Shareholders meeting

9/25/26, 5:43 PM OS_Scrutinizer's report.html General information about company Scrip code 544292 NSE Symbol ONESOURCE MSEI Symbol NOTLISTED ISIN INE013P01021 ONESOURCE SPECIALTY PHARMA Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 23-09-2026 Ballot) Start time of the meeting 5:00 PM End time of the meeting 06:02 PM file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 1/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Scrutinizer Details Name of the Scrutinizer NIDHI SHREE J Firms Name V SREEDHARAN AND ASSOCIATES Qualification CS Membership Number 71329 Date of Board Meeting in which appointed 24-07-2026 Date of Issuance of Report to the company 24-09-2026 file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 2/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Voting results Record date 16-09-2026 Total number of shareholders on record date 81594 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 16 b) Public 65 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Textual Information(1) file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 3/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Text Block Shareholders holding shares in multiple folios have been considered separately on a folio-wise basis and Textual Information(1) not consolidated PAN-wise as per the NSDL attendance report. file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 4/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of Financial Statements % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 34910894 99.9164 34910894 0 100 0 Poll Promoter and 34940105 Promoter Postal Ballot Group (if applicable) Total 34940105 34910894 99.9164 34910894 0 100 0 E-Voting 46045158 91.9137 45818053 227105 99.5068 0.4932 Poll 50096072 Public- Postal Ballot Institutions applicable) Total 50096072 46045158 91.9137 45818053 227105 99.5068 0.4932 Public- Non E-Voting 9452087 31.8932 9451981 106 99.9989 0.0011 Institutions Poll 29636714 Postal Ballot applicable) file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 5/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Total 29636714 9452087 31.8932 9451981 106 99.9989 0.0011 Total 114672891 90408139 78.84 90180928 227211 99.7487 0.2513 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 6/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 7/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-appointment of Neeraj Sharma (DIN: 09402652), retiring Director % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 34910894 99.9164 34910894 0 100 0 Poll Promoter and 34940105 Promoter Postal Ballot Group (if applicable) Total 34940105 34910894 99.9164 34910894 0 100 0 E-Voting 46045158 91.9137 43376462 2668696 94.2042 5.7958 Poll 50096072 Public- Postal Ballot Institutions applicable) Total 50096072 46045158 91.9137 43376462 2668696 94.2042 5.7958 Public- Non E-Voting 9396042 31.7041 9395626 416 99.9956 0.0044 Institutions Poll 29636714 Postal Ballot applicable) file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 8/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Total 29636714 9396042 31.7041 9395626 416 99.9956 0.0044 Total 114672891 90352094 78.7912 87682982 2669112 97.0459 2.9541 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 9/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 10/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment and Fixation of Remuneration of Statutory Auditors % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 34910894 99.9164 34910894 0 100 0 Poll Promoter and 34940105 Promoter Postal Ballot Group (if applicable) Total 34940105 34910894 99.9164 34910894 0 100 0 E-Voting 46045158 91.9137 42635296 3409862 92.5945 7.4055 Poll 50096072 Public- Postal Ballot Institutions applicable) Total 50096072 46045158 91.9137 42635296 3409862 92.5945 7.4055 Public- Non E-Voting 9452087 31.8932 9451802 285 99.997 0.003 Institutions Poll 29636714 Postal Ballot applicable) file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 11/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Total 29636714 9452087 31.8932 9451802 285 99.997 0.003 Total 114672891 90408139 78.84 86997992 3410147 96.2281 3.7719 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 12/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 13/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Additional Remuneration payable to Neeraj Sharma (DIN: 09402652), Description of resolution considered Managing Director for financial year ended March 31, 2026 % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 34910894 99.9164 34910894 0 100 0 Poll Promoter and 34940105 Promoter Postal Ballot Group (if applicable) Total 34940105 34910894 99.9164 34910894 0 100 0 E-Voting 46045158 91.9137 41042319 5002839 89.1349 10.8651 Poll 50096072 Public- Postal Ballot Institutions applicable) Total 50096072 46045158 91.9137 41042319 5002839 89.1349 10.8651 Public- Non E-Voting 9396017 31.704 9392707 3310 99.9648 0.0352 Institutions Poll 29636714 Postal Ballot applicable) file:///C:/Users/Pradeep/Downloads/OS_Scrutinizer's report.html 14/28 9/25/26, 5:43 PM OS_Scrutinizer's report.html Total 29636714 9396017 31.704 9392707 3310 99.9648 0.0352 Total 114672891 90352069 78.7911 85345920 5006149 94.4593 [Showing first 8,000 characters — download PDF for full document]