Shareholders meeting

September 29, 2026 To, To, BSE Limited Listing Department Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, 5th Floor Plot No. C/1, Mumbai — 400001 G. Block Bandra-Kurla Complex, Scrip Code: 524632 Bandra (E), Mumbai - 400 051 NSE Symbol: SHUKRAPHAR Sub: Voting Result along with Scrutinizer Report of Postal Ballot through remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of postal ballot along with the Scrutinizers Report on remote e-voting during the period between Friday, August 28, 2026 at 09.00 A.M. (IST) and end on Saturday, September 26, 2026 at 05.00 P.M. (IST). The resolution mentioned in the Postal Ballot Notice dated Saturday, August 22, 2026 deemed to be passed on the on the last date specified for voting Saturday, September 26, 2026. We request you to kindly take the above on record and bring to the notice of all concerned. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Meeting by way of postal ballot in the prescribed format along with the Report of Scrutinizer dated September 29, 2026. The same is also being uploaded on Company's website. Kindly take the same on record and oblige Thanking you, Yours Faithfully For, Shukra Pharmaceuticals Limited Dakshesh Shah Managing Director DIN: 00561666 Encl.: As Above 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 Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip code 524632 NSE Symbol SHUKRAPHAR ISIN INE551C01044 Name of the company Shukra Pharmaceuticals Limited Type of meeting Postal Ballot (Through Remote E- Voting Only) Date of the meeting / last day of receipt of postal ballot forms / e- | September 26, 2026 voting (in case of Postal Ballot) Start time of the meeting Not Applicable End time of the meeting Not Applicable Name of the Scrutinizer Mrs. Rupal Patel, Practicing Company Secretary Record date August 21, 2026 Total number of shareholders on record date 30,891 No. of shareholders present in the meeting either in person or through proxy e Promoters and Promoter Group Not Applicable e Public Not Applicable No. of shareholders attended the meeting through video conferencing e Promoters and Promoter Group Not Applicable e Public Not Applicable No. of resolution passed in the meeting 02 (Two) Agenda-wise Resolution /Agenda wise details of voting (including vote cast by physical ballots and e-voting process) are as under: RESOLUTION NO. 1 Resolution required: (Ordinar; TSpecinl) Wh yromoter group are 1 in the agenda/resolution? Nei Description of resolution considered AMENDMENT IN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ) ) Category = Mode of No. of :l No.of | %ofVotess No.of No.of % of i % of voting shares votes polledon votes—in votes— votesin Votes held polled outstanding favour against favour against shares onvotes on | | polled votes Promoter | E-Voting 224870600 10260000 4.5626 10260000 0 100.0000 0.0000 CIN':'[24231GJ1993PLC019079 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 Promoter Group . . I e i o Public- E-Voting 515000 0 0.0000 0 0 0.000 0.0000 Institutions Poll bI 0 0.0000 0 . 0 F 0.0000 0.0000 Public- E-Voting 214228840 498652 02328 495536 3116 99.3751 = 0.6249 NInosnt-it utions RO ‘b 0 0.00. 00 0- 0] 00000I 00000 Total 439614440 | 10758652 24473 10755536 3116 99.9710 0.0290 RESOLUTION NO. 2 Resolution required: (Ordinary / Special) Special p omogerlréo moter groupn w Description of resolution considered CHANGE OF NAME OF THE COMPANY FROM "SHUKRA PHARMACEUTICALS LIMITED’ to ‘SHUKRA MEDTECH LIMITED’ AND CONSEQUENT AMENDMENT N - MEMORANDUM AND ARTICLES OF S! CIATION F THE COMPANY Category Mod Y% of .~ voting votesi n favour on votes polled - g e 0 . polled Promoter E-Voting 224870600 ' 7980000 3.5487 | 7980000 100.0000 Panrdo moter - 7 - ' B 0.0000 0.0000 Group L j_;‘ i Public- E-Voting 515000 0.0000 | 0.0000 Institutions ; g 0.0000 Public- E-Voting 214228840 498652 993376 0.6624 Non- - I - e S P Institutions = %% ; 0 . . .0000 0.0000 Total 439614440 8478652 19287 8475349 3303 99.9610 0.0390 For, Shukra Pharmaceuticals Limited Dakshesh Shah Managing Director DIN: 00561666 Encl.: As Above 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 The Chairman Shukra Pharmaceuticals Limited 3rd Floor, Dev House, Opp. WIAA Office, Judges Bungalows Road, Bodakdev, Ahmedabad, Ahmedabad, Gujarat, India, 380003 Sub: Scrutinizer's Report on Postal Ballot process conducted through electronic voting system in accordance with the provisions of Section 108 and Section 110 and other applicable provisions, if any of the Companies Act, 2013 read with Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014, as amended. Dear Sir, We, Rupal Patel, Practicing Company Secretary, having office at 303, Prasad Tower, Opp. Jain Temple, Nehrunagar Cross Road, Ahmedabad-380015, have been appointed as the Scrutinizer by the Board of Directors of Shukra Pharmaceuticals Limited (“Company”) vide Resolution passed at the Board Meeting held on August 22, 2026, to scrutinize the postal ballot through voting by electronic means ("remote e-voting’), in a fair and transparent manner and ascertain the requisite majority on the said postal ballot carried out pursuant to Section 110 read with Section 108 of the Companies Act, 2013 (“Act”), Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) (“Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 20, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No. 10/2021 dated June, 23, 2021, General Circular No. 20/2021 dated December 8, 2021 , General Circular No. 03/2022 dated May 5, 2022, General Circular No. 11/2022 dated December 28, 2022 and General Circular No. 09/2023 dated September 25, 2023, 03/2025, dated September 22, 2025 (collectively referred to as “MCA Circulars”), Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations, We submit our Report, as under: 1. The Postal Ballot Notice along with Explanatory Statement under Section 102 of the Act was sent only by electronic mode to those Members whose names appeared in the Register of Members / List of Beneficial Owners as on August 21, 2026, (“Cut-off Date”) received from National Securities Depository Limited ("NSDL") and Central Depository Services (India) Limited ("CDSL") and whose e-mail address was registered with the Depositori [Showing first 8,000 characters — download PDF for full document]