Scrutinizer''s Report and Voting Results of the 35th Annual General Meeting of the Company held on Tuesday 29th September, 2026

Date: September 29th, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Sub: Details of Voting Results and Scrutinizer Report with respect to 35th Annual General Meeting (“AGM”) held on Tuesday, 29th September, 2026. Ref.: Norris Medicines Limited, Scrip Code- 524414 Dear Sir/Madam, In compliance with Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed: 1. Voting results, in the prescribed format in respect of the business transacted at the AGM. 2. Scrutinizer's Report of e-voting dated 29th September, 2026. We would like to inform that all the Resolutions as set out in the Notice dated 03rd September, 2026, were passed by the shareholders with the requisite majority. Kindly take the above on record and acknowledge receipt of the same. Thank You, Yours Faithfully, FOR NORRIS MEDICINES LIMITED VIMAL D. SHAH MANAGING DIRECTOR DIN: 01506655 HEMANT S. SHETYE (Desisnat€d partne1 B.COM, LLB(Gen ) FCS 0$ HSPN & ASSOCIATES LLP lnsolvency Paolessro11 al COMPANY SECRETARIES 206, 2nd Floor, Tantia Jogani lndusirial Estate, J. R. Boricha Marg.opp. Lodha Excelus. LLPIN: AAZ-8456 I Unique Code: 12021MHE011400 Lower Parel (E), Mumbai - 400 0'11. (Formerly known as HS ASS0CIATES Tel: 022 40026600/40061 100 UniqueCode P20071!1H004300) Email: hs@hspnassociates.in Web.i wwwhspnassociates.ifl SCRUTINIZER'S REPORT Date: 29th September, 2OZ 6 The Chairman, Norris Medicines Limited Plot No.B01/P, GIDC, Ankleshwar, Guiarat,393002. Re: Consolidated Scrutinizer's Reoort on voting through remote E.voting and E-voting during the course of 35tt' Annual General Meeting held on Tuesdav. 29th Seotember. 2026 in terms of provisions of the Companies Act. 2013 read with the Rules and Circulars issued thereunder and the applicable provisions ofthe SEBI (Listing ObliEations and Disclosure Reouirements) Regulations. 2015 and the Circulars issued thereunder. Dear Sir, I, Mr. Hemant Shetye, Designated Partner of M/s HSPN &Associates LLP, Practicing Company Secretaries, appointed as the scrutinizer vide Board Resolution dated 03.d September, 2O26 to scrutinize the following: - To Scrutinize Remote E-voting process and the E-Voting facility offered to the shareholders of the Company during the course of 356 Annual General Meeting fhereinafter refemed to as the "AGM") held on Tuesday, 2gth September, 2026, pursuant to the provisions ofSection 108 ofthe Companies Act, 2013 read with Rule 20 ofthe Companies [Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the resolutions mentioned in the notice of 35th AGM dated 03d September,2025. The voting rights were reckoned as on Tuesday, 22nd September,2O26 being the Cut-off date for the purpose of deciding the entitlements of members eligible for voting on the Resolutions. The AGM was held through Video Conferencing [VC)/ Other Audio Visual Means IOAVM] pursuant to provisions of the Companies Act, 2013 & Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. 14/2020 da|.€d A*, April, 202 0, Circular No. 17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 5t May,2020, Circular No. 0Z/ZO2L dated 13th lanuary, 202L, Circular No. 79/2027 dated 8th Decembel 2021, Circular No.27/2021dated 14,h December, 2021, Circular No. OZ/2022 dated sth May,2022, Circular No. 70 /2022 dated 28th December, 2022, Circular No. 09 /2023 dated 25th September,2023 and Circular No.09/2024 dated 19th September,2024 issued HSPN & ASSOCIATES LLP COMPANY SECRETARIES by Ministry of Corporate Affairs ("MCA"J and Circular dated lZ* May,2020,156 January, ZOZI, 'l.3th May' 2022' Stt' January, 2023,7rh october, 2023 and 3.d october, 2024 (collectively referred to as "SEBI circulars"l, issued by securities and Exchange Board of India, where in physical attendance of Members was not required and tacility to appoint proxy to attend and cast vote for