Shareholders meeting

Nectar Lifesciences Ltd. Ref: NLL/CS/2026- 731 September 18, 2026 1.National Stock Exchange of India Limited 2.BSE Limited Listing Department, Corporate Relationship Department, Exchange Plaza, Bandra Kurla Complex, P J Towers, Dalal Street, Bandra (E), Mumbai 400 051 Mumbai 400 001 Symbol: NECLIFE Scrip Code: 532649 Sub: Voting Results of 31st Annual General Meeting (“AGM”) and Scrutinizer’s Report. Dear Sir/ Madam, With reference to Regulation 44(3) of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and disclosure Requirements) Regulations, 2015 (“LODR Regulations”), please find enclosed herewith voting results of resolution passed at the 31st AGM held on Friday, September 18, 2026, as per the Consolidated Scrutinizer’s Report for remote e-voting and e-voting at AGM as per the provision of Section 108 and 109 of the Companies Act, 2013 (“Act”) and rules prescribed thereunder and LODR Regulations, as per Annexure A. The above said report is also uploaded on the website of the Company. The following resolutions were passed with requisite majority: 1. Adoption of the Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the Report of Auditors thereon; 2. Re- appointment of Mr. Sanjiv Goyal (DIN- 00002841), who retires by rotation and being eligible, offers himself for re-appointment; 3. Re-appointment of Dr. Kuldip Kumar Bhasin (DIN- 09250008) as an Independent Director for the second term of consecutive five years; 4. Re-appointment of Dr. Indu Pal Kaur (DIN- 09686862) as an Independent Director for the second term of consecutive five years; and 5. Appointment of Dr. Gunmala Suri (DIN- 11879344) as a Non-Executive Non-Independent Director of the Company. The details for point no. 2, 3, 4 and 5 as required under LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and as amended upto date, are provided in Annexure B. This is for your information and records please. Kindly acknowledge the receipt of the same and oblige. Thanking you, For Nectar Lifesciences Limited (Sanjaymohan Singh Rawat) Company Secretary & Compliance Officer Corporate Office: Godrej Eternia, Plot No. 70, Industrial Area, Phase 1, Chandigarh 160 002, INDIA Registered Office: Showroom no. 8, First Floor, Patiala Complex, Barwala Road, Dera Bassi, Distt. S.A.S Nagar, Punjab- 140 507, INDIA Website: www.neclife.com, E-mail: nectar.info@neclife.com CIN: L21000PB1995PLC016664 Annexure A Prince Chadha P. Chadha & Associates B.Com, ACS Company Secretaries House No. 48, Sector 41-A Chandigarh -160036 Phone (M) 7508635880, E - mail: -prince.chadha88@gmail.com CONSOLIDATED SCRUTINIZER REPORT FOR REMOTE E-VOTING AND E-VOTING AT ANNUAL GENERAL MEETING OF NECTAR LIFESCIENCES LIMITED The Chairman of 31st AGM through VC/ OAVM Nectar Lifesciences Limited Showroom no. 8, First Floor, Patiala Complex, Barwala Road, Dera Bassi, Distt. SAS Nagar, Punjab- 140 507 Sub: Consolidated Scrutinizer Report for Remote E-Voting AND E-Voting conducted at the Annual General Meeting ("AGM") of Nectar Lifesciences Limited ("Company") held on September 18, 2026- Dear Sir, The Company has appointed KFin Technologies Limited ("KFin"), the Registrar & Share Transfer Agent ("RTA") of the Company as the seNice provider for providing the facility of electronic voting (Remote e-voting) to members of the Company from Tuesday, September 15, 2026 at 9:00 A.M. to Thursday, September 17, 2026 at 5:00 P.M. (Remote e-voting period) AND E-Voting conducted at the AGM ("lnsta Poll") of the Company held through video conferencing/ other audio _visual means ("VC" / "OAVM") as per the provisions of Companies Act, 2013 ("Act") and Securities and Exchange Board of India ("SEBI") (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") and as permitted by the Ministry of Corporate Affairs ("MCA") vide its General Circular Nos. 14/2020 dated April 2020, 17/ 2020 dated April 13, 2020, 20/2020 dated May 05, 2020 read with other relevant circulars issued in this regard, the latest being General Circular No. 03/ 2025 dated September 22, 2025 (collectively referred to as "MCA Circulars") and SEBI vide its Circular ("MCA Circulars") and SEBI vide its Circular dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 07, 2023 and October 3, 2024, in respect of resolutions set forth in notice of 31st AGM of the Company. 1. The MCA Circulars provides for relaxation to companies to hold its AGM through VC/ OAVM including the manner of voting at the AGM. 2. The Board of Directors of the Company at their meeting held on August 14, 2026, have appointed me as the Scrutinizer for the Remote e-voting and lnsta Poll on September 18, 2026, as per the provisions of Act and LODR Regulations. I, Prince Chadha, Proprietor of P. Chadha & Associates, Company Secretaries hereby subrr;it combined Scrutinizer Report on Remote e-voting AND lnsta Poll as under: Management's Responsibility Prince Chadha P.Chad ha & Associates B.Com, ACS Company Secretaries House No. 48, Sector 41-A Chandigarh -�60036 Phone (M) 7508635880, E -mail: -prlnce.chadha88@gmail.com 3. The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the LODR Regulations relating to e-voting on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Scrutinizer's Responsibility 4. My responsibility as Scrutinizer for e-voting process (i.e. Remote e-voting and lnsta poll) is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by KFin and attendant papers/ documents furnished to me electronically by the Company and/ or KFin for my verification. Cut-off date 5. Members, whose names appear in the Register of Members/ list of Beneficial Owners on the close of the day on Friday, September 11, 2026 ("Cut-off date"), i.e. the date prior to the commencement of book closure, were entitled to vote on the Resolutions set forth in the Notice of 31st AGM through Remote e-voting and lnsta Poll. Remote E-Voting 6. The Remote e-voting has been conducted through KFin during Remote e-voting period and the Remote e-voting module was disabled by KFin for Remote e-voting thereafter. lnsta Poll 7. At the AGM of the Company held on September 18, 2026, the Chairman of the Company had called for an e-voting to facilitate the members present at the meeting who could not participate in the Remote e-voting to record their votes through the e-voting process through the facility as provided by KFin. After the time fixed for closing of the lnsta Poll by the Chairman, e-voting (e-votes) was disabled by KFin. 8. The e-voting results were unblocked by me on September 18, 2026, in the presence of following witnesses, who are not in employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. Prince Chadha P. Chadha & Associates B.Com, ACS Company Secretaries House No. 48, Sector 41-A Chandigarh - 160036 Phone (M) 7508635880, E - mail: -prince.chadha88@gmail.com 9. Thereafter, the details containing, inter-alia, list of equity shareholders, who voted "For" and "Against", were downloaded from the e-votings website of KFin (https:ljevoting.kfintech.com/ ). 10. I observed that 133 members had cast their votes through Remote e-voting and lnsta Poll. The combined details of the Remote e-voting and lnsta Poll are provided as per Annexure 1. 11. I hereby confirm that I am ma [Showing first 8,000 characters — download PDF for full document]