Shareholders meeting

Shilpa Medicare Limited Corporate & Admin Office: “Shilpa House”, # 12-6-214/A-1, Hyderabad Road, Raichur – 584 135, Karnataka, India Tel: +91-8532-238704, Fax: +91-8532-238876 Email: info@vbshilpa.com, Web: www.vbshilpa.com CIN: L85110KA1987PLC008739 Date: 12th September 2026 Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai-400 001 Mumbai-400 051 Stock Code: NSE: SHILPAMED/BSE-530549 Dear Madam/Sir, Sub: Scrutinizer Report and Voting Results of 39th Annual General Meeting as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the 39th Annual General Meeting (AGM) of the Company and the business mentioned in the Notice convening the AGM were transacted. In this regard, please find enclosed the following; 1. Submission of Report of Scrutinizer dated 12 September 2026 in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. 2.Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you For Shilpa Medicare Limited Ritu Tiwary Company Secretary & Compliance Officer Report of Scrutinizer [Pursuant to section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman Shilpa Medicare Limited “Shilpa House”, # 12‐6‐214/A‐1, Hyderabad Road, Raichur – 584 135, Karnataka, India Sub.: Consolidated Scrutinizer’s Report on voting through remote e-voting and e-voting at the 39th Annual General Meeting (“AGM”) of Shilpa Medicare Limited (“Company”), held on Friday, 11th September, 2026, at 11.00AM (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) Dear Sir, I, Santhosh Kumar Gunemoni, Partner, VCAN & Associates, Practicing Company Secretaries, Hyderabad was appointed as Scrutinizer by the Board of Directors of Shilpa Medicare Limited (hereinafter referred to as “the Company”) for the purpose of scrutinizing the remote e-voting and electronic voting (e-voting) at the Annual General Meeting (hereinafter referred to as “AGM”) of the Company in a fair and transparent manner pursuant to Section 108 of the Companies Act, 2013 (hereinafter referred to as “the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, (hereinafter referred to as “Listing Regulations”), and the Secretarial Standards on General Meetings, on the resolutions contained in the Notice of the 39th AGM of the members of the Company, held on held on Friday, 11th September, 2026, at 11.00AM (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM) facility and also for ascertaining the requisite majority for the resolutions proposed therein. The Management of the Company is responsible for ensuring compliance with the requirements of the Act and the Rules, including MCA Circulars and Listing Regulations relating to remote e- voting and e-voting at the AGM for the resolutions contained in the Notice of the 39th AGM of the members of the company. Our responsibility as a Scrutinizer is to ensure that the remote e-voting and e-voting at the AGM are carried out in a fair and transparent manner and to make a consolidated scrutinizer’s report on the votes cast "IN FAVOUR" or "AGAINST" the resolutions contained in the Notice of the 39th AGM of the members of the Company. The Company has appointed KFin Technologies Limited, Registrars and Transfer Agents, to facilitate voting through electronic means using a remote e-voting system as well as venue voting on the date of the AGM. info@vcancs.com 604, Dwellings, Plot No. 3A, Survey No. 74 & 75, Madhapur, Hyderabad, Telangana-500 081. www.vcancs.com +91 7386797585 In accordance with the Notice of the 39th AGM sent to the members and the 'Advertisement' published pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, the remote e-voting period was open from 09.00 AM IST on Monday, September 07, 2026, and was closed at 5.00 PM IST on Thursday, September 10, 2026. Members holding shares as of Wednesday, September 04, 2026, the "cut-off date", were entitled to vote on the resolution stated in the Notice of the 39th AGM of the Company. The voting at the AGM was allowed by using an electronic voting system on the resolutions on which the voting was to be held. The said voting system was provided to all those members who attended the AGM through VC/OAVM but have not cast their votes by availing of the remote e- voting facility. As per the information provided by KFin Technologies Limited, the names of the members who had already voted through a remote e-voting facility were blocked from voting at the AGM. After the conclusion of the voting at the AGM, the votes cast there at were downloaded from the website https://evoting.kfintech.com/. Thereafter, the votes on remote e-voting were unblocked on Friday, September 11, 2026, at 12:12 PM IST, in the presence of two witnesses who were not employees of the Company and the e-voting results/list of members who have voted for and against were downloaded from the e-voting website of KFin Technologies Limited. The combined results of the remote e-voting and e-voting at the AGM are given as 'Annexure- I' to this report. Based on combined results, we report that all the resolutions as per the Notice of the 39th AGM of the Company stand passed with the requisite majority. The electronic data and all other relevant records relating to the remote e-voting and e-voting at the AGM are under my safe custody until the Chairman approves and signs the Minutes of the 39th AGM and thereafter will be handed over to the Company Secretary of the Company for safe preservation. for VCAN & Associates Practising Company Secretaries Santhosh Kumar Gunemoni Partner M.No: A60103; C.P. No: 27836 UDIN: A060103H001462460 Peer Review No: 6565/2025 Place: Hyderabad Date: September 12, 2026 info@vcancs.com 604, Dwellings, Plot No. 3A, Survey No. 74 & 75, Madhapur, Hyderabad, Telangana-500 081. www.vcancs.com +91 7386797585 Annexure-I R. Resolution Description Mode of Voting Total Number Votes in favour of the Votes against the Abstained No. Type of Votes Cast resolution resolution Votes* No % age No % age No 1 Ordinary To receive, consider and adopt the Remote E-Voting 11,26,52,865 11,26,52,853 100.00 12 0.00 1,93,534 Resolution audited standalone and consolidated E-Voting during the 1 100.00 0 0.00 0 financial statements of the company for AGM 1 the financial year ended 31 March Total 11,26,52,866 11,26,52,854 100.00 12 0.00 1,93,534 2026, together with the report of Board of Directors and Auditors thereon 2 Ordinary To declare final dividend of ` 0.60/- per Remote E-Voting 11,28,46,164 11,28,46,152 100.00 12 0.00 235 Resolution equity shares for the financial year E-Voting during the 1 100.00 0 0.00 0 ended March 31, 2026 AGM 1 Total 11,28,46,165 11,28,46,153 100.00 12 0.00 235 3 Ordinary To appoint a Director in place of Mr. Remote E-Voting 11,28,46,164 11,21,43,666 99.38 7,02,498 0.62 235 Resolution Sharath Reddy Kalakota E-Voting during the 1 100.00 0 0.00 0 (DIN:03603460), who retires by AGM 1 rotation and being eligible, offers Total 11,28,46,165 11,21,43,667 99.38 7,02,498 0.62 235 himself for reappointment. 4 Ordinary Ratification of remuneration of Remote E-Voting 11,28,46,164 11,28,46,152 100.00 12 0.00 235 Resolution M/s.V.J. Talati & Co, Cost E-Voting during the 1 100.00 0 0.00 0 Accountants (Regd. No. M/2203), Cost AGM 1 Auditors Total 11,28,46,165 11,28,46,153 100.00 12 [Showing first 8,000 characters — download PDF for full document]