Voting Results and Scrutinizer''s Report

29t September, 2026 To, To BSE Limited The Listing Department Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, C-1, Block G Mumbai — 400001 Bandra Kurla Complex, Bandra (East) Scrip Code: 524632 Mumbai - 400051 Symbol: SHUKRAPHAR Sub: Voting Result along with Scrutinizer Report of 33" Annual General Meeting (“AGM”) of the Company held on September 28, 2026 Ref: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 33" Annual General Meeting (“AGM”) of the Members of the Company was held on Monday, September 28, 2026 at 12.00 p.m. (IST) through Video Conferencing ('"VC') / Other Audio-Visual Means (OAVM') The resolutions contained in the Notice dated September 03, 2026 have been passed at the 33" Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated September 29, 2026. The same shall also be available on the website of the Company at www.shukrapharmaceuticals.com. Kindly take the same on record and oblige Thanking you, Yours Faithfully For Shukra Pharmaceuticals Limited Dakshesh Shah Managing Director DIN: 00561666 Encl.: a/a CIN : L24231GJ1993PLC019079 Regd. Office : 3rd Floor, “VEER HOUSE” Opp. WIAA Office, Judges Bunglow Road, Bodakdev, Ahmedabad - 380 054. Factory Add. : 795, Rakanpur, Sola-Santej Road, Ta. Kalol, Dist. Gandhinagar- 382721, Gujarat, India, Ph. : 02764-286317 DETAILS OF VOTING RESULTS 330 ANNUAL GENERA 1. | Date of 33 AGM 28" September, 2026 2. | Record Date 215 September, 2026 35 Total number of shareholders on Record Date 33,659 4. | No. of shareholders attended the meeting through video conferencing * Promoters and Promoter Group 3 e Public 45 5. | Name of Scrutinizer PCS Rupal Patel 6. | No. of resolution passed in the meeting 04 (Four) Agenda-wise Resolution /Agenda wise details of voting (through e-voting process) are as under: RESOLUTION NO. 1 Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon Category Mode of | No. of No. of % of Votes | No. of No. of | % of % of voting shares votes polled on votes —in | votes— | votesin | Votes held polled outstanding | favour against | favour against shares on votes | on polled votes polled Promoter | & Voting 10260000 4.5626 | 10260000 0 | 100.0000 | 0.0000 P 224870600 romoter Group Poll 0 0.0000 0 0 0.0000 | 0.0000 Public- | E-Voting | 515000 0 0.0000 0 0 0.0000 | 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 | 0.0000 Public- . Non E-Voting 214228840 182354 0.0851 182154 200 | 99.8903 | 0.1097 Institutions | Poll 0 0.0000 0 0 0.0000 | 0.0000 Total | 439614440 | 10442354 2.3753 | 10442154 200 | 99.9981 | 0.0019 Whether resolution is Pass or Not. Yes CIN : L24231GJ1993PLC019079 Regd. Office : 3rd Floor, “VEER HOUSE” Opp. WIAA Office, Judges Bunglow Road, Bodakdev, Ahmedabad - 380 054. Factory Add. : 795, Rakanpur, Sola-Santej Road, Ta. Kalol, Dist. Gandhinagar - 382721, Gujarat, India, Ph. : 02764-286317 RESOLUTION 2 Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Approve and declare final dividend for the financial year 2025-26 Category Mode of | No. of No. of % of Votes | No. of No.of | % of % of voting shares votes polled on votes —in | votes— | votesin | Votes held polled outstanding | favour against | favour against shares on votes | on polled votes polled :;3"""" E-Voting 10260000 4.5626 | 10260000 0 | 100.0000 | 0.0000 224870600 Promoter Group Poll 0 0.0000 0 0 0.0000 | 0.0000 Public- E-Voting 515000 0 0.0000 0 0| 0.0000| 0.0000 Institutions | oy 0 0.0000 0 0| 0.0000 | 0.0000 Public- 4 oG E-Voting 214228840 182354 