Shareholders meeting

Ref: Akums/Exchange/2026-27/33 July 11, 2026 To, To, The Listing Department The Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, 25th Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, Phiroze Jeejeebhoy Bandra (E), Mumbai – 400 051 Towers, Dalal Street, Mumbai – 400 001 Symbol: AKUMS Scrip Code: 544222 Sub: Details of the Voting Results of the 22nd Annual General Meeting Respected Sir/Ma’am, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, please find enclosed Scrutinizer’s Report along with the voting results of the businesses transacted at the 22nd Annual General Meeting of Akums Drugs and Pharmaceuticals Limited held on Friday, July 10, 2026. The scrutinizer report and voting results is also available on the website of the Company. This is for your information and records. Thanking you, For Akums Drugs and Pharmaceuticals Limited Dharamvir Malik Company Secretary & Compliance Officer Encl.: As above Details of the voting results of the 22nd Annual General Meeting of Akums Drugs and Pharmaceuticals Limited held on Friday, July 10, 2026 Date of the AGM/EGM July 10, 2026 Total number of shareholders on record date As on cut - off date i.e. Friday, July 03, 2026: 71,018 No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 06 Public: 117 Resolution (1) Description of resolution considered To receive, consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended on March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026 and the report of Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? No. of % votes polled No. of votes No. of votes No. of votes - % of votes – % of votes – Category Mode of Voting shares on outstanding polled - in favour in Against in favour in Against held shares (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 E-voting 118455380 100 118455380 0 100 0 Promoter Poll 0 0 0 0 0 0 and 118455380 Postal Ballot Promoter 0 0 0 0 0 0 (if applicable) Group Total 118455380 118455380 100 118455380 0 100 0 E-voting 23620212 84.8302 23620212 0 100 0 Poll 0 0 0 0 0 0 Public 27844112 Postal Ballot Institutions 0 0 0 0 0 0 (if applicable) Total 27844112 23620212 84.8302 23620212 0 100 0 E-voting 1508345 13.5954 1508297 48 99.9968 0.0032 Poll 0 0 0 0 0 0 Public Non- 11094496 Postal Ballot Institutions 0 0 0 0 0 0 (if applicable) Total 11094496 1508345 13.5954 1508297 48 99.9968 0.0032 Total 157393988 143583937 91.2258 143583889 48 100.0000 0.0000 Resolution (2) Description of resolution considered To declare dividend on the equity shares of the Company for the financial year ended on March 31, 2026 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? No. of % votes polled No. of votes No. of votes No. of votes - % of votes – % of votes – Category Mode of Voting shares on outstanding polled - in favour in Against in favour in Against held shares (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 E-voting 118455380 100 118455380 0 100 0 Promoter Poll 0 0 0 0 0 0 and 118455380 Postal Ballot Promoter 0 0 0 0 0 0 (if applicable) Group Total 118455380 118455380 100 118455380 0 100 0 E-voting 23620212 84.8302 23620212 0 100 0 Poll 0 0 0 0 0 0 Public 27844112 Postal Ballot Institutions 0 0 0 0 0 0 (if applicable) Total 27844112 23620212 84.8302 23620212 0 100 0 E-voting 1508345 13.5954 1508297 48 99.9968 0.0032 Poll 0 0 0 0 0 0 Public Non- 11094496 Postal Ballot Institutions 0 0 0 0 0 0 (if applicable) Total 11094496 1508345 13.5954 1508297 48 99.9968 0.0032 Total 157393988 143583937 91.2258 143583889 48 100.0000 0.0000 Resolution (3) Description of resolution considered To re-appoint Mr. Sanjay Sinha (DIN: 03627342) who retires by rotation as Director and being eligible, offers himself for re-appointment Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? No. of % votes polled No. of votes No. of votes No. of votes - % of votes – % of votes – Category Mode of Voting shares on outstanding polled - in favour in Against in favour in Against held shares (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 E-voting 118455380 100 118455380 0 100 0 Promoter Poll 0 0 0 0 0 0 and 118455380 Postal Ballot Promoter 0 0 0 0 0 0 (if applicable) Group Total 118455380 118455380 100 118455380 0 100 0 E-voting 23620212 84.8302 22065353 1554859 93.4173 6.5827 Poll 0 0 0 0 0 0 Public 27844112 Postal Ballot Institutions 0 0 0 0 0 0 (if applicable) Total 27844112 23620212 84.8302 22065353 1554859 93.4173 6.5827 E-voting 1508345 13.5954 1508253 92 99.9939 0.0061 Poll 0 0 0 0 0 0 Public Non- 11094496 Postal Ballot Institutions 0 0 0 0 0 0 (if applicable) Total 11094496 1508345 13.5954 1508253 92 99.9939 0.0061 Total 157393988 143583937 91.2258 142028986 1554951 98.9170 1.0830 Resolution (4) Description of resolution considered To ratify the remuneration of Cost Auditors for the financial year 2026-27 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the No agenda/resolution? No. of % votes polled No. of votes No. of votes No. of votes - % of votes – % of votes – Category Mode of Voting shares on outstanding polled - in favour in Against in favour in Against held shares (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 E-voting 118455380 100 118455380 0 100 0 Promoter Poll 0 0 0 0 0 0 and 118455380 Postal Ballot Promoter 0 0 0 0 0 0 (if applicable) Group Total 118455380 118455380 100 118455380 0 100 0 E-voting 23620212 84.8302 23620212 0 100 0 Poll 0 0 0 0 0 0 Public 27844112 Postal Ballot Institutions 0 0 0 0 0 0 (if applicable) Total 27844112 23620212 84.8302 23620212 0 100 0 E-voting 1508345 13.5954 1508154 191 99.9873 0.0127 Poll 0 0 0 0 0 0 Public Non- 11094496 Postal Ballot Institutions 0 0 0 0 0 0 (if applicable) Total 11094496 1508345 13.5954 1508154 191 99.9873 0.0127 Total 157393988 143583937 91.2258 143583746 191 99.9999 0.0001 Resolution (5) Description of resolution considered To approve the revision in remuneration of Mr. Sanjeev Jain, Managing Director and Promoter of the Company Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the Yes agenda/resolution? No. of % votes polled No. of votes No. of votes No. of votes - % of votes – % of votes – Category Mode of Voting shares on outstanding polled - in favour in Against in favour in Against held shares (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 E-voting 118455380 100 118455380 0 100 0 Promoter Poll 0 0 0 0 0 0 and 118455380 Postal Ballot Promoter 0 0 0 0 0 0 (if applicable) Group Total 118455380 118455380 100 118455380 0 100 0 E-voting 23620212 84.8302 13024248 10595964 55.1403 44.8597 Poll 0 0 0 0 0 0 Public 27844112 Postal Ballot Institutions 0 0 0 0 0 0 (if applicable) Total 27844112 23620212 84.8302 13024248 10595964 55.1403 44.8597 E-voting 1508345 13.5954 17717 1490628 1.1746 98.8254 Poll 0 0 0 0 0 0 Public Non- 11094496 Postal Ballot Institutions 0 0 0 0 0 0 (if applicable) Total 11094496 1508345 13.5954 17717 1490628 1.1746 98.8254 Total 157393988 143583937 91.2258 131497345 12086592 91.5822 8.4178 Resolution (6) Description of res [Showing first 8,000 characters — download PDF for full document]