RPG Life Sciences Ltd

AGM

Recommendation of Dividend of Rs.24/- (Rupees Twenty Four only), i.e.300% per equity share of face value of Rs. 8/- (Rupees Eight only) each fully paid up, for FY 2025-26. Record date for determining members eligible to receive dividend for the financial year 2025-26. (As per BSE announcement dated on : 22.06.2026)

AGM

Audited Financial Result for the Quarter and year ended on March 31, 2025 Recommended of final dividend of Rs. 20 (Rupees Twenty only) per equity share (250% on the face value of Rs.8 each) and additionally a special dividend of Rs. 4 (Rupees Four only) per equity share (50% on the face value of Rs. 8 each) on account of significant exceptional profit on assignment of land for the financial year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting. The Board of Directors at its meeting scheduled on April 28, 2025 had recommended a final dividend of Rs. 20 and additionally a special dividend of Rs.4, aggregating to Rs. 24 per Equity shares of Rs.8 each of the Company for 18th AGM Scheduled on July 16, 2025 fixed the record Friday 27, 2025. (As Per BSE Announcement Dated on: 14.06.2025)

Audited Financial Result for the Quarter and year ended on March 31, 2025 Recommended of final dividend of Rs. 20 (Rupees Twenty only) per equity share (250% on the face value of Rs.8 each) and additionally a special dividend of Rs. 4 (Rupees Four only) per equity share (50% on the face value of Rs. 8 each) on account of significant exceptional profit on assignment of land for the financial year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting. The Board of Directors at its meeting scheduled on April 28, 2025 had recommended a final dividend of Rs. 20 and additionally a special dividend of Rs.4, aggregating to Rs. 24 per Equity shares of Rs.8 each of the Company for 18th AGM Scheduled on July 16, 2025 fixed the record Friday 27, 2025. (As Per BSE Announcement Dated on: 14.06.2025)

AGM

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, April 30, 2024, inter-alia considered and unanimously The disclosures as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 and pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed herewith. The meeting commenced at 03:00 p.m. and concluded at 6.45 p.m Recommended equity dividend of Rs. 16 per share of Rs. 8/- each (200 %) for the financial year ended March 31, 2024, which will be paid to the shareholders within 30 days of declaration of the same at the ensuing Annual General Meeting.

AGM

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. April 28, 2023, inter alia, has considered and unanimously: Recommended equity dividend of Rs. 12 per share of Rs. 8/- each (150%) for the financial year ended March 31, 2023, which will be paid to the shareholders within 30 days of declaration of the same at the ensuing Annual General Meeting.

AGM