Repro India Limited has published newspaper advertisements in Business Standard and Aapla Mahanagar to inform members about its 33rd Annual General Meeting (AGM) scheduled for Tuesday, August 04, 2026. The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) circulars. The company has fixed Tuesday, July 28, 2026, as the cut-off date to determine shareholder eligibility for voting.

The AGM will transact ordinary business, including the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, shareholders will consider the re-appointment of Mr. Vinod Vohra (DIN: 00112245) as a Director, liable to retire by rotation. The Board of Directors recommends his re-appointment.

E-voting and Participation Details

Shareholders entitled to attend and vote at the AGM can exercise their franchise through remote e-voting. The remote e-voting period commences on Thursday, July 30, 2026, at 09:00 a.m. IST and concludes on Monday, August 03, 2026, at 05:00 p.m. IST. Members who have cast their votes remotely may attend the meeting via VC/OAVM but will not be entitled to vote again.

The Register of Members and Share Transfer Books will remain closed from Wednesday, July 29, 2026, to Tuesday, August 04, 2026. The facility for appointing proxies is not available due to the virtual mode of the meeting. However, body corporates may appoint authorized representatives to attend and vote.

Key Meeting Information

Mr. Dinesh Kumar Deora, Practising Company Secretary (Membership No. FCS: 5683), has been appointed as the Scrutinizer to oversee the voting process. Members wishing to ask questions during the meeting must pre-register by sending an email to investor@reproindia ltd.com on or before Friday, July 31, 2026.

Repro India Ltd has dissolved its wholly owned subsidiary, Repro DMCC, effective July 06, 2026. The subsidiary, incorporated under the Dubai Multi Commodities Centre (DMCC) in the United Arab Emirates, ceased operations following the issuance of an official dissolution certificate by the DMCC authority. Repro DMCC had not commenced any business operations since its incorporation and was not a material subsidiary of the company.

The company confirmed that the dissolution process was completed on July 06, 2026, as per the official communication from the Dubai Multi Commodities Centre Authority. Since the subsidiary had not conducted any operations, transactions, or activities, the event will not have a material impact on the business operations, revenue, or financial position of Repro India Ltd.

Financial Impact

As Repro DMCC did not initiate any business activities, its financial contribution to the parent company was non-existent. The disclosure confirms that the turnover, revenue, income, and net worth for the financial year 2025-26 were Nil.

Regulatory Disclosures

The intimation was submitted to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company referenced an earlier disclosure dated August 14, 2025, regarding the board's approval for the voluntary dissolution of the subsidiary. The details provided are in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.