The voting result along with scrutinizer report for the AGM held on 18.09.2026

Corporate Office & Central Laboratory : Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) - 453555 Tel: +91 731 4243850 - 88 Email: compliance_officer@choksilab.in Website: www.choksilab.in CIN: L85195MP1993PLC007471 To, Date: 19th September, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Fort Mumbai-Maharashtra 400001 Ref: Scrip Code: 526546, ISIN: INE493D01013 Subject: Pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015 submission of Voting Results along with Combined Scrutinizer’s Report on Remote E-voting and e-voting facility during the 33rd Annual General Meeting of the Company held on 18th September, 2026 Dear Sir/Madam, The 33rd Annual General Meeting (AGM) of the Company was held on Friday, 18th September 2026 at 12.30 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, the Government of India and the Securities and Exchange Board of India. In this regard, we are enclosing the following: - 1. The voting results of the businesses transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI Listing Regulations; 2. The Combined Scrutinizer’s report of the Scrutinizer on remote e-voting prior and during the AGM issued by PCS Surabhi Agrawal, Scrutinizer. All resolutions as set out in the Notice of the AGM were approved by the shareholders with requisite majority. You are request to take the same on your records. Thanking You Yours faithfully FOR CHOKSI LABORATORIES LIMITED PRAKHAR DUBEY Company Secretary & Compliance Officer M. No.: A65011 Encl. As stated above. Corporate Office & Central Laboratory : Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) - 453555 Tel: +91 731 4243850 - 88 Email: compliance_officer@choksilab.in Website: www.choksilab.in CIN: L85195MP1993PLC007471 DETAILS OF VOTING RESULTS IN RESPECT OF THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY 1. Date of the Annual General Meeting 18th September, 2026 2. Total Number of shareholders on Record date* 3921 11th September, 2026 to 18th 3. Book closure date September, 2026 No. of shareholders present in the meeting either in person or through proxy: i. Promoters and promoter group ii. Public No. of shareholders attended the meeting through video conferencing* 5. i. Promoters and promoter group 04 ii. Public 34 *No. of Shareholders is equivalent to No. of folios/Accounts. Corporate Office & Central Laboratory : Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) - 453555 Tel: +91 731 4243850 - 88 Email: compliance_officer@choksilab.in Website: www.choksilab.in CIN: L85195MP1993PLC007471 AGENDA WISE DISCLOSURES Business Item No.01 To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year of the company together with the reports of the Board of Directors and Auditors thereon for the Financial Year ended March 31, 2026. Resolution Required Ordinary Resolution Whether No promoter/promoter group are interested in the agenda/resolution? % of votes No. of No. of No. of No. of % of votes in % of votes polled on shares votes votes - votes - favor on against on Mode of outstanding Category held polled in favor against votes polled votes polled Voting shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E- Voting 2192754 100.00 2192754 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0 0 and Postal 2192754 Promoter Ballot (if 0 0.0000 0 0 0 0 Group applicable) Total 2192754 2192754 100.00 2192754 0 100.0000 0.0000 E- Voting Public- Poll Institutions Postal Ballot (if applicable) Total E- Voting 12081 0.2531 11581 500 95.8613 4.1387 Public- Poll 0 0.0000 0.0000 0 0 0 Non Postal 4772509 Institutions Ballot (if 0 0.0000 0.0000 0 0 0 applicable) Total 4772509 12081 0.2531 11581 500 95.8613 4.1387 TOTAL 6965263 2204835 31.6547 2204335 500 99.9773 0.0227 Corporate Office & Central Laboratory : Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) - 453555 Tel: +91 731 4243850 - 88 Email: compliance_officer@choksilab.in Website: www.choksilab.in CIN: L85195MP1993PLC007471 Business Item No.02 To appoint a Director in place of Mr. Sunil Choksi (DIN: 00155078), Managing Director of the company, who retires by rotation in terms of Sections 152(6) of the Companies Act, 2013 and being eligible offer himself for re- appointment. Resolution Required Ordinary Resolution Whether Yes promoter/promoter group are interested in the agenda/resolution? % of votes No. of No. of No. of No. of % of votes in % of votes polled on shares votes votes - votes - favor on against on Mode of outstanding Category held polled in favor against votes polled votes polled Voting shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E- Voting 2192754 100.00 2192754 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0 0 2192754 and Postal Promoter Ballot (if 0 0.0000 0 0 0 0 Group applicable) Total 2192754 2192754 100.00 2192754 0 100.0000 0.0000 E- Voting Public- Poll Institutions Postal Ballot (if applicable) Total E- Voting 12081 0.2531 11981 100 99.1723 0.8277 Public- Poll 0 0.0000 0.0000 0 0 0 Non Postal 4772509 Institutions Ballot (if 0 0.0000 0.0000 0 0 0 applicable) Total 4772509 12081 0.2531 11981 100 99.1723 0.8277 TOTAL 6965263 2204835 31.6547 2204735 100 99.9955 0.0045 Corporate Office & Central Laboratory : Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) - 453555 Tel: +91 731 4243850 - 88 Email: compliance_officer@choksilab.in Website: www.choksilab.in CIN: L85195MP1993PLC007471 Business Item No.03 Re-appointment of Ms. Himika Choksi (DIN: 00155007) as a Whole-Time Director of the Company Resolution Required Special Resolution Whether Yes promoter/promoter group are interested in the agenda/resolution? % of votes No. of No. of No. of No. of % of votes in % of votes polled on shares votes votes - votes - favor on against on Mode of outstanding Category held polled in favor against votes polled votes polled Voting shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E- Voting 2192754 100.00 2192754 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0 0 2192754 and Postal Promoter Ballot (if 0 0.0000 0 0 0 0 Group applicable) Total 2192754 2192754 100.00 2192754 0 100.0000 0.0000 E- Voting Public- Poll Institutions Postal Ballot (if applicable) Total E- Voting 12081 0.2531 11981 100 99.1723 0.8277 Public- Poll 0 0.0000 0.0000 0 0 0 Non Postal 4772509 Institutions Ballot (if 0 0.0000 0.0000 0 0 0 applicable) Total 4772509 12081 0.2531 11981 100 99.1723 0.8277 TOTAL 6965263 2204835 31.6547 2204735 100 99.9955 0.0045 For Choksi Laboratories Limited Prakhar Dubey Place: Indore Company Secretary & Date: 19.09.2026 Compliance Officer