Shareholders meeting

Date: 17th September, 2026 To To The Listing Department The Listing Department National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Floor 25, P. J. Towers, Bandra – Kurla Complex Dalal Street, Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Stock Code : 532612 Stock Code : INDOCO Dear Sir/Madam, Subject: Proceedings of 79th Annual General Meeting of Indoco Remedies Limited Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 79th Annual General Meeting (“AGM”) of the Company held on Thursday, 17th September, 2026 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Thanking you, Yours faithfully, For Indoco Remedies Limited Ramanathan Hariharan Company Secretary & Head- Legal SUMMARY OF PROCEEDINGS OF THE 79TH ANNUAL GENERAL MEETING OF INDOCO REMEDIES LIMITED The 79th Annual General Meeting of the members of the Company was held today i.e. Thursday, 17th September, 2026 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013 and the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Mr. Suresh G Kare, Chairman of the Company, chaired the proceedings of the AGM and welcomed all the members. On confirming that the requisite quorum was present through VC, Mr. Suresh G Kare called the meeting to order. Mr. Ramanathan Hariharan, the Company Secretary & Compliance Officer, extended a warm and hearty welcome to everyone present at the meeting. He then informed the members that the statutory registers and other relevant documents referred to in the Notice of the AGM were available for inspection in electronic mode. He then introduced the Board members, CFO of the Company, Secretarial Auditor and Scrutinizer Mr. Ajit Sathe of M/s A. Y. Sathe & Co. and Mr. Atul Kale, Partner of M/s Gokhale & Sathe, Statutory Auditors of the Company. The following Directors and other Senior Officials were present at the AGM: Mr. Suresh G Kare Chairman Ms. Aditi Panandikar Managing Director Mr. Sundeep V. Bambolkar Jt. Managing Director Mr. Satish Shenoy Independent Director & Chairman of Audit Committee, and Risk Management Committee Mr. Ajay Mulgaokar Independent Director Dr. Vasudha Kamat Independent Director Mr. Abhijit Gore Independent Director & Chairman of Stakeholder Relationship Committee, and Nomination & Remuneration Committee Mr. Pramod Ghorpade Chief Financial Officer Mr. Ramanathan Company Secretary & Compliance Officer Hariharan Ms. Aditi Panandikar, Managing Director then apprised the members about the performance of the Company and its future prospects. The Company Secretary then took the Notice convening the AGM and the Annual Report of the Company for the financial year ended 31st March, 2026, as read as the same were already circulated to the members. The Company Secretary then explained the members the process of casting the vote during the AGM. Then the Company Secretary requested the shareholders attending the meeting and who have not casted their vote earlier through remote e-voting, to cast their vote through e- voting facility provided during the AGM by MUFG Intime India Private Limited on the following items of businesses embodied in the Notice of the 79th Annual General Meeting. Sr. Resolutions Type of No. Resolutions Ordinary Business To receive, consider and adopt the Audited Standalone Financial Ordinary 1. Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Ordinary Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon. 3. To declare a final dividend of Rs. 0.20 (Twenty Paise Only) per Ordinary equity share for the financial year ended March 31, 2026. 4. To appoint a Director in place of Ms. Aditi Panandikar Ordinary (DIN:00179113), who retires by rotation and being eligible, offers herself for re-appointment. Special Business 5. To ratify the remuneration of the Cost Auditors for the financial Ordinary year 2026-2027 6. To re-appoint Ms. Aditi Panandikar (DIN: 00179113) as Special Managing Director of the Company. 7. Continuation of Dr. (Ms.) Vasudha V Kamat (DIN: 07500096) as Special a Non-Executive Independent Director of the Company on completion of 75 years of age. 8. To approve increase in borrowing limits of the Company under Special Section 180(1)(c) of the Companies Act, 2013. 9. To approve sell, creation of mortgage or charge on the assets, Special properties or undertaking(s) of the Company under Section 180(1)(a) of the Companies Act, 2013. The Company Secretary then requested the members who had registered themselves as speakers to speak and seek clarifications on the items set forth in the Notice, the Company’s financial statements, its performance and business. Ms. Aditi Panandikar, Managing Director, responded to the queries of the members and provided the necessary clarifications. The Company Secretary thereafter, thanked all the members for their participation at the AGM. He further informed the members that e-voting on the platform of MUFG Intime India Private Limited would continue for another 30 minutes to enable the members to vote. The Meeting commenced at 10:30 a.m. and was concluded at 11:48 a.m. (including 30 minutes time allowed for e-voting during the AGM). Note: The voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 will be submitted in due course.