5300192026-08-015300192026-08-012026-08-01ResolutionOrAgendaDomain15300192026-08-01ResolutionOrAgendaDomain15300192026-08-012026-08-01ResolutionOrAgendaDomain25300192026-08-01ResolutionOrAgendaDomain25300192026-08-012026-08-01ResolutionOrAgendaDomain35300192026-08-01ResolutionOrAgendaDomain35300192026-08-012026-08-01ResolutionOrAgendaDomain45300192026-08-01ResolutionOrAgendaDomain4xbrli:pureJubilant Pharmova LimitedJUBLPHARMANew2026-08-0121:33:002026-08-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)48Wednesday2026-08-2611:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo receive, 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 the Board of Directors and the 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 the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Dividend of ₹5 per equity share of the face value of ₹1 each for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Hari S. Bhartia [DIN: 00010499], who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorHari Shanker Bhartia000104992026-08-262026-08-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Arjun Shanker Bhartia [DIN: 03019690], who retires by rotation and, being eligible, offers himself for re-appointment.Executive DirectorArjun Shanker Bhartia030196902026-08-262026-08-263