Members was not available at the AGM. I have also attended the AGM through video conferencing [vc]/ other Audio-visual Means IOAVM) as per the specific Login ID for Scrutinizer provided by the Company. The company had availed remote E-voting faciliry offered by M/s. purva sharegistry India Pvt. Ltd. for the purpose of E-voting by the Members of the company l?om saturday, z6th September, 2o26 (trom 9.00 a.m. IST) and ended on Monday, zSth september,2026 (ti s.00 p.m. IST), The E-voting facility was also oft'ered during the course of AGM for the Members who had not voted on the resolutions through remote E-voting facility, the E-voting platform was blocked thereafter. The votes cast through the remote E-voting facility and E-voting during AGM were thereafter unblocked and counted after the conclusion of the voting at the AGM in the presence of two witnesses fNames, Address and signature given below] who were not in employment of the Company. After the closure of the voting at the AGM, the report on voting done for the meeting was generated in my presence and the voting was diligently scrutinized. I have scrutinized and reviewed the remote E-voting and E-voting during the AGM tendered therein based on the data downloaded from the M/s. purva sharegistry India pvt. Ltd. E-voting system. The management of the company is responsible to ensure the compliance with the requirements ofthe companies Act, 2013 and the rules relating to AGM byvideo conferencing [vc)/ Other Audio Visual Means (OAVMJ and the E-voting on the resolutions contained in the notice of the AGM, my responsibility as a scrutinizer for the voting process is restricted to make a Scrutinizer,s Report ofthe total votes cast, votes in favor and against including invalid votes [if any) on resolutions contained in the said notice, based on the Report generated from the E-voting system provided by M/s. Purva Sharegistry India Pvt. Ltd. I have scrutinized and reviewed the entire e-voting process and votes tendered therein as per the data downloaded from the M/s. purva sharegistry India pvt. Ltd, e-voting system, and on the basis of the votes received on the same, I hereby report the following: CP No.1l83 FCS No.2E27 MUI,lBAI ,/-. HSPN & ASSOCIATES LLP COMPANY SECRETARIES tem o otes vour o e the Notice Resolution tion votes I Nos, os, a os. a (vi) (iD total (iv) total number of number l valid votes ofvalid (Favour votes I and (Favour l against) and (iii=ii / (ii+iv) *100) I Item No. 1- 67,12,97O 99.s9 27 ,660 0.41 Nit (Ordinarv Business) Ordinary Resolution: 1. To I receive, consider and adopt the I Audited Financial I Statements of Company for the year I ended 31sr I March, I 2026 together with Reports of Board of Directors and Auditors thereon. Note: Decimals up to 2 digits have been considered. # since Resolution is put ro vote through only E-voting process, voting by poll is not applicabre. # Invalid Votes are not included in calculation ofVotes ,,for,, and ,,against,,. Thus, based on the Results, the ordinary Resolution as contained in Item No. 1 is passed with maiority. CP No.1483 .6\l FCS No.2C27 xullBAt HSPN & ASSOCIATES LLP COMPANY SECRETARIES Item No,-f otes in ur e Votes against the the Notice Resolution Resolution votes os. a Nos. As a o/o oI Nos. (ii) total (iv) total (vi) number of number valid votes ofvalid (Favour votes and (Favour Against) and (iii=iil Against) (ii+ivl / {v =iv * 100J (ii+iv) * Item No. 2- 67,12,970 99.59 27,660 0.41 Nil (Ordinary Business) Ordinary Resolution: To appoint a Director in place of Mr. I Praveen f. Bafna, IDIN No. 06538685), who retires by rotation I and being eligible, offers himself for re- a ointment. Note: Decimals up to 2 digits have been considered. # Since Resolution is put to vote through only E-voting process, voting by poll is not applicable. # Invalid Votes are not included in [Showing first 8,000 characters — download PDF for full document]