0.0851 182004 350 | 99.8081 | 0.1919 Institutions | Poll 0 0.0000 0 0| 0.0000| 0.0000 Total 439614440 | 10442354 2.3753 | 10442004 350 | 99.9966 | 0.0034 ‘Whether resolution is Pass or Not. Yes RESOLUTION NO. 3 Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Re-appointment of Ms. Sanskruti Patel (DIN: 07108631) as a Director (Executive), who retires by rotation and being eligible, offers herself for re-ap) ointment Category Mode of | No. of No. of % of Votes | No. of No. of | % of % of voting shares held | votes polled on votes— | votes — | votesin | Votes polled outstanding | in against | favour | against shares favour on votes | on polled votes polled :;3"‘“" E-Voting 0 0.0000 0 0| 0.0000 | 0.0000 224870600 Promoter Group Poll 0 0.0000 0 0] 0.0000| 0.0000 Public- E-Voting 515000 0 0.0000 0 0| 0.0000 | 0.0000 CIN : L24231GJ1993PLC019079 Regd. Office : 3rd Floor, “VEER HOUSE” Opp. WIAA Office, Judges Bunglow Road, Bodakdev, Ahmedabad - 380 054. Factory Add. : 795, Rakanpur, Sola-Santej Road, Ta. Kalol, Dist. Gandhinagar- 382721, Gujarat, India, Ph. : 02764-286317 - | Institutions | Poll of oo000| o] Public- : Non E-Voting 214228840 182354 0.0851 182094 260 | 99.8574 | 0.1426 Institutions | Poll 0 0.0000 0 0| 0.0000 | 0.0000 Total 439614440 | 182354 0.0415 | 182094 260 | 99.8574 | 0.1426 ‘Whether resolution is Pass or Not. Yes RESOLUTION NO. 4 Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered Regularisétion of appointment of Additional Independent Director Mr. Dinesh Chauhan (DIN: 11456530), as an Additional Independent Director of the Company: Category Mode of | No. of No. of % of Votes | No. of No. of | % of % of voting shares votes polled on votes —in | votes— | votesin | Votes held polled outstanding | favour against | favour against shares on votes | on polled votes polled Pa nd 1 T | E-Votin 10260000 4.5626 | 10260000 0 | 100.0000 | 0.0000 224870600 Promoter Group Poll 0 0.0000 0 0 0.0000 | 0.0000 Public- E-Voting 0 0.0000 0 0 0.0000 | 0.0000 Institutions 515000 Poll 0 0.0000 0 0 0.0000 | 0.0000 Public- % Non E-Voting 214228840 182354 0.0851 182094 260 | 99.8574 | 0.1426 Institutions | Poll 0 0.0000 0 0 0.0000 | 0.0000 Total | 439614440 | 10442354 2.3753 | 10442094 260 | 99.9975 | 0.0025 ‘Whether resolution is Pass or Not. Yes For Shukra Pharmaceuticals Limited Dakshesh Shah Managing Director DIN: 00561666 CIN : L24231GJ1993PLC019079 Regd. Office : 3rd Floor, “VEER HOUSE” Opp. WIAA Office, Judges Bunglow Road, Bodakdev, Ahmedabad - 380 054. Factory Add. : 795, Rakanpur, Sola-Santej Road, Ta. Kalol, Dist. Gandhinagar - 382721, Gujarat, India, Ph. : 02764-286317 Practising Company Secretary SCRUTINIZER'S REPORT (Report for remote e-voting) The Chairman of the 33rd Annual General Meeting (“AGM”) of the members of Shukra Pharmaceuticals Limited ("the Company") held on September 28, 2026 at 12.00 p.m. (IST) through Video Conferencing (“VC”). Subject: Scrutinizer report in respect of remote E voting conducted by Shukra Pharmaceuticals Limited (the company) in respect of the 33rd Annual General Meeting (“AGM”) of the company held at 12.00 PM on Monday, September 28, 2026 through Video Conferencing (VC)/Other Audio Video Means (OAVM) Dear Sir, We, Rupal Patel, Practicing Company Secretary, having office at 303, Prasad Aprt., Opp. Jain Derasar, S.M. Road, Nehrunagar Cross Road, Ahmedabad-380015 was appointed as Scrutinizer by the Board of Directors of the Company for the [Showing first 8,000 characters — download PDF for full document]