5316332026-09-055316332026-09-052026-09-05ResolutionOrAgendaDomain15316332026-09-05ResolutionOrAgendaDomain15316332026-09-052026-09-05ResolutionOrAgendaDomain25316332026-09-05ResolutionOrAgendaDomain25316332026-09-052026-09-05ResolutionOrAgendaDomain35316332026-09-05ResolutionOrAgendaDomain35316332026-09-052026-09-05ResolutionOrAgendaDomain45316332026-09-05ResolutionOrAgendaDomain45316332026-09-052026-09-05ResolutionOrAgendaDomain55316332026-09-05ResolutionOrAgendaDomain5iso4217:INRxbrli:pureLINCOLN PHARMACEUTICALS LIMITEDLINCOLNNew2026-09-3011:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3011:00:00LINCOLN HOUSE”, Behind Satyam Complex, Science City Road, Sola, Ahmedabad – 380 0605Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year Ended March 31, 2026 together with the Auditors’ Report thereon and the Report of the Board of Directors of the CompanyOrdinary ResolutionIssuance/Corporate ActionDividendTo declare dividend at Rs. 1.80 (18%) per equity share of Rs. 10/- each for the financial year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Hashmukh I. Patel [DIN: 00104834], who retires by rotation and being eligible offers himself for re-appointment as a DirectorExecutive DirectorMr. Hashmukh I. Patel001048342026-09-302026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Munjal Mahendrabhai Patel [DIN: 02319308], who retires by rotation and being eligible offers himself for re-appointment as a directorExecutive DirectorMr. Munjal Mahendrabhai Patel023193082026-09-302026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of remuneration payable to Kiran J. Mehta & Co., Cost Accountants (FRN: 000025) for the Financial Year ending on March 31, 2027OthersCost AuditorKiran J. Mehta & Co., Cost Accountants2026-04-012027-03-31250000