Outcome of the 45th Annual General Meeting of Phaarmasia Limited held on Friday, 25th September, 2026 at 04.00 PM through Other Audio Visual Means.

Phaarmasia Ltd. PHAARMASIA 147, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. INDIA Tel : 91-40-23095002 / 23095690, Fax : 91-40-23097323 E-mail : phaarmosia@gmail.com, www. phaarmasia.in CIN : L24239TG1981PLC002915 Date: 25% September, 2026 The Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Sub: Summary of Proceedings of the 45 Annual General Meeting (AGM) held on Friday, 25% September, 2026 at 04:00 P.M through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Ref: Company Scrip Code: 523620 Dear Sir/Ma’am, With reference to the above subject cited, it is informed that the 45® Annual General Meeting (AGM) of the Members of Phaarmasia Limited (‘the Company’) was held on Friday, 25 September, 2026 at 4:00 P.M (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) and ended on 04.25 P.M. DIRECTORS PRESENT: ~U Mr. Y.N. Bhaskar Rao Mr. Maneesh Ramakant Sapte Mr. Vinay Ramakant Sapte A R Ms. Rashmi Vinay Sapte Mr. Pravin Mohandas Hegde Mr. Ajit Gopal Jamkhandikar IN ATTENDANCE: Mr. Eswara Prasad Rao Nagineni Ms. Urvashi Bhatia Mr. N.V.S.S Suryanarayana Rao Mr. AG Ravindranath Reddy Mr. S. S. Prakash ‘Whole-time Director Director Director Director Independent Director Independent Director Company Secretary Scrutiniser Management Consultant Statutory Auditor Phaarmasia Ltd. PHAARMASIA 147, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. INDIA Tel : 91-40-23095002 / 23095690, Fax : 91-40-23097323 E-mail : phaarmosia@gmail.com, www. phaarmasia.in CIN : L24239TG1981PLC002915 Mr. Maneesh Sapte chaired the meeting and welcomed the members to the 45% Annual General Meeting of the Company. Pursuant to Section 103 of the Companies Act, 2013, the requisite quorum being present, the Chairman called the meeting in order. The Chairman delivered his speech and informed that the Meeting is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board ofI ndia. The Company Secretary has informed that, company had provided the facility to cast their vote electronically, on all resolutions set forth in the Notice. The e-voting was again opened for the Members who were present in the Meeting and who did not cast their vote earlier. The following items of business, as per the Notice of AGM dated 03" September 2026, were transacted: 1. To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended 31°* March, 2026, along with Notes, the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Mrs. Rashmi Vinay Sapte (DIN: 00334247) who retires by rotation at this Annual General Meeting, and being eligible, offers herself for reappointment. 3. To deliberate and approve for related party transactions. 4. Increase in remuneration of Mr. Naga Bhaskara Rao Yallapragada, Whole-Time Director of the Company. Clarifications were provided for the queries raised by the Speaker Shareholders. The Company Secretary informed the shareholders that Mr. N.V.S.S. Suryanarayana Rao, Practicing Company Secretary, Hyderabad, was appointed as the Scrutinizer for conducting for the remote e - voting in a fair and transparent manner and to report on the voting results for the items as per the notice of 45™ AGM of the company. Phaarmasia Ltd. PHAARMASIA 147, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. INDIA Tel : 91-40-23095002 / 23095690, Fax : 91-40-23097323 E-mail : phaarmasia@gmail.com, www. phaarmasia.in CIN : L24239TG1981PLC002915 Company Secretary thereafter informed the members present at the meeting that the voting results will be declared on receipt of the Scrutinizer’s Report and shall be placed on the website of the Company and also simultaneously disclosing the same to the Stock Exchange. The Meeting was concluded with vote of thanks to the panelists and shareholders. Thanking You, for Phaarmasia Limited (5/1M Urvashi Bhatia Company Secretary & Compliance Officer Membership No. ACS 46877