Declaration of Voting Result along with Scrutinizer Report of Annual General Meeting of the company.

CC Chandra Bhagat Pharma Limited Date: September 03, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 542934 Subject: Declaration of Voting Result of Annual General Meeting of Company. Dear Sir/ Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached voting result in (Annexure — A) of the Annual General Meeting of Chandra Bhagat Pharma Limited held on Tuesday, 1* September, 2026, at Registered Office of the Company at 323-F Bhagat Bhuvan Dr. Ambedkar Road Matunga (East), Mumbai, Maharashtra, India, 400019, together with the Scrutinizer's Report attached as (Annexure-B). Voting results shall be uploaded in XBRL mode as well. Further please note that all the resolutions as set out in the Notice of AGM have been duly Passed with requisite majority. The voting results along with the Scrutinizer's Report is available on the website of the Company at www.cbcpharma.com The above is for your information and record. Thanking You, Yours faithfully, For and on behalf of the Board of For CHANDRA BHAGAT PHARMA LIMITED MR. HEMANT CHANDRAVADAN BHAGAT MANAGING DIRECTOR DIN: 00233530 Regd. Office : 323 - F Bhagat Bhuvan, Dr. Ambedkar Road, Matunga (East), Mumbai - 400019, Maharashtra, India. CIN L24230MH2003PLC 139534 Tel No. 022 - 24146154 Mobile No. 91+ 9930004507 Email: business@cbcpharma.com Website : www.cbcpharma.com Record date 25-08-2026 Total number of shareholders on record date 295 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 6 b) Public 2 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered ADOPTION OF ANNUAL ACCOUNTS . No. of shares No. of votes of Votes pe po. lled No. of votes — in No. of votes — ee of votes in & of Votes Category Mode of voting held polled on outstanding favour agaian st favour on votes | against on votes shares polled polled () (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=1(5)/(2)]*100 Ballot Ballot Ballot Total Whether resolution is Pass or Not. Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No RE-APPOINTMENT OF MR. PRANAV HEMANT BHAGAT (DIN: 00156362), LIABLE TO Description of resolution considered RETIRE BY ROTATION, WHO HAS OFFERED HIMSELF FOR RE-APPOINTMENT No. of shares No. of votes of Votes polled No. of votes — in No. of votes — % of votes in % of Votes Category Mode of voting held polled on outstanding favour against favour on votes against on votes shares polled polled () (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=1(5)/(2)]*100 Ballot Ballot Ballot Total Whether resolution is Pass or Not. Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY % of Votes polled 7 % of votes in % of Votes Caatt egol Mode of voting of shares held] N° poo lf lev do tes on o su ht aistrtseatn sadn id n;. No. of f av vo ot ue rs —in No. ao gf a iv n. o st te s — f favour on votrt es | again. st t on votte s polled polled (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 Voting Voting Voting Whether resolution is Pass or Not. Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No APPROVE THE ISSUANCE UF UPTU 66,UU,UUU CONVERTIBLE WARKANIS ON A Description of resolution considered PREFERENTIAL BASIS TO PROMOTERS AND NON-PROMOTERS FOR CONSIDERATION IN No. of shares No. of votes of Votes polled No. of votes — in No. of votes — % of votes in % of Votes Category Mode of voting held polled on outstanding favour against favour on votes against on votes shares polled polled () (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=1(5)/(2)]*100 Ballot Ballot Ballot Total Whether resolution is Pass or Not. Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Amit Dharmani & Associates Company Secretaries Registered office: 205 Kalp Trad e Center, Near Shaheed Park, Opp. Ujjain MRL, Freeganj, Ujjain, Madhya Pradesh — 456010 Tel No. 0734-3561834 Mob: 8827738332 Email: amitkumardharmani@gmail.com/csamitdharmani@gmail.com Annexure —B SCRUTINIZER’S REPORT Pursuant to the Regulation 44(3) of SEBI (LODR) Regulations, 2015 The Chairman CHANDRA BHAGAT PHARMA LIMITED 323-F Bhagat Bhuvan Dr. Ambedkar Road Matunga (East), Mumbai-400019, Maharashtra, India Scrutinizer's Report on Annual General Meeting voting by way of the physical voting through Ballot papers in respect of passing of the resolution set-out in the notice dated August 05, 2026. Dear Sir, I, Amit Dharmani & Associates, Practicing Company Secretary have been appointed as a scrutinizer by the Board of Directors of Chandra Bhagat Pharma Limited (“the Company”) at their meeting held on August 05, 2026, for the purpose of scrutinizing voting through Ballot paper of Annual General Meeting in a fair and transparent manner on the resolution contained in the Notice dated 5“ August, 2026 of the AGM of the Members of the Company held on Tuesday, 1* Day of September, 2026 at 04:00 P.M at the Registered Office of the Company at 323-F Bhagat Bhuvan Dr. Ambedkar Road Matunga (East), Mumbai-400019, Maharashtra, India. 1. Management's Responsibility: The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (11) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to voting through Ballot Paper on the resolution contained in the Notice. The management of the Company is responsible for ensuring a secured framework and robustness process of voting. Scrutinizer's Responsibility: My responsibility as a scrutinizer for voting process is restricted to making a Scrutinizer's report of the votes cast "In favour" or "against" by the members in respect of the resolution contained in the Notice. My report is based on verification of Ballot Papers, attendance sheet, proxy forms and attendance register of Members & proxies of Company as maintained at the Registered office of Company. Cut -off date The Members of the Company as on the "cut-off date as set out in the Notice were entitled to vote on the resolution set out in the Notice and their voting rights were in proportion to their shareholding in Amit Dharmani & Associates Company Secretaries Registered office: 205 Kalp Trad e Center, Near Shaheed Park, Opp. Ujjain MRL, Freeganj, Ujjain, Madhya Pradesh — 456010 Tel No. 0734-3561834 Mob: 8827738332 Email: amitkumardharmani@gmail.com/csamitdharmani@gmail.com the paid-up equity share capital of the Company as on the cut-off date, subject to the provisions of Articles of Association of the Company. 4. Counting process: On completion of physical voting during the AGM as mentioned above, I have counted all the votes cast throu [Showing first 8,000 characters — download PDF for full document]