Shareholders meeting

September 23, 2026 To, To, Listing/ Compliance Department Listing/ Compliance Department BSE LTD. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Plot No. C/1, Dalal Street, G Block, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 SCRIP CODE: 543748 SYMBOL: AARTIPHARM Dear Sir/Madam, Sub: Scrutinizer’s Report and Voting Results Ref: Regulation 44 of the SEBI (LODR) Regulations, 2015 We refer to the 7th Annual General Meeting (‘AGM’) of the Company, which was held on Tuesday, September 22, 2026 at 11:00 a.m. (IST) through Video Conference/ Other Audio Visual Means, for the matters as stated in the Notice sent to the Shareholders. The Shareholders were provided the facility to vote on the resolutions through remote E-voting and E-voting at the said AGM. In this connection, please find enclosed the following disclosures pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”) and the Companies Act, 2013 (“Act”): 1. Report of the Scrutinizer dated September 23, 2026 pursuant to Section 108 of the Act read with the Companies (Management and Administration) Rules, 2014 – Enclosed as Annexure-1; 2. Voting Results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 – Enclosed as Annexure-2. Based on the report of the Scrutinizer, all resolutions as set out in the Notice of the AGM have been duly passed by the shareholders with requisite majority. Kindly take the same on record. Thanking You, Yours faithfully, For AARTI PHARMALABS LIMITED JEEVAN MONDKAR COMPANY SECRETARY AND LEGAL HEAD ICSI M. NO. A22565 Encl.: a/a. Annexure-2 Outcome of Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Date of the Annual General Meeting (AGM) September 22, 2026 Total number of shareholders on record date 1,78,558 Shareholders as on September 15, 2026 No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group Nil Public Nil No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 18 Public 54 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended Description of resolution considered March 31, 2026 together with the Reports of the Board of Directors and Auditors’ thereon % of Votes % of votes % of Votes No. of No. of No. of No. of Mode of polled on in favour against on Category shares votes votes – in votes – voting outstanding on votes votes held p o lled favour against shares polled polled (3)=[(2)/(1)] (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) *100 ]*100 ]*100 E-Voting 38174374 99.11247767 38174374 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal Ballot 38516214 0 0 0 0 0 0 Promoter (if Group applicable) Total 38516214 38174374 99.11247767 38174374 0 100 0 E-Voting 12227090 85.06806578 12227090 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 14373302 0 0 0 0 0 0 Institutions (if applicable) Total 14373302 12227090 85.06806578 12227090 0 100 0 E-Voting 6099114 16.13936509 6098886 228 99.99626175 0.003738248 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 37790297 0 0 0 0 0 0 Institutions (if applicable) Total 37790297 6099114 16.13936509 6098886 228 99.99626175 0.003738248 Total Total 90679813 56500578 62.30777957 56500350 228 99.99959646 0.000403536 Whether resolution is Pass or Not Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a final dividend of ₹ 2/- (Rupees Two only) per Equity Description of resolution considered Share of Face Value of ₹ 5/- each for the financial year ended March 31, 2026. % of Votes % of votes % of Votes No. of No. of No. of No. of Mode of polled on in favour against on Category shares votes votes – in votes – voting outstandin on votes votes held p o lled favour against g shares polled polled (3)=[(2)/(1) (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) ]*100 ]*100 ]*100 E-Voting 38174374 99.11247767 38174374 0 100 0 0 0 0 0 0 0 Promoter Poll and 38516214 Postal 0 0 0 00 0 0 Promoter Ballot (if Group applicable) Total 38516214 38174374 99.11247767 38174374 0 100 0 E-Voting 12245478 85.19599741 12245478 0 100 0 0 0 0 0 0 0 Poll Public- 14373302 Postal 0 0 0 0 0 0 Institutions Ballot (if applicable) 85.19599741 Total 14373302 12245478 12245478 0 100 0 E-Voting 6099089 16.13929893 6094561 4528 99.9257594 0.074240596 0 0 0 0 0 0 Poll Public- Non 37790297 Postal 0 0 0 0 0 0 Institutions Ballot (if applicable) Total 37790297 6099089 16.13929893 6094561 4528 99.9257594 0.074240596 Total Total 90679813 56518941 62.32802994 56514413 4528 99.99198853 0.008011474 Whether resolution is Pass or Not Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Shri Rajendra Gogri (DIN: 00061003), Director liable to retire by rotation at this 7th Annual General Meeting, who has not offered Description of resolution considered himself for re-appointment upon expiry of his term, be not re- appointed as a Director of the Company and the vacancy, so created on the Board of Directors of the Company, be not filled. % of Votes % of votes % of Votes No. of No. of No. of No. of Mode of polled on in favour against on Category shares votes votes – in votes – voting outstandin on votes votes held p o lled favour against g shares polled polled (3)=[(2)/(1) (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) ]*100 ]*100 ]*100 E-Voting 38174374 99.11247767 38174374 0 100 0 0 0 0 0 0 0 Promoter Poll and 38516214 Postal 0 0 0 0 0 0 Promoter Ballot (if Group applicable) Total 38516214 38174374 99.11247767 38174374 0 100 0 E-Voting 12245478 85.19599741 12227930 17548 99.85669812 0.143301878 Poll 0 0 0 0 0 0 Public- 14373302 Postal Institutions Ballot (if applicable) 0 0 0 0 0 0 Total 14373302 12245478 85.19599741 12227930 17548 99.85669812 0.143301878 E-Voting 6098689 16.13824046 6098446 243 99.99601554 0.003984463 Poll 0 0 0 0 0 0 Public- Non 37790297 Postal Institutions Ballot (if applicable) 0 0 0 0 0 0 Total 37790297 6098689 16.13824046 6098446 243 99.99601554 0.003984463 Total Total 90679813 56518541 62.32758883 56500750 17791 99.96852183 0.031478166 Whether resolution is Pass or Not Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify remuneration payable to the Cost Auditors of the Description of resolution considered Company for the financial year ending March 31, 2027. % of Votes % of votes % of Votes No. of No. of No. of No. of Mode of polled on in favour against on Category shares votes votes – in votes – voting outstandin on votes votes held p o lled favour against g shares polled polled (3)=[(2)/(1) (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) ]*100 ]*100 ]*100 38174374 99.11247767 38174374 0 100 0 E-Voting Promoter Poll 0 0 0 0 0 0 and 38516214 Postal Promoter Ballot (if Group applicable) 0 0 0 0 0 0 38174374 99.11247767 38174374 0 100 0 Total 38516214 12245478 85.19599741 12245478 0 100 0 E-Voting Poll 0 0 0 0 0 0 Public- 14373302 Postal Institutions Ballot (if applicable) 0 0 0 0 0 0 12245478 85.19599741 12245478 0 100 0 Total 14373302 6099089 16.13929893 6098846 243 99.9960158 0.003984202 E-Voting Poll 0 0 0 0 0 0 Public- Non Postal 37790297 Institutions Ballot (if applicable) 0 0 0 0 0 0 37790297 6099089 16.13929893 6098846 243 99.9960158 0.003984202 Total 90679813 56518941 62.32802994 56518698 243 99.99957006 0.000429944 Total Total Whether resolution is Pass or Not Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? 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