Shareholders meeting

September 21, 2026 The Department of Corporate Services- Listing The Department of Corporate Services- Listing BSE Ltd, National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Mumbai-400 001 Bandra (E) Mumbai – 400 051 Scrip Code: 507789 Symbol: JAGSNPHARM Subject: Voting results of 47th Annual General Meeting in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Scrutinizer’s Report Dear Sir/ Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting results of the 47th Annual General Meeting held on Friday, September 18, 2026 at 3:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’) along with Scrutinizer’s Report dated September 21, 2026 pursuant to the Companies Act, 2013 read with Rules made thereunder. We request you to take the above on record. Thanking you, For Jagsonpal Pharmaceuticals Limited Pratham Rawal Company Secretary & Compliance Officer Encl.: As above Home Validate General information about company Scrip code 507789 NSE Symbol JAGSNPHARM MSEI Symbol NOTLISTED ISIN INE048B01035 Name of the company Jagsonpal Pharmaceuticals Limited Type of meeting AGM Date of the meeting / last day of receipt of 18-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:30 PM End time of the meeting 04:04 PM Home Validate Scrutinizer Details Name of the Scrutinizer Ayush Khandelwal Firms Name M/s Ayush Khandelwal & Associates, company Secretaries Qualification CS Membership Number 41316 Date of Board Meeting in which appointed 29-07-2026 Date of Issuance of Report to the company 21-09-2026 Home Validate Voting results Record date 11-09-2026 Total number of shareholders on record date 26852 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 84 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Adoption of Audited Financial Statements for the Financial Year ended March 31, 2026 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 45004785 99.0025 45004785 0 100.0000 0.0000 Promoter and Poll 45458210 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 45458210 45004785 99.0025 45004785 0 100.0000 0.0000 E-Voting 1922723 91.5359 1922723 0 100.0000 0.0000 Public- Poll 2100513 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2100513 1922723 91.5359 1922723 0 100.0000 0.0000 E-Voting 2315727 12.5864 2314917 810 99.9650 0.0350 Public- Non Poll 18398697 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 18398697 2315727 12.5864 2314917 810 99.9650 0.0350 Total Total 65957420 49243235 74.6591 49242425 810 99.9984 0.0016 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of Dividend for the Financial Year ended March 31, 2026 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 45004785 99.0025 45004785 0 100.0000 0.0000 Promoter and Poll 45458210 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 45458210 45004785 99.0025 45004785 0 100.0000 0.0000 E-Voting 1922723 91.5359 1922723 0 100.0000 0.0000 Public- Poll 2100513 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2100513 1922723 91.5359 1922723 0 100.0000 0.0000 E-Voting 2316051 12.5881 2315241 810 99.9650 0.0350 Public- Non Poll 18398697 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 18398697 2316051 12.5881 2315241 810 99.9650 0.0350 Total Total 65957420 49243559 74.6596 49242749 810 99.9984 0.0016 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a director in place of Mr. Prithipal Singh Kochhar (DIN No. 01052194) who retires by Description of resolution considered rotation and being eligible, offers himself for reappointment % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 41974385 92.3362 41974385 0 100.0000 0.0000 Promoter and Poll 45458210 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 45458210 41974385 92.3362 41974385 0 100.0000 0.0000 E-Voting 1922723 91.5359 1922723 0 100.0000 0.0000 Public- Poll 2100513 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2100513 1922723 91.5359 1922723 0 100.0000 0.0000 E-Voting 2315727 12.5864 2312282 3445 99.8512 0.1488 Public- Non Poll 18398697 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 18398697 2315727 12.5864 2312282 3445 99.8512 0.1488 Total Total 65957420 46212835 70.0646 46209390 3445 99.9925 0.0075 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add1 N.0o0tes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 3030400 Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Ratification of remuneration payable to M/s. Kirit Mehta & Co. LLP, Cost Accountants, Cost Description of resolution considered Auditors of the Company for the Financial Year ending March 31, 2027 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 45004785 99.0025 45004785 0 100.0000 0.0000 Promoter and Poll 45458210 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 45458210 45004785 99.0025 45004785 0 100.0000 0.0000 E-Voting 1922723 91.5359 1922723 0 100.0000 0.0000 Public- Poll 2100513 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if appli [Showing first 8,000 characters — download PDF for full document]