AGM Voting Results along-with Scrutinizer Report on E-Voting

Date: 29th September, 2026 BSE Limited, Listing Dept. /Dept. of Corporate Service, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Script Code: 526075 Sub: Disclosure of Voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith Voting Results of the business transacted at the AGM along with the consolidated report of the Scrutinizer. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company. Kindly take the same on record. Thanking you, Yours faithfully, For Rekvina Laboratories Limited Surbhit Mukesh Shah Director DIN: 01993300 CIN: L24231GJ1988PLC01145 Regd. Office: 3rd floor 5 Laxmi Society, B/h Baroda Heart Institute, O.P. Road, Vadodara – 390007 Email Id: info@rekvinalaboratories.com, rekvinalimited@gmail.com Cont. No.: 0265-2362966 Voting results Record date 22-09-2026 Total number of shareholders on record date 2636 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 17 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Financial Statement of the Company for the Description of resolution considered Financial Year ended March 31, 2026 along with the reports of the Board of Directors and Auditors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on voting shares held – in favour polled shares against polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 3029353 35.3934 3029353 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8559096 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 8559096 3029353 35.3934 3029353 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1623087 63.4848 1623087 0 100 0 Poll 0 0 0 0 0 0 2556654 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2556654 1623087 63.4848 1623087 0 100 0 Total 11115750 4652440 41.8545 4652440 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mrs. Ilaben Pathak (DIN: 01328714), who Description of resolution considered retires by rotation and being eligible, offers herself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 3029353 35.3934 3029353 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8559096 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 8559096 3029353 35.3934 3029353 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1623087 63.4848 1623087 0 100 0 Poll 0 0 0 0 0 0 2556654 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2556654 1623087 63.4848 1623087 0 100 0 Total 11115750 4652440 41.8545 4652440 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Appointment Of Mr. Prateek Jain (Din: 08611660) As An Independent Description of resolution considered Director No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 3029353 35.3934 3029353 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8559096 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 8559096 3029353 35.3934 3029353 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1623087 63.4848 1623087 0 100 0 Poll 0 0 0 0 0 0 2556654 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2556654 1623087 63.4848 1623087 0 100 0 Total 11115750 4652440 41.8545 4652440 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Jay Chintan Patel (Din: 10147916) As An Independent Description of resolution considered Director No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 3029353 35.3934 3029353 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8559096 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 8559096 3029353 35.3934 3029353 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1623087 63.4848 1623087 0 100 0 Poll 0 0 0 0 0 0 2556654 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2556654 1623087 63.4848 1623087 0 100 0 Total 11115750 4652440 41.8545 4652440 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution $lmnllmtt["4, 0s S P ractisi ng Compo ny Se cretd rie s Regd. nsolve ncy Prole ssionol Sociol Auditor office Address:52o, Grand K 10, Opp. Honest Restaurant, Nr. Genda Circle, Vadodara - 39ooo7. Phone No.: 0265-2969504, Mobile : 9a2425?7a7 Email :cssuhasb@gmail.com IORM MGT.13 SCRUTINIZER'S COMBINED REPORT ON REMOTE E.VOTING & E-VOTING DURING THE AGM IPursuant to Sedion 108 of the Companies Act, 2013 and Rule 20 and 21 ot the Companies (Management and Administration) Rules, 20141 The Chairman of 38th Annual General Meeting ("AGM") of Equity Shareholders of Rekvina Laboratories Limited held on Tuesday, 29th September, 2026 at 02.30 P.M. Through Video Conferencing. Dear Sir, l, Suhas Bhattbhatt, Proprietor of M/s. S Bhattbhatt & Co., Practicing Company Secretaries of Vadodara, was appointed as Scrutinizer for the prjrpose of scrutinizing e-votin8 at the 38th Annual General MeetinB (AGM) of the Equity shareholders of Rekvina Laboratories Limited ('company') held on september 29, 2026 at 02.30 P.M. lsT pursuant to the provisions of (Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 read with amendments made thereto and Regulation 44 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations,2015, (the 'Listing Regulations'). The Management of the Company is responsibie to ensure the compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013 and Rules made thereunder; {ii) The 5EBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard - 2 on General Meetings issued by the lnstitute of Company Secretaries of lndia, if any, relatinB remote E-voting prior to the date of [Showing first 8,000 characters — download PDF for full document]