Declaration of Results of Resolutions passed at the 45th Annual General Meeting and Submission of Scrutineer''s Report.

DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA (cid:1) TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email:denischem401@gmail.com (cid:1) 25th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 537536 Dear Sirs; Sub: Declaration of Results of Resolutions transacted at the 45th Annual General Meeting and Submission of Scrutineer’s Report - Regulation 30 read with Para A of Part A of Schedule III and Regulation 44 of SEBI (LODR) Regulations, 2015 This is to inform you that pursuant to Section 108 of Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company provided remote e – voting and facility for e-voting during 45th Annual General Meeting to the Shareholders/Members of the Company. Based on the Scrutineer’s Report, all the 6 (Six) Resolutions as contained in the 45th Annual General Meeting Notice dated 29th July, 2026 have been duly passed on the date of 45th AGM i.e. 25th September, 2026 and the same has been attached along with Declaration of Results. Thanking you, Yours faithfully, For DENIS CHEM LAB LIMITED HIMANSHU C. PATEL CHAIRMAN OF THE MEETING (DIN: 00087114) CC to: Central Depository Services (India) Limited ISIN No.: INE051G01012 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(cid:1) DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA (cid:1) TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email:denischem401@gmail.com (cid:1) DECLARATION OF RESULTS OF ‘REMOTE E-VOTING’ AND ‘E-VOTING FACILITY AT THE TIME OF AGM’ IN RESPECT OF 45TH ANNUAL GENERAL MEETING HELD ON 25TH SEPTEMBER, 2026 THOROUGH VC/OAVM. The 45th Annual General Meeting (‘AGM’) of the Company was held today, i.e. on Friday, 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 General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (“MCA”), General Circular No. 20/2020 dated 5th May, 2020, including the requirements specified in paragraphs 3 and 4 thereof, and other relevant circulars issued by the MCA, read with the applicable circulars issued by the Securities and Exchange Board of India (“SEBI”) and the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as applicable, to transact the businesses as stated in the Notice dated 29th July, 2026 convening the AGM. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was the deemed venue of the Meeting in this regard. In terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 read with Para A of Part A of Schedule III and Reg. 44 of SEBI (LODR) Regulations, 2015, Denis Chem Lab Limited provided remote e-voting facility and e-voting facility during the AGM pursuant to above referred MCA Circulars to the Members vide notice dated 29th July, 2026 of the 45th AGM. Shareholders/Members voted through remote e-voting from 22nd September, 2026 to 24th September, 2026. Further, during the 45th AGM, facility of e-voting was made available to the shareholders/ members of the Company to cast their votes, who were present at the AGM through VC/OAVM and who had not cast their votes through remote e-voting. The Board appointed Mr. Kashyap R. Mehta (Membership No. FCS 1821) and failing him, Mr. Yash K. Mehta (Membership No. ACS 43020), Partners of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, Ahmedabad as Scrutineer to scrutinize the votes cast through remote e-voting and e-voting during AGM. Scrutineer prepared and submitted the Scrutineer’s Report on the remote e-voting and e-voting during AGM on 25th September, 2026 in terms of the above referred MCA circulars. Based on the Scrutineer’s Report dated 25th September, 2026, I hereby declare that all the 6 (Six) Resolutions contained in the Company’s notice dated 29th July, 2026 of 45th AGM have been duly passed as per the details given below: Item Brief description of the resolution No. of No. of Passed as No. Shares/Votes Shares/Votes in favour Against (Assent) (Dissent) & % & % 1. Adoption of the Audited Financial 88,07,714 61,518 Ordinary Statements of the Company for the (99.31%) (0.69%) Resolution financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereon. 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(cid:1) DENIS CHEM LAB LIMITED MANUFACTURERS OF PARENTERAL PRODUCTS [CIN: L24230GJ1980PLC003843] ADDRESS: 401 – ABHISHREE, OPP. OM TOWER, SATELLITE ROAD, AHMEDABAD – 380 015 GUJARAT, INDIA (cid:1) TEL.: +91 (79) 26925716, 26925719 FAX: +91 (79) 26925710 Email:denischem401@gmail.com (cid:1) Item Brief description of the resolution No. of No. of Passed as No. Shares/Votes Shares/Votes in favour Against (Assent) (Dissent) & % & % 2. To declare a dividend of Rs. 2.50 per 88,07,714 61,518 Ordinary Equity Share, for the financial year ended (99.31%) (0.69%) Resolution on 31st March, 2026. 3. To re-appoint Ms. Anar Patel (DIN – 88,07,564 61,668 Ordinary 01335025), liable to retire by rotation and (99.30%) (0.70%) Resolution being eligible, offers himself for re- appointment. 4 Consideration of Remuneration payable to 88,07,714 61,518 Ordinary Cost Auditors of the Company pursuant to (99.31%) (0.69%) Resolution Section 148 of the Companies Act, 2013. 5 To Appoint M/s. Kashyap R. Mehta & 88,07,664 61,568 Ordinary Partners, Practising Company Secretaries, (99.31%) (0.69%) Resolution (FRN: P2025GJ106000 and Peer Reviewed Certificate No. 6827/2025), as a Secretarial Auditors of the Company for a term of five (5) consecutive years from financial year 2026-27 to 2030-31. 6 To re-appointment of Dr. Himanshu Patel 88,07,664 61,568 Special (DIN-00087114) as Managing Director of (99.31%) (0.69%) Resolution 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 from the conclusion of this AGM. FOR DENIS CHEM LAB LIMITED HIMANSHU C. PATEL Place: Ahmedabad CHAIRMAN OF THE MEETING Date: 25th September, 2026 DIN: 00087114 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(cid:1) CS Kashyap R. Mehta CS Yash K. Mehta Kashyap R. Mehta & Partners Lead Partner Managing Partner Company Secretaries B. Com., LL.B., ACMA, FCS, B. Com., ACS, FCA, ACIS (London) Registered Valuer (SFA) FRN: P2025GJ106000 & Peer Review Certificate No. 6827/2025 B -403, 'The First', Beside ITC Narmada Hotel, Vastrapur, Ahmedabad - 380 015 Tel. No.: 079-29702975/76/77 Mobile: 98250 15581 Email: kashyaprmehta@hotmail.com CONSOLIDATED SCRUTINIZER'S REPORT FOR 'REMOTE E-VOTING' AND 'E-VOTING CONDUCTED DURING THE AGM' OF DENIS CHEM LAB LIMITED The Chainnan, Denis Chern Lab Limited, Block No. 457, Village: Chhatral, Tal: Kalol (N.G.), Dist: Gandhinagar - 382729 Sub.: Scrutinizer's Report on the Voting on Resolutions through Remote E-Voting and E-Voting Conducted during the 45th Annual General Meeting of Denis Chern Lab Limited [Showing first 8,000 characters — download PDF for full document]