5443192026-09-035443192026-09-032026-09-03ResolutionOrAgendaDomain15443192026-09-03ResolutionOrAgendaDomain15443192026-09-032026-09-03ResolutionOrAgendaDomain25443192026-09-03ResolutionOrAgendaDomain25443192026-09-032026-09-03ResolutionOrAgendaDomain35443192026-09-03ResolutionOrAgendaDomain35443192026-09-032026-09-03ResolutionOrAgendaDomain45443192026-09-03ResolutionOrAgendaDomain45443192026-09-032026-09-03ResolutionOrAgendaDomain55443192026-09-03ResolutionOrAgendaDomain55443192026-09-032026-09-03ResolutionOrAgendaDomain65443192026-09-03ResolutionOrAgendaDomain6xbrli:pureSENORES PHARMACEUTICALS LIMITEDSENORESNew2026-09-0303:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)NinethFriday2026-09-2511:30:00Ahmedabad6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Sanjay Shaileshbhai Majmudar (DIN: 00091305), who retires by rotation as a Director and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Sanjay Shaileshbhai Majmudar000913052024-02-102029-02-09Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Arpit Deepakkumar Shah (DIN: 07214641), who retires by rotation as a Director and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Arpit Deepakkumar Shah072146412023-11-102028-11-09Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Viranchi Arvindbhai Shah (DIN: 01598001) as a Non-Executive, Independent Director of the Company for a term of 5 (Five) Consecutive YearsNon-Executive - Independent DirectorMr. Viranchi Arvindbhai Shah015980012026-08-262031-08-251Special ResolutionOthersOthersEmployee Stock Option PlanApproval of Senores Pharmaceuticals Employee Stock Option Scheme 2026Special ResolutionOthersOthersEmployee Stock Option PlanApproval of Grant of Employee Stock Options to the employees of the Subsidiary Company(ies) of the Company under Senores Pharmaceuticals Employee Stock Option Scheme 2026