Voting Results of 39th Annual General Meeting and Scrutinizers Reports

B ilcare Bilcare Limited Tel +91 20 6600 7559 direct.bil@bilcare.com 301 Kamal Kunj www.bilcare-group.com R.u-earclv 8 Shivaji Housing Society Pune 411 016 India 29 September 2026 The Secretary BSE Limited Dept of Corporate Services, Phiroze Jeejeebhoy Tower Dalal Street Mumbai - 400 001. Scrip code: 526853 Dear Sirs, Sub: Voting Results of 39th Annual General Meeting of the Company held on 26 September 2026 at 2.00 PM through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are submitting herewith the voting results of the business transacted at the 39th Annual General Meeting (AGM) held on Saturday, 26 September 2026 at 2.00 PM through Video Conferencing (“VC") or Other Audio Visual Means (''OAVM'') in the format prescribed in Annexure - A. We are also enclosing herewith, Combined Report by Scrutinizers on E-Voting and voting at 39th AGM of the Company in Annexure-B. This is for your information and records. Thanking you, Yours faithfully, For Bilcare Limited Mayur Dave Company Secretary & Compliance Officer Encl: As above Registered Office: 1028 Shiroli Rajgurunagar Pune 410 505 India Tel +91 2135 647501 CIN : L28939PN1987PLC043953 GST : 27AABCB2242F1Z6 B ilcare Bilcare Limited Tel +91 20 6600 7559 direct.bil@bilcare.com 301 Kamal Kunj www.bilcare-group.com R.u-earclv 8 Shivaji Housing Society Pune 411 016 India ANNEXURE-A BILCARE LIMITED - 39th Annual General Meeting - Voting Results Pursuant to Regulation 44 (3) of the SEBI {Listing Obligations and Disclosure Requirements) Sr. Particulars Details 1. Day & Date of AGM Saturday, 26 September 2026 2. Total number of shareholders on record date 15962 3. No. of Shareholders present in the meeting either Nil in person or through proxy Promoter & Promoter Group Nil Public Nil 4. No. of Shareholders attended the meeting through 38 Video Conferencing Promoter & Promoter Group 3 Public 35 5. Particulars of Resolutions passed: Sr. Details of the Items Type of Mode of Voting No. Resolution 1. Ad option of Audited (Standalone & Consolidated) Financial Ordinary E-voting, Voting during Statements of the Company for the Financial Year ended 31 Resolution the Meeting March 2026. 2. Re -Appointment of Ms. Kavita Bhansali (DIN: 05355200) as a Ordinary E-voting, Voting during Director liable to retire by rotation. Resolution the Meeting 3. Re -Appointment of Ms. Kavita Bhansali (DIN: 05355200) as an Special E-voting, Voting during Executive Director of the Company. Resolution the Meeting 4. Ap pointment of Mr. Mohan Harakchand Bhandari (DIN: Ordinary E-voting, Voting during 00052777) as a Director liable to retire by rotation. Resolution the Meeting 5. Ap pointment of Mr. Mohan Harakchand Bhandari (DIN: Special E-voting, Voting during 00052777) as an Executive Director of the Company. Resolution the Meeting 6. Ap proval of Material Related Party Transactions with Caprihans Special E-voting, Voting during India Limited. Resolution the Meeting Agenda wise disclosure separately for each agenda item is attached below. This is for your information and records. For Bilcare Limited Mayur Dave Company Secretary & Compliance Officer Registered Office: 1028 Shiroli Rajgurunagar Pune 410 505 India Tel +91 2135 647501 CIN : L28939PN1987PLC043953 GST : 27AABCB2242F1Z6 B ilcare Bilcare Limited Tel +91 20 6600 7559 direct.bil@bilcare.com 301 Kamal Kunj www.bilcare-group.com R.u-earclv 8 Shivaji Housing Society Pune 411 016 India Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Adoption of Audited (Standalone & Consolidated) Financial Statements % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4190490 59.2999 4190490 0 100.0000 0.0000 Promoter and Poll 7066611 2876121 40.7001 2876121 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7066611 7066611 100.0000 7066611 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 10000 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10000 0 0.0000 0 0 0.0000 0.0000 E-Voting 4141925 25.1504 165131 3976794 3.9868 96.0132 Public- Non Poll 16468620 1760 0.0107 1760 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16468620 4143685 25.1611 166891 3976794 4.0276 95.9724 Total Total 23545231 11210296 47.6117 7233502 3976794 64.5255 35.4745 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of Ms. Kavita Bhansali (DIN: 05355200) as a Director liable to retire by rotation Description of resolution considered of the Company. % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4190490 59.2999 4190490 0 100.0000 0.0000 Promoter and Poll 7066611 2876121 40.7001 2876121 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7066611 7066611 100.0000 7066611 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 10000 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10000 0 0.0000 0 0 0.0000 0.0000 E-Voting 4141925 25.1504 163981 3977944 3.9591 96.0409 Public- Non Poll 16468620 1760 0.0107 1760 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16468620 4143685 25.1611 165741 3977944 3.9998 96.0002 Total Total 23545231 11210296 47.6117 7232352 3977944 64.5153 35.4847 Registered Office: 1028 Shiroli Rajgurunagar Pune 410 505 India Tel +91 2135 647501 CIN : L28939PN1987PLC043953 GST : 27AABCB2242F1Z6 B ilcare Bilcare Limited Tel +91 20 6600 7559 direct.bil@bilcare.com 301 Kamal Kunj www.bilcare-group.com R.u-earclv 8 Shivaji Housing Society Pune 411 016 India Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of Ms. Kavita Bhansali (DIN: 05355200) as a Executive Director of the Description of resolution considered Company. % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4190490 59.2999 4190490 0 100.0000 0.0000 Promoter and Poll 7066611 2876121 40.7001 2876121 0 100.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7066611 7066611 100.0000 7066611 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 10000 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 10000 0 0.0000 0 0 0.0000 0.0000 E-Voting 4141925 25.1504 163981 3977944 3.9591 96.0409 Public- Non Poll 16468620 1760 0.0107 1760 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16468620 4143685 25.1611 165741 3977944 3.9998 96.0002 Total Total 23545231 11210296 47.6117 7232352 3977944 64.5153 35.4847 Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr. Mohan Bhandari ( DIN:000052777) as a Dir [Showing first 8,000 characters — download PDF for full document]