Shareholders meeting

September 22, 2026 To To The Manager, Listing Department The General Manager, Listing Department National Stock Exchange of India BSE Limited Plot no. C/1 G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai- 400 051 Mumbai- 400 001 Symbol: BLISSGVS Scrip Code: 506197 Subject: Disclosure of Voting Results of the Postal Ballot through remote E-voting process along with Scrutinizer’s Report Dear Sir/Madam, This is in continuation of our earlier intimation dated August 20, 2026, informing regarding the Postal Ballot Notice (“Notice”) for seeking approval of the Members of the Company by way of Ordinary Resolution in respect of the agenda item as stated in the said Notice dated August 12, 2026. In this regard, Mr. Vijay Yadav, Partner of M/s. AVS & Associates, Practising Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot and e-voting process, has submitted his report to the Company on September 22, 2026. Further, pursuant to Sections 108, 110 of the Companies Act, 2013, and the Rules framed thereunder read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results along with the Scrutinizer’s Report for your kind reference. The same is also uploaded on the website of the Company https://www.blissgvs.com/ You are requested to kindly take the same on your record. Thanking You, Yours faithfully, For Bliss GVS Pharma Limited Aditi Bhatt Company Secretary Encl: As above CC: 1. National Securities Depository Limited 2. Central Depository Services Limited 3. MUFG Intime Private Limited (Formerly known as Link Intime India Private Limited) AVS & ASSOCIATES Company Secretaries (Peer Reviewed Firm) Regd. Office: 305, 3rd Floor, Building No. 2, Sector – 1, Millennium Business Park, Mahape, Ghansoli, Navi Mumbai -400710, Maharashtra, India Email: info@avsassociates.co.in Tel: (022) - 4801 2494 =================================================================== REPORT OF SCRUTINIZER [Pursuant to Section 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] Ms. Aditi Bhatt Company Secretary Bliss GVS Pharma Limited A. The Board of Directors of M/s. Bliss GVS Pharma Limited (hereinafter referred to as ("the Company") has appointed Mr. Vijay Yadav (FCS - 11990), Partner of M/s. AVS & Associates, Company Secretaries as the Scrutinizer by way of resolution passed by the board of directors of the company at their meeting held on August 12, 2026 for the purpose of Scrutinizing remote e-voting in connection with the Postal Ballot conducted pursuant to the provisions of Section 108, 110 of the Companies Act, 2013 read with rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, of the Companies Act, 2013 read with General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars issued in this regard and the recent General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (collectively “MCA Circulars”) and SEBI Circular No. SEBI/HO/CFD/ CMD1/CIR/ P/2020/79 dated May 12, 2020 and subsequent circulars issued in this regard and the latest SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, issued by the Securities and Exchange Board of India (collectively “SEBI Circulars”) and in compliance with the provisions of the Companies Act, 2013 (“the Act”) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, and applicable circulars issued by the Securities and Exchange Board of India (“SEBI”), and in accordance with the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, and other applicable laws, rules and regulations, for scrutinizing the votes cast by the Members only through remote E-voting in a fair and transparent manner in respect of the following Ordinary Resolution as set out in the Notice of Postal Ballot dated August 12, 2026. 1. Appointment of Mr. Santosh Parab (DIN: 01622988) as a director in the capacity of Non-Executive and Non-Independent Director of the Company. Vijay Digitally signed by Mahendra Vijay Mahendra Yadav Date: 2026.09.22 Yadav 14:19:14 +05'30' B. The Compliance with the relevant provisions of the Act and rules made thereunder read with MCA Circulars in relation to e-voting on the proposed resolution mentioned in the Postal Ballot Notice dated August 12, 2026, is the responsibility of the Management. My responsibility as a scrutinizer is to ensure that the voting process in all modes are conducted in a fair and transparent manner and render scrutinizer report based on reports generated from the electronic voting system provided by Central Depository Services (India) Limited ("CDSL"); C. The Company had appointed CDSL to provide an e-voting facility to the shareholders for casting their votes on the proposed resolution. After the time fixed for the closing of E-voting, voting was closed and votes cast were unblocked; D. The members of the Company holding shares as on the “Cut Off” date on Friday, August 14, 2026, were entitled to vote the resolution forming part of notice; E. The Company had availed the e-voting facility provided by CDSL for conducting voting on Postal Ballot by the shareholders of the Company. The Voting Period commenced on Friday, August 21, 2026, at 9.00 a.m. (IST) and ended on Saturday, September 19, 2026, at 5.00 p.m. (IST).and the CDSL e-voting portal was blocked/closed in the presence of Mr. Vikas Dubey and Ms. Nikita Kawale who are not in employment of the Company. F. The remote e-voting data was scrutinized for verification of votes cast in favour and against the resolutions. G. The results of remote e-voting on Postal Ballot are as under: Vijay Digitally signed by Vijay Mahendra Mahendra Yadav Date: 2026.09.22 Yadav 14:19:40 +05'30' SPECIAL BUSINESS: Item No. 1 – Ordinary Resolution: 1. Appointment of Mr. Santosh Parab (DIN: 01622988) as a director in the capacity of Non-Executive and Non-Independent Director of the Company. Category Mode of No. of No. of % of No. of No of % of % of Voting Shares held Votes Votes votes in – votes – Votes in Votes polled* Polled favour against favour against in on votes on votes Outsta polled polled nding shares (1) (2) (3)= (4) (5) (6)= (7)= [( [(2)/(1)] [(4)/(2)]* 5)/(2)]* *100 100 100 3,24,37,024 87.36 3,24,37,024 0 100.00 0.00 Remote Promoter E-voting 3,71,30,124 (Postal Promoter 0 0 0 0 0.00 0.00 Ballot) Group 3,71,30,124 3,24,37,024 87.36 3,24,37,024 0 100.00 0.00 Total Remote 1,18,54,291 69.98 1,00,13,243 18,41,048 84.47 15.53 E-voting Public 1,69,39,697 (Postal Institutions 0 0 0 0 0 0 Ballot) Holders 1,69,39,697 1,18,54,291 69.98 1,00,13,243 18,41,048 84.47 15.53 Total Remote 1,80,31,912 34.56 1,80,31,192 720 99.99 0.01 Public - E-voting Non 5,21,74,151 (Postal Institutions 0 0 0 0 0 0 Ballot) Holders Total 5,21,74,151 1,80,31,912 34.56 1,80,31,192 720 99.99 0.01 Grand Total 10,62,43,972 6,23,23,227 58.66 6,04,81,459 18,41,768 97.04 2.96 *No. of votes polled does not include ‘no. of votes invalid’ Digitally signed by Vijay Mahendra Vijay Mahendra Yadav Yadav Date: 2026.09.22 14:19:57 +05'30' H. Register/List of equity shareholders who voted “FOR”, “AGAINST” and those whose votes were declared invalid and all relevant records handed over to the Company Secretary of the Company for safekeeping. Thanking you, Yours faithfully, For AVS & Associates For Bliss GVS Pharma Limited Company Secretaries Vijay Digitally signed by Vijay Mahendra Mahendra Yadav Date: 2026.09.22 Yadav 14:20:15 +05'30' Vijay Yadav Aditi Bhatt Partner Company Secretary Mem. No: F11990 COP No: 16806 Peer Review No: 8365/2026 UDIN: F011990H001559338 Place: Navi Mumbai Date: 22nd September,2026