Bharat Parenterals Ltd — Important, 27-08-2026: Company Update

Bharat Parenterals Limited has sent letters to shareholders without registered email addresses, providing a web-link to the Annual Report for Financial Year 2025-26 and the Notice for the 33rd Annual General Meeting (AGM). The AGM is scheduled for Saturday, September 19, 2026, at 11:00 A.M. via Video Conferencing/Other Audio-Visual Means. Shareholders can access these documents on the company's website. September 12, 2026, is the cut-off date for e-voting eligibility. The company encourages shareholders to update their email IDs and consider dematerializing shares for streamlined communication.