PFA

BIOGEN PHARMACHEM INDUSTRIES LIMITED CIN NO: L51100GJ1995PLC026702 (Formerly Known as SUN TECHNO OVERSEAS LIMITED) Date: 29.09.2026 Listing Department, BSE Limited, P J Tower, Dalal Street, Mumbai-400001 Dear Sir/Madam, Sub: Proceedings of 31st Annual General Meeting of the Company held on 29th September 2026. In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Tuesday the 29th September 2026 at 04:00 P.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2026 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for re-appointment of Mr. Kelash Bunkar (DIN: 10911360), as director of the Company who retires by rotation. 3. Ordinary Resolution for appointment of M/s. Goenka Mehta & Associates Chartered Accountants, Rajkot (Firm Registration No: 129445W) as Statutory auditors and fix their remuneration. The above businesses were transacted and passed by the shareholders at Annual General Meeting. The AGM commenced at 04:00 P.M and concluded at 04:20 P.M. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. Thanking you, Yours faithfully, For, BIOGEN PHARMACHEM INDUSTRIES LIMITED KELASH BUNKAR Wholetime Director DIN: 09096576 Registered Office Address: Shop No. 8, First Floor, Makers – 1 Building, Jawahar Road, Rajkot-360001 E mail suntechnooverseas@gmail.com