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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: Voting Results of the Annual General Meeting of the Company – Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business 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”).in the prescribed format. Kindly take note of the above. Thanking you, Yours faithfully, For, BIOGEN PHARMACHEM INDUSTRIES LIMITED KELASH BUNKAR Wholetime Director Registered Office Address: Shop No. 8, First Floor, Makers – 1 Building, Jawahar Road, Rajkot-360001 E mail: suntechnooverseas@gmail.com DETAILS OF VOTING RESULTS UNDER REGULATION 44 (3) OF SEBI (LODR) REGULATION, 2015 31ST ANNUAL GENERAL MEETING OF BIOGEN PHARMACHEM INDUSTRIES LIMITED 1 Date of AGM 29.09.20 2 Total No. of Shareholders on Record Date 300794 3 Number of Shareholders present in the meeting through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). a) Promoter and Promoters Group Nil b) Public Nil 4 Number of Shareholders attended meeting through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). a) Promoter and Promoters Group 00 b) Public 32 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered 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.. No. of votes % of Votes polled on No. of votes – No. of votes % of votes in favor % of Votes against Category Mode of voting No. of shares held polled outstanding shares in favor – against on votes polled on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot (if Group applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 55327386 5.254 55315737 11649 99.98 0.02 1053036833 Public- Non Poll 0 0 0 0 0 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 1053036833 55327386 5.254 55315737 11649 99.98 0.02 Total 1053036833 55327386 5.254 55315737 11649 99.98 0.02 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Ordinary Resolution for re-appointment of Mr. Kelash Bunkar (DIN: 10911360), as director of t he Company who retires by rotation. No. of shares No. of votes % of Votes polled on No. of votes No. of votes % of votes in favour % of Votes against on Category Mode of voting held polled outstanding shares – in favour – against on votes polled votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot (if Group applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 55327386 5.254 55126620 200766 99.64 0.36 1053036833 Poll 0 0 0 0 0 0 Public- Non Postal Ballot (if Institutions applicable) 0 0 0 0 0 0 1053036833 5.254 Total 55327386 55126620 200766 99.64 0.36 Total 1053036833 55327386 5.254 55126620 200766 99.64 0.36 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary Resolution for appointment of M/s. Goenka Mehta & Associates Chartered Accountants, Rajkot (Firm Registration No: 129445W) as Statutory auditors and fix their remuneration. No. of shares No. of votes % of Votes polled on No. of votes – No. of votes % of votes in favor % of Votes against Category Mode of voting held polled o utstanding shares in favor – against on votes polled on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot (if Group applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 55327386 5.254 55288386 39000 99.93 0.07 1053036833 Poll 0 0 0 0 0 0 Public- Non Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 1053036833 55327386 5.254 55288386 39000 99.93 0.07 Total 1053036833 55327386 5.254 55288386 39000 99.93 0.07 Whether resolution is Pass or Not. Yes CONSOLIDATED SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman, 31st Annual General Meeting of the Members of THE BIOGEN PHARMACHEM INDUSTRIES LIMITED (Formerly known as SUN TECHNO OVERSEAS LIMITED) Held on Tuesday, September 29, 2026 at 04:00 PM Dear Sir, I, Daksha Negi, Practising Company Secretary appointed as a scrutinizer of THE BIOGEN PHARMACHEM INDUSTRIES LIMITED e-voting from a place other than the venue of the Meeting ("remote e-voting") and process of voting - pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, on the resolutions passed at the 30th A Members of the Company held on Tuesday, September 29, 2026 at 04:00 PM through Video and I submit my report as under. The compliance with the provisions of the Companies Act, 2013 and the Rules made there under read with Circulars dated 8th April 2020, 13th April 2020, 5th May 2020 and 13th January, 2021 issued by the and Circulars dated 15th January 2021 read with 12th May, 2020 of the Securities and Exchange Board of India and the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting from a place other than the venue of the Meeting ("remote e-voting") and voting through electron - the shareholders on the resolutions proposed in the Notice of the AGM of the Company is the responsibility of the management, my responsibility as a Scrutinizer is to ensure that the voting process both remote e-voting and e-voting are conducted in fair and transparent manner and to issue or Company Secretary, on the resolutions proposed in the Notice of the AGM of the Company, based on the reports generated from the electronic voting system provided by National Securities Depository voting facilities and attendant papers/documents produced to me for my verification. In accordance with the Notice of the AGM the remote e-voting started on Saturday, 26th September, 2026 (9:00 AM) and ended on Monday 28th September, 2026 (5:00 PM). The Equity Shareholders . Tuesday, 22nd September 2026 were entitled to vote on the proposed resolutions as set out in the Notice of the AGM. After the close of period for remote e-voting, the details of members, such as their Names, Folio Nos., Numbers of Shares held, who had casted votes through remote e-voting, were downloaded from the e-voting website of NSDL (https://www.evoting.nsdl.com/) for the purpose of ensuring that members who have casted their votes through remote e-voting, do not vote again at the AGM. After the closure of the voting at the AGM, (1) Votes cast through remote e-voting were unblocked on Tues [Showing first 8,000 characters — download PDF for full document]