SCRUTINIZER REPORT OF AGM E-VOTING IS ATTACHED

To Date: September 02, 2026 The Secretary BSE Limited, Corporate Relationship Dept., P. J. Towers, Dalal Street, Mumbai - 400001. Sub: Disclosure of E-Voting Results and Scrutinizer Report of 43rd Annual General Meeting of the Company held on Monday, August 31, 2026 As per requirements of Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 we enclosed the followings: 1. Report of the Scrutinizer on the e-voting conducted for the 43rd AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014. 2. Voting Results of the 43rd AGM, pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the resolutions at AGM were passed with requisite majority. Please take note of the same. Thanking You. Yours Faithfully For Kwality Pharmaceuticals Limited Gurpreet Kaur Company Secretary & Compliance Officer ACS No: 52091 Encl: As above 9/2/26, 10:11 PM VOTING AGM REPORT.html General information about company Scrip code 539997 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE552U01010 Name of the company KWALITY PHARMACEUTICALS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 31-08-2026 Start time of the meeting 12:00 PM End time of the meeting 12:35 PM file:///C:/Users/PC/Desktop/VOTING AGM REPORT.html 1/16 9/2/26, 10:11 PM VOTING AGM REPORT.html Scrutinizer Details Name of the Scrutinizer RISHI MITTAL Firms Name RISHI MITTAL & ASSOCIATES Qualification CS Membership Number 12613 Date of Board Meeting in which appointed 08-08-2026 Date of Issuance of Report to the company 02-09-2026 file:///C:/Users/PC/Desktop/VOTING AGM REPORT.html 2/16 9/2/26, 10:11 PM VOTING AGM REPORT.html Voting results Record date 24-08-2026 Total number of shareholders on record date 16570 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 28 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file:///C:/Users/PC/Desktop/VOTING AGM REPORT.html 3/16 9/2/26, 10:11 PM VOTING AGM REPORT.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt: (i) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with Reports of the Description of resolution considered Board of Directors and Auditors' thereon. (ii)the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4359355 76.5757 4359355 0 100 0 Poll 0 0 0 0 0 0 Promoter 5692869 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 5692869 4359355 76.5757 4359355 0 100 0 E-Voting 216637 55.7175 216637 0 100 0 Poll 0 0 0 0 0 0 388813 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 388813 216637 55.7175 216637 0 100 0 E-Voting 103413 2.408 103407 6 99.9942 0.0058 Poll 0 0 0 0 0 0 4294516 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4294516 103413 2.408 103407 6 99.9942 0.0058 Total 10376198 4679405 45.0975 4679399 6 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/PC/Desktop/VOTING AGM REPORT.html 4/16 9/2/26, 10:11 PM VOTING AGM REPORT.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. ADITYA ARORA (DIN: 07320410), liable to Description of resolution considered retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4359355 76.5757 4359355 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5692869 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 5692869 4359355 76.5757 4359355 0 100 0 E-Voting 216637 55.7175 215110 1527 99.2951 0.7049 Poll 0 0 0 0 0 0 388813 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 388813 216637 55.7175 215110 1527 99.2951 0.7049 E-Voting 103413 2.408 103407 6 99.9942 0.0058 Poll 0 0 0 0 0 0 4294516 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4294516 103413 2.408 103407 6 99.9942 0.0058 Total 10376198 4679405 45.0975 4677872 1533 99.9672 0.0328 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/PC/Desktop/VOTING AGM REPORT.html 6/16 9/2/26, 10:11 PM VOTING AGM REPORT.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mrs. ANJU ARORA (DIN : 03155641), liable to Description of resolution considered retire by rotation in terms of Section 152(6) of the Companies Act,2013 and being eligible, offers herself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4359355 76.5757 4359355 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5692869 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 5692869 4359355 76.5757 4359355 0 100 0 E-Voting 216637 55.7175 216637 0 100 0 Poll 0 0 0 0 0 0 388813 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 388813 216637 55.7175 216637 0 100 0 E-Voting 103413 2.408 103407 6 99.9942 0.0058 Poll 0 0 0 0 0 0 4294516 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4294516 103413 2.408 103407 6 99.9942 0.0058 Total 10376198 4679405 45.0975 4679399 6 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/PC/Desktop/VOTING AGM REPORT.html 8/16 9/2/26, 10:11 PM VOTING AGM REPORT.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. SWANITH KAPOOR (DIN: 11662482) AS AN Description of resolution considered INDEPENDENT DIRECTOR OF THE COMPANY No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4359355 76.5757 4359355 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5692869 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5692869 4359355 76.5757 4359355 0 100 0 E-Voting 216637 55.7175 214926 1711 99.2102 0.7898 Poll 0 0 0 0 0 0 Public- 388813 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 388813 216637 55.7175 214926 1711 99.2102 0.7898 E-Voting 103413 2.408 103407 6 99.9942 0.0058 Poll 0 0 0 0 0 0 Public- Non 4294516 In [Showing first 8,000 characters — download PDF for full document]