Haleos Labs Limited has submitted its annual confirmation to stock exchanges regarding the continued compliance of reclassified former promoters with SEBI regulations. The company filed the confirmation on April 8, 2026, with both BSE Limited and National Stock Exchange of India Limited.

Reclassification Details

The annual confirmation relates to the reclassification application that was approved by both stock exchanges on April 13, 2022. Under this approval, two former promoters were reclassified from promoter category to public category in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Former Promoters Status

The confirmation covers two individuals who were reclassified to public category:

Both former promoters currently hold no shares in the company, as indicated by the dash entries in their shareholding status.

Compliance Confirmations

Both Mr. Suresh Babu Potluri and Mr. Hari Kishore Potluri have provided individual declarations dated April 5, 2026, confirming their continued compliance with regulatory requirements. Their confirmations include several key compliance points:

• Do not hold more than 10% of total voting rights in the company
• Do not exercise control over company affairs, directly or indirectly
• Do not have special rights through formal or informal arrangements
• Are not represented on the Board of Directors
• Do not act as key managerial persons of the company
• Are not wilful defaulters as per RBI Guidelines
• Are not fugitive economic offenders
• Have no pending regulatory action against them

Regulatory Framework

The individuals must continue complying with specific sub-clauses of Regulation 31A(3) at all times from the reclassification date. Additionally, they must comply with certain conditions for a period of not less than 3 years from the date of reclassification. Failure to maintain compliance would result in their reclassification as promoters or persons belonging to the promoter group.

Company Information

Haleos Labs Limited, formerly known as SMS Lifesciences India Limited, is headquartered in Hyderabad with its registered office at Plot No. 19-III, Rod No. 71, Jubilee Hills. The company secretary Trupti Ranjan Mohanty signed the filing documents on behalf of the company.

Haleos Labs Limited has officially updated its contact details following the company's name change from SMS Lifesciences India Limited. The company informed BSE Limited and National Stock Exchange of India Limited on March 30, 2026, about the updated email IDs and website address under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Updated Contact Details

The company has implemented new official contact information to align with its rebranded identity:

Background of Name Change

The contact detail updates are consequent to the company's name change from SMS Lifesciences India Limited to Haleos Labs Limited. This transformation received approval through postal ballot with results declared on August 1, 2025. The Ministry of Corporate Affairs subsequently issued a fresh Certificate of Incorporation on August 21, 2025.

The stock exchanges also implemented corresponding changes, with the National Stock Exchange of India Limited issuing Circular No. NSE/LIST/373 and BSE Limited issuing Notice No. 20251120-43 on November 20, 2025, incorporating the new scrip ID HALEOSLABS.

Shareholder Communication

Haleos Labs Limited dispatched communications to its physical shareholders on March 30, 2026, informing them about the updated contact details. The company emphasized that the name change does not alter its legal status in any manner, with the Corporate Identification Number and all other legal identities remaining unchanged.

Company Operations

The company clarified that there is no impact on day-to-day operations due to these changes. All official communications and disclosures have been updated to reflect the new contact information. The company continues to operate from its registered and corporate office at Plot No. 19-III, Road No. 71, Jubilee Hills, Hyderabad.