOrAgendaDomain55329832026-07-012026-07-01ResolutionOrAgendaDomain65329832026-07-01ResolutionOrAgendaDomain6xbrli:pureRPG Life Sciences LimitedRPGLIFENew2026-07-2315:00:002026-07-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Thursday2026-07-2315:00:00Mumbai6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt- a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Auditors thereon;Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend of Rs.24/- (300%) per equity share of face value of Rs.8/- each for the financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Harsh V. Goenka,(DIN: 00026726), Non-Executive Non-Independent Director, who retires by rotation, in terms of Section 152(6) of the Companies Act, 2013 (‘the Act’) and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Harsh V. Goenka000267262026-07-232099-04-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Manoj Maheshwari (DIN: 00012341), Non-Executive Non-Independent Director, who retires by rotation, in terms of Section 152(6) of the Companies Act, 2013 (‘the Act’) and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Manoj Maheshwar000123412026-07-232099-04-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint a Director in place of AT Dr. Pratit Samdani (DIN:-10139232), as an Independent Director of the Company.Non-Executive - Independent DirectorDr. Pratit Samdani101392322026-04-292031-04-281Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to Cost Auditors of the Company.OthersCost AuditorsM/s. Kirit Mehta & Co.2026-04-292027-06-30