Newspaper publication of Notice of 33rd Annual General Meeting(AGM) of the Company.

Intimation regarding Postal Ballot Notice

Please find the enclosed update on previously entered MoU between Company and PTW group.

Caplin Point Laboratories Limited informed that Caplin Point Far East Limited, Hong Kong, wholly owned subsidiary of the Company had executed Share Purchase Agreement dated June 03, 2025 for acquiring the entire stake in Triwin Pharma S.A DE C.V.

Proceedings of Extra-Ordinary General Meeting held on 4th June, 2025

Intimation under Regulation 30 of the SEBI (LODR) Regulations,2015 regarding Resignation of SMP

Enclosed, please find the disclosure of BofA Securities 2025 India Conference held in-person on June 3, 2025. No Presentation was made and no unpublished price sensitive information was shared in the meeting.

Business Responsibility and Sustainability Report for the Financial Year 2024-25

Please find enclosed herewith transcript of the Investor Earning Conference Call pertaining to Financial Results for the quarter and year ended March 31, 2025

Newspaper Advertisement pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules 2016 is attached.