SHUKRAPHAR2026-09-09SHUKRAPHAR2026-09-092026-09-09ResolutionOrAgendaDomain1SHUKRAPHAR2026-09-09ResolutionOrAgendaDomain1SHUKRAPHAR2026-09-092026-09-09ResolutionOrAgendaDomain2SHUKRAPHAR2026-09-09ResolutionOrAgendaDomain2SHUKRAPHAR2026-09-092026-09-09ResolutionOrAgendaDomain3SHUKRAPHAR2026-09-09ResolutionOrAgendaDomain3SHUKRAPHAR2026-09-092026-09-09ResolutionOrAgendaDomain4SHUKRAPHAR2026-09-09ResolutionOrAgendaDomain4xbrli:pureSHUKRAPHARShukra Pharmaceuticals LimitedNew2026-09-2812:00:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33rdMonday2026-09-2812:00:0003rd Floor, Dev House, Opp. WIAA Office, Judges Bungalows Road, Bodakdev, Ahmedabad-380054, Gujarat.4Ordinary ResolutionAdoption of Financial StatementsThe Audited Financial Statements of the company fot the financial year ended March 31,2026 and the reports of Board of Directors and Auditor thereon, as circulated to the members,be and hereby considered and adopted.Ordinary ResolutionOthersOthersApprove and declare final dividendfinal dividend @ 1% of Rs.0.01/- per equity share of Rs.1/- (Rupees One only) each fully paid-up of the Company be and is hereby declared for the financial year ended March 31, 2026 and the same be paid as recommended by the Board of Directors of the Company, out of the profits of the Company for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013, Ms. Sanskruti Patel (DIN: 07108631), who retires by rotation and being eligible offers herself for re-appointment, be and is hereby re-appointed as a Director (Executive) of the Company, liable to retire by rotation.”Executive DirectorMs. Sanskruti Patel071086312023-08-162026-08-15Special ResolutionOthersOthersRegularisation of appointment of Additional Independent Director Mr. Dinesh Chauhan (DIN: 11456530), as an Additional Independent Director of the Companypursuant to the provisions of Sections 149, 150, 152 and 161 read with Schedule IV and all other applicable provisions, if any, of the Companies Act, 2013 (the 'Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations’), and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Mr: Dinesh Chouhan (DIN: 11456530), who was appointed in the capacity of NonExecutive Independent Director of the Company with effect from December 30, 2025 and who holds office up to the date of this Annual General Meeting, and who has submitted a declaration that he meets the criteria of independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations, be and is hereby appointed and regularised as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years.