Shareholders meeting

Date: 18th 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, Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of 79th Annual General Meeting of the Company along with Scrutinizers Report. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Thursday, 17th September, 2026 at 10:30 a.m. through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer, CS Ajit Sathe, Practicing Company Secretary on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Company’s website www.indoco.com and on the website of MUFG Intime India Private Limited, https://instavote.linkintime.co.in. Thanking you, Yours faithfully, For Indoco Remedies Limited Ramanathan Hariharan Company Secretary & Head Legal A. Y. Sathe & Co. CS Ajit Sathe Company Secretaries B.COM., LL.B., FCS, AICWA SCRUTINIZER’S COMBINED REPORT [Pursuant to Section 108 of the companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014] The Chairman of 79th Annual General Meeting of Indoco Remedies Limited (CIN: L85190MH1947PLC005913) (hereinafter referred to as “the Company”) held on Thursday, September 17, 2026 at 10:30 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) only. Dear Sir, 1. I, CS Ajit Sathe, proprietor of M/s. A. Y. Sathe & Co., Practicing Company Secretary, Mumbai, have been appointed as Scrutinizer by: The Board of Directors of Indoco Remedies Limited (CIN: L85190MH1947PLC005913) for the purpose of Scrutinizing the process of voting by electronic means (i.e. remote e-voting and voting at the Annual General Meeting (AGM) through an electronic voting system) as prescribed under the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, on the resolutions contained in the notice to the 79th AGM of the Company, held on Thursday, September 17, 2026, at 10:30 AM (IST) through VC/ OAVM. 2. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the rules relating to voting through electronic means (i.e remote e-voting and voting at the AGM through an electronic voting system) on the resolutions contained in the Notice of the 79th Annual General Meeting (AGM) of the members of the Company. My responsibility as a scrutinizer of voting through electronic means (i.e. remote e-voting and voting at the AGM through an electronic voting system) is restricted to make a Scrutinizer’s report of the votes cast “in favour” or “against” the resolutions stated above, based on the reports generated from the e-voting system provided by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), the authorised agency engaged by the Company to provide e-voting facility for remote e-voting and also for voting at the AGM through an electronic voting system. 3. Further to the above, I submit my report as under: i. In accordance with the notice of 79th AGM dated 28th July 2026, sent to the shareholders along with Annual Report for the financial year 2025-2026, in electronic form only to those Members whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agent/ Depository Participant, and pursuant to the advertisement issued as per Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014, the remote e- voting period remained open from Sunday, September 13, 2026 at 9:00 A.M. (IST) till Wednesday, September 16, 2026 at 05:00 P.M. (IST). Page 1 of 6 Office : 201, 2nd Floor, Ishan Coop Hsg.Soc.Ltd., Ram Maruti Road, Opp. P N Gadgil Jewellers, Thane (West)- 400602. Tel. (O) : 07045443052/ 07498261067 Email :mail@csajitsathe.com; web site : www.csajitsathe.com A. Y. Sathe & Co. CS Ajit Sathe Company Secretaries B.COM., LL.B., FCS, AICWA ii. The members of the Company as on the “cut-off” date i.e. Thursday, 10th September, 2026, were entitled to vote on the resolutions (Item Nos. 1 to 9) as set out in the notice of 79th AGM of the Company. iii. The votes cast were unblocked at 12:00 NOON. IST on 17th September, 2026 in the presence of 2 witnesses, Miss. Rohina Memon and Miss. Lawanya Adhikari, who are not in the employment of the Company. iv. Thereafter, the details containing, inter-alia, the list of Equity Shareholders, who voted “for”, “against” each of the resolutions that were put to vote, were generated from the e-voting website of MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) i.e. “https://instavote.linkintime.co.in”. 4. I submit herewith my Combined Report on the results of remote e-voting and also for voting at the AGM through an electronic voting system: Item No. 1 of the Notice (As an Ordinary Resolution) Manner of E-voting at the Remote E- Total Voting Agenda Item No.1 Voting AGM Voting of Notice No’s % No’s % No’s % Votes in 1727728 100 73242785 99.9 74970513 99.99 To receive, consider favour of 9 and adopt; the resolution The Audited Standalone Financial Statements of the Company for the Votes financial year against ended March 31, the 2026 and the resolution 0 0 154 0.01 154 0.01 Reports of the Board of Directors and the Auditors thereon Total 1727728 100 73242939 100 74970667 100 Page 2 of 6 Office : 201, 2nd Floor, Ishan Coop Hsg.Soc.Ltd., Ram Maruti Road, Opp. P N Gadgil Jewellers, Thane (West)- 400602. Tel. (O) : 07045443052/ 07498261067 Email :mail@csajitsathe.com; web site : www.csajitsathe.com A. Y. Sathe & Co. CS Ajit Sathe Company Secretaries B.COM., LL.B., FCS, AICWA Item No. 2 of the Notice (As an Ordinary Resolution) Manner of E-voting at the Remote E-Voting Total Voting Agenda Item No. 2 Voting AGM of Notice No’s % No’s % No’s % Votes in 1727728 100 73242785 100 74970513 100 To receive, consider favour of and adopt; the resolution The Audited Consolidated Financial Statements of the Company for the Votes financial year against ended March 31, the 2026 and the resolution 0 0 154 0 154 0 Report of the Auditors thereon. Total 1727728 100 73242939 100 74970667 100 Item No. 3 of the Notice (As an Ordinary Resolution) Manner of E-voting at the Remote E-Voting Total Voting Agenda Item No. 3 Voting AGM of Notice No’s % No’s % No’s % Votes in 1726678 99.94 73249811 100 74976489 100 To declare a final favour of dividend of ₹ 0.20 the (Twenty Paise Only) resolution per equity share for Votes the financial year against ended March 31, the 1050 0.06 154 0 1204 0 2026 resolution Total 1727728 100 73249965 100 74977693 100 Page 3 of 6 Office : 201, 2nd Floor, Ishan Coop Hsg.Soc.Ltd., Ram Maruti Road, Opp. P N Gadgil Jewellers, Thane (West)- 400602. Tel. (O) : 07045443052/ 07498261067 Email :mail@csajitsathe.com; web site : www.csajitsathe.com A. Y. Sathe & Co. CS Ajit Sathe Company Secretaries B.COM., LL.B., FCS, AICWA Item No. 4 of the Notice (As an Ordinary Resolution) Manner of E-voting at the Remote E-Voting Total Voting Agenda Item Voting AGM No. 4 of Notice No’s % No’s % No’s % To appoint a Votes in 1726678 99.94 73247655 100 74974333 100 Director in place favour of of Ms. Aditi the Panandikar (DIN: resolution 00179113), who retires by rotation and being Votes eligible, offers against 1050 0.06 2310 100 3360 0 herself for re- the appointment resolution Total 1727728 100 73249965 100 74977693 100 Item No. 5 of the Notice (As an Ordinary Resolution) Manner of [Showing first 8,000 characters — download PDF for full document]