Voting Results along with the Scrutinizer''s Report of the 37th AGM of the Company held on 11th September 2026 through VC/ OAVM.

Date: 15-09-2026 The Manager Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 Dear Sir/Madam, BSE Scrip: PHARMAID | Code: 524572 | ISIN: INE117D01018 Sub: Details of Voting Results along with Scrutinizer Report of the 37th Annual General Meeting under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. ln continuation to our letter dated September 11, 2026, we enclose herewith the following with respect to the 37th Annual General Meeting of the Company held on Friday, September 11, 2026 at 12 noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”):  Voting Results of the 37th Annual General Meeting of the Company  Consolidated Scrutiniser’s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rule, 2014. The above voting results is also being uploaded on the Company's website, viz., www.pharmaids.com Kindly take the same on your records. Thanking you, For Pharmaids Pharmaceuticals Limited Prasanna Subramanya Bhat (Company Secretary & Compliance officer) PHARMAIDS PHARMACEUTICALS LIMITED (CIN: L52520KA1989PLC173979) Registered Office.: Unit #201, Brigade Rubix, 20/14, HMT Factory Road, Peenya Plantation, Bangalore 560013 INDIA Phone: 080-49784319 Email: compliance@pharmaids.com WEB: www.pharmaids.com Disclosure under Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 Company Name Pharmaids Pharmaceuticals Limited Date of the AGM/EGM/Postal Ballot 11 September 2026 Cut-off date 04 September 2026 Total number of shareholders on cut-off date 8866 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group NA b) Public NA No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 01 b) Public 83 No. of resolution passed in the meeting 04 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Financial Statements (Standalone and Consolidated) of the Description of resolution considered Company for the Financial Year ended 31st March' 2026 and the Reports of the Board of Directors and Auditors thereon. % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – in votes – favour on votes against on votes outstanding held p o l l ed favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 11626149 99.928 11626149 0 100.0000 0.0000 and Poll 11634519 Promoter Postal Ballot (if applicable) Group Total 11634519 11626149 99.928 11626149 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 14524670 61.459 14523830 840 99.994 0.006 Public- Poll 23633293 Postal Ballot (if applicable) Institutions Total 23633293 14524670 61.459 14523830 840 99.994 0.006 Total 35267812 26150819 74.149 26149979 840 99.997 0.003 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Ms. Mini Manikantan (DIN: 09663184) as Executive Director, who Description of resolution considered retires by rotation and being eligible, offers herself for re-appointment % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – in votes – favour on votes against on votes outstanding held p o l l ed favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 11626149 99.928 11626149 0 100.0000 0.0000 and Poll 11634519 Promoter Postal Ballot (if applicable) Group Total 11634519 11626149 99.928 11626149 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 14424670 61.035 14423790 880 99.994 0.006 Public- Poll 23633293 Postal Ballot (if applicable) Institutions Total 23633293 14424670 61.035 14423790 880 99.994 0.006 Total 35267812 26050819 73.866 26049939 880 99.997 0.003 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval of Material Related Party Transactions to be entered into by the Company. % of Votes No. of No. of No. of % of votes in % of Votes polled on No. of votes Category Mode of voting shares votes votes – in favour on votes against on votes outstanding – against held p o l l ed favour polled polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (1) (2) (4) (5) (7)=[(5)/(2)]*100 Promoter E-Voting 0 0 0 0 0.0000 0.0000 and Poll 11634519 Promoter Postal Ballot (if applicable) Group Total 11634519 0 0 0 0 0.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 7996523 33.836 7995683 840 99.989 0.011 Public- Poll 23633293 Postal Ballot (if applicable) Institutions Total 23633293 7996523 33.836 7995683 840 99.989 0.011 Total 35267812 7996523 22.674 7995683 840 99.989 0.011 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval of Material Related Party Transactions to be entered into by Subsidiaries Description of resolution considered of the Company. % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – in votes – favour on votes against on votes outstanding held p o l led favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 0 0 0 0.0000 0.0000 0.0000 and Poll 11634519 Promoter Postal Ballot (if applicable) Group Total 11634519 0 0 0 0.0000 0.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 7996523 33.836 7995660 863 99.989 0.011 Public- Poll 23633293 Postal Ballot (if applicable) Institutions Total 23633293 7996523 33.836 7995660 863 99.989 0.011 Total 35267812 7996523 22.674 7995660 863 99.989 0.011 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 KASHINATH SAHU & Co., COMPANY SECRETARIES FORM No.MGT-13 [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules,asamended and Regulation 44 of SEBI(Listing Obligations and DisclosuresRequirements) Regulations, 2015J TheChairman M/s PharmaidsPharmaceuticals Limited Unit#201,BrigadeRubix,20/14, HMTFactoryRoad,PeenyaPlantation, Bangalore560013,Karnataka,India DearSir, Sub:Consolidated Scrutinizer's Report on Remote E-Voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 as per the Rule 20 of the Companies (Management and Administration) Rules, 2014 for the 37th Annual General Meeting of Pharmaids Pharmaceuticals Limited (CIN:L52520KA1989PLC173979)held on Friday, 11thSeptember, 2026 at 12:00 noon through Video Conferencing/Other Audio-Visual Means ('VC/ OAVM') I,KashinathSahu,PracticingCompanySecretary,hadbeenappointed asthe Scrutinizer bythe Boardof Directors of Pharmaids Pharmaceuticals Limited ("the Company") pursuant to Section 108 of the [Showing first 8,000 characters — download PDF for full document]