Proceedings of AGM for the FY 2025-26

To, Date: 24.09.2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Sub: Outcome of the Annual General Meeting (AGM) held on 24.09.2026 Unit: Bandaram Pharma Packtech Limited (Scrip: 524602) With reference to the subject cited above, this is to inform the Exchange that the Annual General Meeting of Bandaram Pharma Packtech Limited for FY 2025-26 was held on Thursday, 24.09.2026 at 11:08 a.m. through Video Conference/Other Audio-Visual Means (OAVM). In this regard, please find enclosed the following: (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – I. (2) Voting results as required under Regulation 44 of SEB (Listing Obligations and Disclosure Requirements) Regulations as Annexure – II. The Meeting concluded at 11:24 a.m. Thanking you. Yours sincerely, For Bandaram Pharma Packtech Limited Deepak Reddy Bandaram Chairman and Managing Director (DIN: 07074102) Encl: as above Web: www.bandaram.com CIN: L93090KA1993PLC159827 To, Date: 24.09.2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Sub: Proceedings of the Annual General Meeting for FY 2025-26 held on Thursday, 24.09.2026 at 11:08 a.m. held through video conference/other audio-visual means as required under Regulation 30, PART – A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Unit: Bandaram Pharma Packtech Limited (Scrip: 524602) Summary of proceedings of the Annual General Meeting: The Annual General Meeting for FY 2025-26 of the Members of Bandaram Pharma Packtech Limited was held on Thursday, 24.09.2026 at 11:08 a.m. (IST) through Video Conference (VC) /Other Audio-Visual Means (OAVM). Directors and KMP present Name Designation 1. Mr. Deepak Reddy Bandaram Chairman & Managing Director 2. Mrs. Bhandaram Sathyavathi Non - Executive Director 3. Mr. Bhandaram Premsai Reddy Non - Executive Director 4. Mr. Suryaprakasa Rao Bommisetti Independent Director 5. Mrs. Mounika Pammi Independent Director 6. Mr. Eswar Reddy Putturu Independent Director 7. Mr. Suman Mallu Independent Director and Chairperson of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee 8. Mr. Siva Kumar Vellanki CFO 9. Ms. Neha Kankariya Company Secretary and Compliance Officer Web: www.bandaram.com CIN: L93090KA1993PLC159827 Other Invitees in attendance (present through VC): Name Firm name 1. Mr. M. Madhusudhana Reddy M/s. M.M. Reddy & Co., (Statutory Auditor) 2. Mr. Vivek Surana M/s. Vivek Surana & Associates, (Scrutinizer for the AGM) 3. Mr. Manoj Parakh M/s. Manoj Parakh & Associates, Practicing Company Secretaries (Secretarial Auditor) Quorum of the Meeting: A total of 34 members attended the meeting. The meeting commenced at 11:08 a.m. (IST) and concluded at 11:24 a.m. (IST). Proceedings of the Meeting: Mr. Deepak Reddy Bandaram chaired the Meeting. Ms. Neha Kankariya, Company Secretary and Compliance Officer has initiated the process of meeting with a welcome to the members of the Company and the Board of Directors of the Company and the Invitees for the meeting. On ascertaining that the requisite quorum is present, the Company Secretary, with the permission of the Chair commenced the meeting and informed that the Company had provided the Members the facility to cast their vote electronically, on the resolutions set forth in the Notice of the AGM. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to vote electronically at the AGM. The Company Secretary proceeded with the agenda and informed the members about the procedure to be followed for e-voting at the AGM. The Board of Directors had appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. The Company Secretary read the agenda item for the information of members. Web: www.bandaram.com CIN: L93090KA1993PLC159827 Sr. Description of Resolutions Type of No. resolution Ordinary Business 1. To consider and adopt the Audited Standalone Financial Statements for the year Ordinary ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2. To consider and adopt the Audited Consolidated Financial Statements for the year Ordinary ended March 31, 2026 and the report of the Auditors thereon. 3. To appoint a director in place of Mr. Bhandaram Premsai Reddy (DIN: 07170946), Ordinary who retires by rotation and being eligible, offers himself for re-appointment. 4. To re-appoint M/s. M.M. Reddy & Co., Chartered Accountants (FRN No. 010371S) Ordinary as Statutory Auditors of the Company. Special Business 5. Re-Appointment of Mr. Suryaprakasa Rao Bommisetti (DIN: 08089189) as an Special Independent Director of the Company. Since, the Resolutions had been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. Ms. Neha Kankariya then invited the members who had registered as speakers to speak / ask questions or express their views. Managing Director has replied to the queries raised by the Shareholders. The Board of Directors had appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. The Company Secretary then announced opening of e-voting (poll) for the members who had not already casted their vote by means of remote e-voting, which was made available for fifteen minutes after the conclusion of the Meeting. The meeting concluded at 11:24 a.m. after vote of thanks to the members. Thanking you. Yours sincerely, For Bandaram Pharma Packtech Limited Deepak Reddy Bandaram Chairman & Managing Director DIN: 07074102 Web: www.bandaram.com CIN: L93090KA1993PLC159827