CURIS2026-09-07CURIS2026-09-072026-09-07RelatedPartyTransactionDomain1CURIS2026-09-072026-09-07ResolutionOrAgendaDomain1CURIS2026-09-07ResolutionOrAgendaDomain1CURIS2026-09-072026-09-07ResolutionOrAgendaDomain2CURIS2026-09-07ResolutionOrAgendaDomain2CURIS2026-09-072026-09-07ResolutionOrAgendaDomain3CURIS2026-09-07ResolutionOrAgendaDomain3CURIS2026-09-072026-09-07ResolutionOrAgendaDomain4CURIS2026-09-07ResolutionOrAgendaDomain4iso4217:INRxbrli:pureCURISCURIS LIFESCIENCES LIMITEDNew2026-09-2912:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10Tuesday2026-09-2912:00:00Sanand4Curis Lifesciences Limited Biocare FormulationEntities over which Directors or KMP of the company or their close members are able to exercise significant influence/control (directly or indirectlyAny other transactionPurchase of goods or services500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial Statements TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2026, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON 31ST MARCH, 2026, TOGETHER WITH THE DIRECTORS’ REPORT AND THE AUDITORS' REPORT THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation TO APPOINT A DIRECTOR IN PLACE OF MR. JAIMIK MANSUKHLAL PATEL (DIN: 07371003), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTIONExecutive DirectorMR. JAIMIK MANSUKHLAL PATEL073710032024-11-062029-11-05Ordinary ResolutionRelated Party TransactionTO GIVE APPROVAL FOR RELATED PARTY TRANSACTIONSSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. DEVABHAI HAMIRBHAI JADEJA (DIN: 11604996) AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMR. DEVABHAI HAMIRBHAI JADEJA116049962026-07-132031-07-125