General information about company
Scrip code	532815
NSE Symbol	SMSPHARMA
MSEI Symbol	NOTLISTED
ISIN	INE812G01025
Name of the entity	SMS PHARMACEUTICALS LIMITED
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	Not appliacable during the quarter
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	s00403
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Ramesh Babu Potluri

ADFPP2514C

00166381

Executive Director

Chairperson

23-06-1959

Shravan Kudaravalli

AAZPK5473C

06905851

Non-Executive - Independent Director

Not Applicable

28-04-1978

Sarvepalli Srinivas

AKIPS7692B

02292051

Non-Executive - Independent Director

Not Applicable

29-06-1962

Vamsi Krishna Potluri

AQSPP0412F

06956498

Executive Director

Not Applicable

15-08-1988

Trilok Potluri

AQSPP0471A

07634613

Non-Executive - Non Independent Director

Not Applicable

27-12-1989

Sunkara Venkata Satya Shiva Prasad

AHHPP2222R

10404277

Non-Executive - Non Independent Director

Not Applicable

15-09-1961

Suresh Kumar Gangavarapu

ACGPG1928H

00183128

Non-Executive - Independent Director

Not Applicable

22-01-1951

Mrs

Shanti Sree Bolleni

ACEPB2943H

07092258

Non-Executive - Independent Director

Not Applicable

17-05-1962

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		30-08-1990	01-10-2021		0	1	0	0	0
2	NA		20-09-2018	26-05-2023		37	1	1	1	1
3	NA		12-08-2019	12-08-2024		22	1	1	1	0
4	NA		05-06-2020	01-07-2025		0	1	0	1	0
5	NA		12-08-2024			0	1	0	1	0
6	NA		12-08-2024			0	2	1	2	1
7	Yes	30-09-2024	12-08-2024			22.2	1	1	1	0
8	NA		12-08-2024			22.2	5	5	9	1

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06905851	Shravan Kudaravalli	Non-Executive - Independent Director	Chairperson	26-05-2018
2	00183128	Suresh Kumar Gangavarapu	Non-Executive - Independent Director	Member	12-08-2024
3	06956498	Vamsi Krishna Potluri	Executive Director	Member	12-08-2024
4	07092258	Shanti Sree Bolleni	Non-Executive - Independent Director	Member	30-05-2025

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07092258	Shanti Sree Bolleni	Non-Executive - Independent Director	Chairperson	12-08-2024
2	00183128	Suresh Kumar Gangavarapu	Non-Executive - Independent Director	Member	12-08-2024
3	10404277	Sunkara Venkata Satya Shiva Prasad	Non-Executive - Non Independent Director	Member	12-08-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10404277	Sunkara Venkata Satya Shiva Prasad	Non-Executive - Non Independent Director	Chairperson	12-08-2024
2	07634613	Trilok Potluri	Non-Executive - Non Independent Director	Member	12-08-2024
3	02292051	Sarvepalli Srinivas	Non-Executive - Independent Director	Member	12-08-2019
4	07092258	Shanti Sree Bolleni	Non-Executive - Independent Director	Member	12-08-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00166381	Ramesh Babu Potluri	Executive Director	Chairperson	28-05-2021
2	06956498	Vamsi Krishna Potluri	Executive Director	Member	28-05-2021
3	06905851	Shravan Kudaravalli	Non-Executive - Independent Director	Member	28-05-2021

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00166381	Ramesh Babu Potluri	Executive Director	Chairperson	01-12-2008
2	06905851	Shravan Kudaravalli	Non-Executive - Independent Director	Member	12-08-2019
3	02292051	Sarvepalli Srinivas	Non-Executive - Independent Director	Member	12-08-2019

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	07-02-2026				Yes	8	8	4
2		22-05-2026	103		Yes	8	8	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	06-02-2026				Yes	4	4	3	0
2	Audit Committee	21-05-2026	103			Yes	4	4	3	0
3	Corporate Social Responsibility Committee	07-02-2026				Yes	3	3	2	0
4	Corporate Social Responsibility Committee	22-05-2026	103			Yes	3	3	2	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Ramesh Babu Potluri
2	Designation	Managing Director

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Ramesh Babu Potluri
Designation of person	Managing Director
Place	Hyderabad
Date	10-07-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies					Textual Information(1)
Sr. No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	SMS Peptides Private Limited	05-05-2026	99.99	0	99.99

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block
Textual Information(1)	During the quarter the Company has invested an amount of Rs.1,00,00,000 in the equity shares of SMS Peptides Private Limited subsidiary Company, the percentage before acquisition 99.99% and post investment the percentage remain unchanged.

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Faceless Assessment Unit, Income Tax Department	23-03-2025	The Company received an assessment order dated 22nd March, 2025 under Section 144 read with Section 144B of the Income Tax Act, 1961 for AY 2023-24, raising a demand of Rs. 45.63 Crores (including interest) along with penalty proceedings. The Company has filed an appeal before the Commissioner of Income Tax (Appeals), National Faceless Appeal Centre and a grievance before the High-Pitched Assessment Committee. Stay petitions have also been filed before the Assessing Officer and the Principal Commissioner of Income Tax, Hyderabad. The Company has duly responded to all notices, including penalty-related communications, and submitted requisite information within prescribed timelines. Further, the Company received subsequent communications regarding outstanding demand, to which replies were filed stating that the matter is sub judice. The Company has also filed detailed submissions, supporting documents, and an additional evidence petition under Rule 46A in response to notices issued by the appellate authority. The company received a notice dated 30.01.2026 from DCIT, Hyderabad stating that to submit justification in support of admission before CIT(A) along with necessary documentary evidence. The company has submitted information.	Same status
2	Faceless Assessment Unit, Income Tax Department	31-03-2026	The Company has received an assessment order under Section 147 read with section 144B of the Income Tax Act, 1961 for Assessment Year 2018-19, by addition of income and disallowance of deduction u/s 35 of the Act., and Income Tax demand notice dated 30th March 2026, received on 31st March 2026. under Section 156 of the Income Tax Act, 1961, raised a demand of Rs.7.19 crores for the Assessment Year 2018-19. Further, penalty proceedings u/s 270A is initiated separately for under reporting of income.	� Rectification application under Section 154 was filed before DCIT, Hyderabad. Pursuant to the rectification order the tax demand was reduced from Rs.7.19 crore to Rs.40.28 lakh. � Appeal was filed before CIT(A), NFAC, and the same has been admitted and also request was filed to keep penalty proceedings in abeyance pending disposal of the appeal. � The Company paid 20% of the revised demand and field a request before DCIT 3(1) Hyderabad to keep the balance demand in abeyance and not treat the Company as an assessee in default pending appeal. � In response to the notice under Section 250 the required written submissions have been filed. � The Income Tax Department has adjusted the AY 2025-26 refund against the outstanding demand for AY 2018-19.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: