Voting Results & Scrutinizer Report of 38th Annual General Meeting of Godavari Drugs Limited

GODAVARI DRUGS LIMITED Regd. Off.:‘Mayfair’, S.P. Road, Secunderabad - 500 003. TS, India. 26.09.2026 The Manger [Listing] The BSE Limited The Secretary, Listing Department Phirozejeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip code: 530317 Dear Sirs/Madam, Sub: Submission of Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 – Reg. We wish to inform you that the 38th Annual General Meeting of the Company was held on Friday, September 25, 2026, at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) facility, all items of business contained in the Notice of the 38th Annual General Meeting were approved by the Members. In this regard, please find enclosed the following: 1. Voting Results of Remote e-voting and E-voting during the 38th Annual General Meeting of the Company held on Friday, September 25, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A; and 2. Report of the Scrutinizer dated September 26, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014 as Annexure-B. This is for your information and records. Thanking you, Yours faithfully, Thanking You, For Godavari Drugs Limited Venkatesh Achanta Company Secretary & Compliance Officer Plant : A-6/2, MIDC, Nanded - 431 603. MS, India. E-mail : nnd@godavaridrugs.comCIN:L24230TG1987PLC008016 Voting results Record date 18-09-2026 Total number of shareholders on record date 7300 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 9 b) Public 77 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 1. To receive, consider and adopt the audited standalone financial statement of the Company for the year ended March 31, 2026 together with the reports of the Board of directors and Auditors thereon and RESOLVED THAT the audited standalone financial Description of resolution considered statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of directors and Auditors thereon, as circulated to the members be and are hereby considered and adopted. No. of No. of % of Votes polled No. of % of votes in Mode of No. of votes % of Votes against Category shares votes on outstanding votes – favour on votes voting – in favour on votes polled held polled shares against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3961731 100 3961731 0 100 0 Poll Promoter 3961731 and Postal Promoter Ballot (if Group applicable) Total 3961731 3961731 100 3961731 0 100 0 E-Voting 132555 100 132555 0 100 0 Poll 132555 Public- Postal Institutions Ballot (if applicable) Total 132555 132555 100 132555 0 100 0 E-Voting 243393 100 241823 1570 99.355 0.645 Poll 243393 Public- Non Postal Institutions Ballot (if applicable) Total 243393 243393 100 241823 1570 99.355 0.645 Total 4337679 4337679 100 4336109 1570 99.9638 0.0362 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 2. To appoint a director in place of Mr. Ghanshyam Jaju (DIN: 00104601), who retires by rotation and being eligible, offers himself for re-appointment and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution RESOLVED THAT in accordance with the provisions of section 152 and other applicable Description of resolution considered provisions of the Companies Act, 2013, Mr. Ghanshyam Jaju (DIN: 00104601), Non- Executive Non Independent Director, who retires by rotation at this meeting and being eligible has offered himself for reappointment, be and is hereby appointed as Director of the Company No. of No. of % of Votes polled No. of % of votes in Mode of No. of votes % of Votes against Category shares votes on outstanding votes – favour on votes voting – in favour on votes polled held polled shares against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3961731 100 3961731 0 100 0 Poll Promoter 3961731 and Postal Promoter Ballot (if Group applicable) Total 3961731 3961731 100 3961731 0 100 0 E-Voting 132555 100 132555 0 100 0 Poll 132555 Public- Postal Institutions Ballot (if applicable) Total 132555 132555 100 132555 0 100 0 E-Voting 243393 100 241823 1570 99.355 0.645 Poll 243393 Public- Non Postal Institutions Ballot (if applicable) Total 243393 243393 100 241823 1570 99.355 0.645 Total 4337679 4337679 100 4336109 1570 99.9638 0.0362 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 3. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027 and to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the Companies Act, 2013 (Act) and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modifications (s) or re-enactment thereof, for the time being in force), Ms. Bharathula and Associates (Membership no. 13760), Cost Description of resolution considered Accountants, were appointed by the Board of Directors on the recommendation of the Audit Committee of the Company, to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027, be paid the remuneration as set out in the Statement annexed to the notice convening this meeting. RESOLVED FURTHER THAT the Board of Directors and the Company Secretary of the Company be and are hereby authorized severally to perform all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution. No. of No. of % of Votes polled No. of % of votes in Mode of No. of votes % of Votes against Category shares votes on outstanding votes – favour on votes voting – in favour on votes polled held polled shares against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3961731 100 3961731 0 100 0 Poll Promoter 3961731 and Postal Promoter Ballot (if Group applicable) Total 3961731 3961731 100 3961731 0 100 0 E-Voting 132555 100 132555 0 100 0 Poll 132555 Public- Postal Institutions Ballot (if applicable) Total 132555 132555 100 132555 0 100 0 E-Voting 243393 100 241823 1570 99.355 0.645 Poll Public- 243393 Non Postal Institutions Ballot (if applicable) Total 243393 243393 100 241823 1570 99.355 0.645 Total 4337679 4337679 100 4336109 1570 99.9638 0.0362 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? 4. Alteration of Main Objects Clause IIIA of the Memorandum of Association of the Company and to consider and, if thought fit, to pass the following resolution as an Special Resolution RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions of the Companies Act, 2013, read with the Companies Incorporation Rules, 2014 including any statutory modifications or re-enactment thereof for the time being in force and subject to such approvals, consents and permissions as may be necessary, consent of the Members of the Compan [Showing first 8,000 characters — download PDF for full document]