Kopran Ltd. has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 19, 2026, at its Registered Office. The intimation was filed on May 06, 2026, under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board meeting has been convened to consider and approve key financial and corporate matters. The following items are on the agenda:

• Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended March 31, 2026
• Consideration and recommendation of Dividend, if any

Trading Window Update

Pursuant to the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of Kopran Ltd. has been closed since April 1, 2026. The Trading Window will reopen 48 hours after the declaration of the financial results.

The intimation was signed by Sunil Sodhani, Company Secretary & Compliance Officer (Membership No. FCS 3897), on behalf of Kopran Ltd.

Kopran Limited has published newspaper advertisements on May 2, 2026, in Free Press Journal (English) and Navshakti (Marathi) pursuant to the directions of the National Company Law Tribunal, Mumbai Bench, vide Order dated April 9, 2026. The publication serves as notice to members, secured creditors, and unsecured creditors for the approval of the Scheme of Amalgamation (Merger by Absorption) of Kopran Laboratories Limited (the Transferor Company) with Kopran Limited (the Transferee Company).

Meeting Schedule and E-Voting Details

The NCLT has convened six separate meetings for different stakeholder categories of both entities, all to be conducted through video conferencing and other audio-visual means on Wednesday, June 3, 2026. Remote e-voting facilities will be available from Wednesday, May 27, 2026, at 9:00 a.m. IST until Tuesday, June 2, 2026, at 5:00 p.m. IST.

Merger Framework and Key Dates

The proposed transaction involves a scheme of amalgamation through merger by absorption under Sections 230 to 232 of the Companies Act, 2013. Notices were dispatched to stakeholders on April 30, 2026, through email at registered addresses and via courier on May 2, 2026, where email service was not possible. The cut-off date for notice dispatch was April 24, 2026, while the cut-off date for e-voting is May 22, 2026.

Meeting Officials and Documentation

Ms. Nina Lath Gupta (Ex. IRS and Ex-MD, NFDI) has been appointed as Chairperson for the meetings, with Mr. Narayan Tulsiram Tati as alternate. Ms. Smita Vinayak Prabhu of M/s. Smita Prabhu & Associates has been appointed as Scrutinizer. Complete meeting notices, explanatory statements, and annexures are available on the company's websites at www.kopran.com and www.kopranlaboratories.com , as well as on BSE, NSE, and NSDL portals. The results will be announced within two working days from the conclusion of the meetings.

Regulatory Compliance

The announcement has been made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The communication, signed by Company Secretary and Compliance Officer Sunil Sodhani, has been formally submitted to both BSE Limited and The National Stock Exchange of India Limited. The scheme, if approved at the NCLT-convened meetings, will be subject to subsequent approval of the Hon'ble NCLT, Mumbai Bench.

Source: None/Company/INE082A01010/1c833258-6a84-416c-a8f3-ade75f286715.pdf