Shareholders meeting

PAR/CS/NSE/2026-27/21 Date: 27/09/2026 The Manager Listing department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051 Maharashtra Subject: Scrutinizer report & Voting Result Ref.: Symbol- PAR, ISIN: INE04LG01015 Dear Sir/Madam, This is to inform you that 27th Annual General Meeting of Company held on Saturday, 26th Day of September, 2026 at 11:28 A.M. at Hotel Tara Suns, B/h Yash Complex, B/s Sonal Park, G.E.R.I. Road, Gotri, Vadodara -390021, Gujarat, India As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mr. Dip Patel of DG Patel & Associate, Practicing Company Secretaries as the Scrutiniser for remote e- voting and voting at the AGM. As per the Scrutiniser’s Report, all Resolutions including ordinary and special as set out in the Notice of 27th AGM have been duly approved by the Shareholders with requisite majority. The Scrutiniser’s Report is enclosed as an annexure. Further, take note that pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, company has also filed disclosure in the XBRL mode regarding consolidated outcome of voting held through remote e-voting and voting through ballot paper during the 27th AGM of the Company Kindly take on the record and acknowledge the receipt. Yours Faithfully, For PAR DRUGS AND CHEMICALS LIMITED (Sanket B. Trivedi) Company Secretary & Compliance Officer Encl: As above DG PATEL & ASSOCIATES COMPANY SECRETARIES Date: 27th September, 2026 Mr. Falgun Vallabhbhai Savani The Chairman, 27th Annual General Meeting of the Equity Shareholders of Par Drugs And Chemicals Limited held on Saturday, 26th Day of September, 2026 at 11:28 a.m. at Hotel Tara Suns, B/h Yash Complex, B/s Sonal Park, G.E.R.I. Road, Gotri, Vadodara ‐390021, Gujarat. Sub: Consolidated Scrutinizer's Report on remote e‐voting and voting conducted during Annual General Meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 27th Annual General Meeting of Par Drugs And Chemicals Limited held on Saturday, 26th Day of September, 2026 at 11:28 a.m. at Hotel Tara Suns, B/h Yash Complex, B/s Sonal Park, G.E.R.I. Road, Gotri, Vadodara ‐390021, Gujarat. Dear Sir, I, Dip G. Patel, Proprietor of DG Patel & Associates, Practicing Company Secretaries, had been appointed as a Scrutinizer by the Board of Directors of PAR DRUGS AND CHEMICALS LIMITED [the Company] pursuant to the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, for the purpose of scrutinizing the process of remote e-voting and voting by Ballot Paper during the Annual General Meeting (“AGM”) in a fair and transparent manner and also for ascertaining the requisite majority in respect of the resolutions contained in the Notice of the 27th Annual General Meeting of the members of the Company held on Saturday, 26th Day of September, 2026 at 11:28 a.m. at Hotel Tara Suns, B/h Yash Complex, B/s Sonal Park, G.E.R.I. Road, Gotri, Vadodara -390021, Gujarat. The notice dated 22nd August, 2026, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the applicable Circulars issued by Ministry of Corporate Affairs and SEBI from time to time. The Company had availed e-voting facility offered by MUFG Intime India Private Limited (Erstwhile known as Link Intime India Private Limited) (“RTA”) for e-voting prior to the AGM (remote e-voting). The shareholders of the Company holding shares as on the "cut-off" date of Friday, September 18, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. The voting period for remote e-voting commenced on at 9:00 a.m. IST on Tuesday, 22nd September, 2026 and ended at 5:00 p.m. IST on Friday, 25th September, 2026, and the RTA e-voting platform was blocked thereafter. Page 1 of 7 Address: 204, Imperial Arc, Opp. University Gate, Waghawadi Road, Bhavnagar – 364002, Gujarat. Contact: (Mo.) +91 9898432306 Email: csdgpatel@gmail.com office.csdgpatel@gmail.com DG PATEL & ASSOCIATES COMPANY SECRETARIES The Company had also provided voting facility to the shareholders present at the AGM through ballot paper and who had not cast their vote earlier through remote e-voting. As per the information given by the Company, the names of the shareholders who had voted by remote e-voting through the facility provided by RTA had been blocked and only those members who were present at the AGM and who had not voted on remote e-voting were allowed to cast their votes through ballot paper during the AGM. After declaration of poll by the Chairman and time fixed for closing of the poll by the Chairman, One ballot box kept for polling was locked in my presence with due Identification marks placed by me. The locked Ballot Box was subsequently opened in my presence and in the presence of two witnesses, who are not in the employment of the company and ballot papers were diligently scrutinized. The ballot papers were reconciled with the records maintained by the company/Registrar and Share Transfer Agent of the company and authorizations / proxies lodged with the company. No ballot papers were found invalid or incomplete or found defective. The votes cast under remote e-voting facility prior to the AGM were unblocked and downloaded from the e-voting website of RTA https://instavote.linkintime.co.in in the presence of two witnesses, who are not in the employment of the company. The e-voting data/results downloaded from the e-voting system of RTA were scrutinized and reviewed, the votes were counted, and the results were prepared. The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and Rule 20 of the Companies [Management and Administration] Rules, 2014 relating to remote e-voting and voting by Ballot Paper at the AGM on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting and voting by Ballot Paper during the AGM is restricted to making a Scrutinizer's Report of the votes cast in favor or against the resolutions based on the reports generated from the e-voting system provided by Link Intime India Private Limited (RTA). I now submit my consolidated Report as under on the result of the remote e-voting and voting during AGM in respect of all the resolutions proposed in the Notice of the AGM. Resolution 1: Ordinary Resolution To receive, consider and adopt the Audited Standalone Financial Statements of the company for the financial year ended on 31st March, 2026 together with the report of the Board of Directors and Auditors thereon. (i) Voted in favour of the resolution: Mode of Voting Number of Number of valid votes % of the total number of members voted cast by them valid votes cast Voting by Poll 27 2914825 100% Remote e-voting 27 6280768 100% Total 54 9195593 100% Page 2 of 7 Address: 204, Imperial Arc, Opp. University Gate, Waghawadi Road, Bhavnagar – 364002, Gujarat. Contact: (Mo.) +91 9898432306 Email: csdgpatel@gmail.com office.csdgpatel@gmail.com DG PATEL & ASSOCIATES COMPANY SECRETARIES (ii) Voted against the resolution: Mode of Voting Number of Number of valid votes % of the total number of members voted cast by them valid votes cast Voting by Poll 0 0 0.00% Through remote e- 0 0 0.00% voting [Showing first 8,000 characters — download PDF for full document]