Shareholders meeting

07th September, 2026 The Dy. General Manager (Listing Dept.) The Manager – Listing Dept., BSE Limited, National Stock Exchange of India Ltd., Corporate Relationship Dept., Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No. C/1, G. Block, P. J. Towers, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 (BSE Scrip Code: 500420) (NSE Scrip Code: TORNTPHARM) Dear Sir, Sub: Scrutiniser's Report on the Postal Ballot This refers to the Postal Ballot Notice dated 30th July, 2026 sent to the shareholders of the Company seeking their approval on the item as detailed in the Notice. The e-voting facility to shareholders was provided through Central Depository Services (India) Limited. The e-voting period commenced on Saturday, 08th August, 2026 from 9:00 am and ended on Sunday, 06th September, 2026 at 5:00 pm. Rajesh Parekh, Practicing Company Secretary & Scrutinizer, appointed by the Board, has submitted his report on the result of Postal Ballot and based on the said report Samir Mehta, Chairman has announced the results of the Postal Ballot, copy of the same is enclosed herewith. The results of the postal ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") will be submitted separately. Thanking you, Yours sincerely, For TORRENT PHARMACEUTICALS LIMITED CHINTAN M. TRIVEDI COMPANY SECRETARY Encl : As above Email – investorservices@torrentpharma.com RESULT OF POSTAL BALLOT Pursuant to Section 108 and 110 of the Companies Act, 2013 read with the Rule 20 and 22 of Companies (Management and Administration) Rules, 2014, Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and guidelines prescribed by MCA for conducting Postal Ballot through e-voting, approval of the shareholders of the Company was sought through Postal Ballot process through e-voting mode vide Notice dated 30th July, 2026 regarding the Special Resolution together with the Explanatory Statement thereto for the following item: Resolution No. 1 – Special Resolution: Appointment of Shanti Ekambaram as an Independent Director of the Company. The last date for casting votes through e-voting facility for shareholders was 06th September, 2026. (5:00 pm) The Scrutinizer Mr. Rajesh Parekh, appointed by the Board, has submitted his report on the Postal Ballot and based on the said report, the following results were announced by the Chairman of the Company on 07th September, 2026. Particulars Resolution No. 1 – Special Resolution No. of members voted No. of equity shares (Votes) Total votes received 1,713 34,14,41,913 Less: Invalid votes 2 365 Net valid votes 1,711 34,14,41,548 Valid votes cast in 1,657 34,13,59,869 favour of the (99.98%) resolution and its % Email – investorservices@torrentpharma.com Valid votes cast 54 81,679 against the resolution (0.02%) and its % Accordingly, the aforesaid Special Resolution for which Postal Ballot process was conducted by the Company stands passed by the shareholders with requisite majority. The result of Postal Ballot is also posted on the Company’s website at www.torrentpharma.com. For TORRENT PHARMACEUTICALS LIMITED Samir Mehta Place: Ahmedabad Chairman Date: 07th September, 2026 DIN : 00061903 Email – investorservices@torrentpharma.com Rajesh Parekh & Co. Company Secretary 104 Ashwamegh Avenue Nr. Mithakhali Underbridge, Navrangpura, Ahmedabad - 380 009. Phone: (O) 26440731 Mobile: 98797 92252 Email: rpap@csrajeshparekh.in Report of Scrutinizer [Pursuant to Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management and Administration) Rules, 2014] 07thSeptember,2026 The Chairman Torrent Pharmaceuticals Limited Avirat Thaltej Shilaj Road, Ahmedabad 380 059 Dear Sir, Re:Passing of Special Resolutionthrough Postal Ballot Only through E-voting I, Rajesh Parekh, Practicing Company Secretary, Ahmedabad, appointed as Scrutinizer by the Board of Directors of Torrent Pharmaceuticals Limited to scrutinize votes cast through e-voting system of Central Depository d with respect to the Special resolution proposed to be passed through Postal Ballot in accordance with the (Management and Administration) Rules, 2014, and in accordance with the postal ballot through e-voting vide General Circular Nos. 14/2020, 17/2020 and 03/2025 dated 8th April 2020, 13th April, 2020 and 22nd September, 2025 respectively (collecti and to submit a report thereon. I hereby submit my report as under: 1. The Company had completed dispatch on 05th August, 2026, of the Postal Ballot Notice dated 30th July, 2026 by sending of e-mails to its shareholders whose name(s) appeared on the Register of Members and list of beneficial owners received from National Securities Depository Limited & CDSL as on 31st July,2026(Cut-off date), for seeking their approval of business as per Notice. Page 1of 3 2. In compliance with the MCA circulars, the Notice was sent only through e-mail to those Shareholders whose email addresses were registered with the Registrar and Transfer Agent/ Depositories as on the Cut-off date with an instruction to cast their votes through e-voting system only as provided by CDSL. 3. In accordance with the Notice, the e-voting was started at 09:00 am on Saturday, 08th August, 2026 and ended at 05:00 pm on Sunday, 06th September, 2026 (Voting Period). 4. The result of e-voting was unblocked and downloaded from the CDSL website (https://evotingindia.com) at 05:06 pm on Sunday, 06th September, 2026 in the presence of Ms. Aishwarya Parekh and Mr. Jay Surti, who are not the employees of the Company. 5. The result of the e-voting through Postal Ballot is as under: Resolution No. 1:SpecialResolution Appointment of Shanti Ekambaram as an Independent Director of the Company (i) Voted in favour of the resolution: Number of members Number of votes cast by % of total number of valid voting through them votes cast e-voting means 1657 341359869 99.98 (ii) Voted against the resolution: Number of members Number of votes cast by % of total number of valid voting through them votes cast e-voting means 54 81679 0.02 (iii)Invalid votes : Total number of members Number of votes cast by whose votes declared them invalid 02 365 6. All electronic data containing a list of equity shareholders who voted through remote e- , and for resolution is submitted to the Company. 7. You may accordingly declare the result of Postal Ballot through e-voting. Page 2of 3 Thanking you, For Rajesh Parekh & Co. Company Secretaries Rajesh Parekh Proprietor Mem. No. 8073 COP No. 2939 UDIN: A008073H001397560 Name and Address of Witnesses of unblocking of e-voting 1. Aishwarya Parekh H 503, Cloud 9, Opp Paraskunj Soc Part-1, Ambavadi, Ahemdabad -15 2. Jay Surti R 2, Vikram Appartment, Nr. Shreyas Crossing, Ambawadi, Ahmedabad 380015 COUNTERSIGNED BY ME For Torrent Pharmaceuticals Limited SamirMehta Chairperson DIN : 00061903 Page 3of 3