We are enclosing herewith copy of the Proceedings of the 45th Annual General Meeting of the Company held on 25th September, 2026 through Video Conferencing (''''VC'''')/ Other Audio-Visual Means (''''OAVM'''') for your records.

DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email:denischem401@gmail.com 25th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code: 537536 Subject: Proceedings of 45th Annual General Meeting of the Company held on 25th September, 2026 Dear Sir/Madam, The 45th Annual General Meeting of the Company (‘AGM’) was held on Friday, the 25th September, 2026 at 12:00 p.m. IST through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’), without physical presence of the Shareholders/Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 03/2025 dated 22nd September, 2025 (in continuation with the Circulars issued earlier in this regard) (“MCA Circulars”) read with earlier SEBI Circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dr. Himanshu C. Patel, Managing Director, Chaired the Annual General Meeting as per the direction of Shri Dinesh Patel - Chairman. The Chairman of the Meeting welcomed the Shareholders present and the AGM & upon ascertaining that the requisite quorum was present, he called the meeting to be in order. The Chairman of the Meeting introduced the fellow members of the Board and the Auditors of the Company. Further the Chairman of the Meeting directed Ms. Anal Desai, Company Secretary to read the items of Notice dated 29th July, 2026 of this AGM. With the permission of Shareholders / Members, the Notice was taken as read. It was informed to the Shareholders/ Members that there were no qualifications reported by the Statutory & Secretarial Auditors of the Company in their respective reports and same were taken as read. The shareholders/ members were also informed about the general progress of the Company and the business performance of the Company during fiscal 2026 was also highlighted. Then queries, if any, from the shareholders / members present at the meeting was invited and satisfactory answers were given to the questions asked by Shareholders. REGD OFFICE & FACTORY: BLOCK NO. 457, VILLAGE: CHHATRAL, TAL: KALOL (N.G.) DIST: GANDHINAGAR – 382 729 GUJARAT, TEL: +91 (2764) 233596, 233613 FAX: +91 (2764) 233896 WEB: www.denischemlab.com DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email:denischem401@gmail.com It was informed to the shareholders /Members that as per the provisions of the Companies Act, 2013 (‘the Act’) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the Company had provided the remote e-voting facility to all the persons who were members/ shareholders as on the cut-off date to vote on resolutions set out in the notice of AGM. The remote e-voting was kept open from 22nd September, 2026 (from 09:00 A.M.) to 24th September, 2026 (till 05:00 P.M.). Shareholders/ Members attending the AGM and who had not cast their vote by remote e-voting were entitled to exercise their right to vote by e- voting during the AGM. Necessary registers and reports were kept open for inspection during the AGM. It was informed to the shareholders/ members the E-voting results along with the Scrutinizer's Report would be declared within 2 working days of the conclusion of AGM and the results would also be communicated to BSE Limited (‘BSE’). With the permission of the Chairman, Company Secretary took up the agenda items as set out in the Notice convening 45th Annual General Meeting of the Company for shareholders’/member’s consideration and approval. The following items of businesses, as per the Notice of 45th AGM were transacted at the meeting: 1. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon – by way of Ordinary Resolution. 2. To declare a dividend of Rs. 2.50 per Equity Share, for the financial year ended on 31st March, 2026 – by way of Ordinary Resolution. 3. To appoint a Director in place of Ms. Anar Patel (DIN – 01335025), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re appointment – by way of Ordinary Resolution. 4. Consideration of Remuneration payable to Cost Auditors of the Company pursuant to Section 148 of the Companies Act, 2013 – by way of Ordinary Resolution. 5. To Appoint M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries as Secretarial Auditors of the Company for a term of five (5) consecutive years - by way of Ordinary Resolution. REGD OFFICE & FACTORY: BLOCK NO. 457, VILLAGE: CHHATRAL, TAL: KALOL (N.G.) DIST: GANDHINAGAR – 382 729 GUJARAT, TEL: +91 (2764) 233596, 233613 FAX: +91 (2764) 233896 WEB: www.denischemlab.com DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email:denischem401@gmail.com 6. To re-appointment of Dr. Himanshu Patel (DIN-00087114) as Managing Director of the Company, not liable to retire by rotation, for a period of 3 years with effect from 1st August, 2026 to 31st July, 2029, who has attained age of 70 years and is aged 72 years at present - by way of Special Resolution. After completion of the aforesaid Agenda items the Company Secretary requested the shareholders to cast their e-votes on the above Agenda items contained in the Notice. The meeting commenced at 12:00 p.m. IST and concluded at 12.14 p.m. IST. Kindly take the above on record. Thanking you, Yours Faithfully, FOR DENIS CHEM LAB LIMITED HIMANSHU C. PATEL MANAGING DIRECTOR DIN :00087114 Note: Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted separately within stipulated time. REGD OFFICE & FACTORY: BLOCK NO. 457, VILLAGE: CHHATRAL, TAL: KALOL (N.G.) DIST: GANDHINAGAR – 382 729 GUJARAT, TEL: +91 (2764) 233596, 233613 FAX: +91 (2764) 233896 WEB: www.denischemlab.com