Submission of Voting results of the 45th Annual General Meeting held on 25th September, 2026 along with the Scrutinizers Report

Phaarmasia Ltd. A PHAARMASIA 147, Phase , IDA, Jeedimetla, Hyderabad - 500 055. INDIA Tel : 91-40-23095002 / 23095690, Fox : 91-40-23097323 E-mail : phaarmosio@gmail.com, www. phaarmasia.in CIN : L24239TG1981PLC00291S Hyderabad, 29 September, 2026. BSE Limited 25% Floor, P.J. Towers, Dalal Street, Mumbai —400001 Dear Sir/Ma’am, Sub: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — voting results Ref: Scrip Code — 523620 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 4 contained in the Notice of 45" Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao, Company Secretary in practice as the Scrutinizer for remote e-voting and venue e-voting at the AGM. The Scrutinizer has submitted his report on 29 September, 2026. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e- voting at the Video conferencing (VC) and other Audio-Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizer’s Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 45% AGM were passed with requisite majority in favour of the Resolutions. Request you to kindly take the same on record. Thanking you, FOR PHAARMASAA LIMITED Chairman DIN: 00020450 Encl: As Above Phaarmasia Litd. fi PHAARMASIA 147, PhasoV, IDA, Jaadimotla, Hydorabad- 500 055. INDIA Tul 91-40-230/ 9235090560902, Fox: 91-40-23097323 E-mail : phaormasia@gmail.com, www. phaarmasia.in CIN: L24239TG1981PLC002915 Details of Voting Results of Remote E-voting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Voting Results Date of AGM / Declaration of Results 25% September, 2026 Total Number of shareholders as on record date (18" September, 2026) 20364 No: of Shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoters Group: Not Applicable Public: Not Applicable No: of shareholders attended the meeting through video conferencing Promoters and Promoters Group 2 Public 43 Phaarmasia Ltd. PHAARMASIA 147, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. INDIA Tel : 91-40-23095002 / 23095690, Fox : 91-40-23097323 E-mail : phaormasia@gmail.com, www. phaarmasia.in CIN : L24239TG1981PLC002915 Item 1 — Details of the Agenda: Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Toreceive, consider and adopt the Au d Financial Statements of the compaforn tyhe Description of resolution considered financial year ended 31st March, 2026, along with Notes, the Reports of the Board of Directors and the Auditors thereon. ) % of Votes polledon | No. of votes No. of votes— | % of votes in favour on | % of Votes against on Category. Mode of voting No. of shares held | No. ofvotes palled | *_ %1 (1St Po eto7 s o e e (6] 2 (3)=[(2)/(1)]*100 (a) (s) (6)=[(4)/(2)]*100 (?)=1(5)/(2)]*100 E-Voting 5018732 100.0000 5018732 0 100.0000 0.0000 Poll Promoterand b 5018732 PromoterGroup | PostalBallot (f applicable) Total 5018732 5018732 100.0000 5018732 o 100.0000 0.0000 E-Voting 0 0.0000 o 0 0.0000 0.0000 Poll 3060 Public-Institutions |o seal Ballot (i applicable) Total 3960 [ 0.0000 [ [ 0.0000 0.0000 E-Voting 457524 253579 457218 306 99,9331 0.0669 Poll Public- Non b . 1804268 Institutions. Postal Ballot (if applicable) Total 1804268 457524 253579 457218 306 99,9331 0.0669 Total 6826960 5476256 802151 5475950 306 99.9944 00056 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Category No. of Votes Promoter and Promoter Group Public Institutions Public - Non Institutions Phaarmasia Ltd. PHAARMASIA 147, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. INDIA Tel : 91-40-23095002 / 23095690, Fox : 91-40-23097323 E-mail : phaormasia@gmail.com, www. phaarmasia.in CIN : L24239TG1981PLC002915 Item 2 — Details of the Agenda: Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered rotation at this Annual General Meeting, and being eligible, offers herself for reappointment. ) % of Votes polledon | No. of votes No. of votes— | % of votes in favour on | % of Votes against on Category. Mode of voting No. of shares held | No. ofvotes palled | *_ %1 (1St Po eto7 s o e e (6] 2 (3)=[(2)/(1)]*100 (a) (s) (6)=[(4)/(2)]*100 (?)=1(5)/(2)]*100 E-Voting 5018732 100.0000 5018732 0 100.0000 0.0000 Poll Promoterand b 5018732 PromoterGroup | PostalBallot (f applicable) Total 5018732 5018732 100.0000 5018732 o 100.0000 0.0000 E-Voting 0 0.0000 o 0 0.0000 0.0000 Poll 3060 Public-Institutions |o seal Ballot (i applicable) Total 3960 [ 0.0000 [ [ 0.0000 0.0000 E-Voting 457524 253579 457188 336 99.9266 00734 Poll Public- Non b . 1804268 Institutions Postal Ballot (if applicable) Total 1804268 457524 253579 457188 336 99.9266 00734 Total 6826960 5476256 802151 5475920 336 99.9939 0.0061 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Category No. of Votes Promoter and Promoter Group Public Institutions Public - Non Institutions Phaarmasia Ltd. PHAARMASIA 147, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. INDIA Tel : 91-40-23095002 / 23095690, Fox : 91-40-23097323 E-mail : phaormasia@gmail.com, www. phaarmasia.in CIN : L24239TG1981PLC002915 Item 3 — Details of the Agenda: Resolution required: (Ordinary / Special) Ordinary Whether promoter/promogtroeurp are interested in the agenda/resolution? Yes Description of resolution considered To deliberate and approve for related party transactions. ) % of Votes polledon | No. ofvotes—in | No. of votes— | % of votes in favour on | % of Votes against on Ty W= Ceaiins= | Maare=eHll | Crprmran— o against votes polled votes polled (1) (2) (3)=[(2)/(2)1*100 (4) (5) (6)=[(a)/(2)1*100 (7)=[(5)/(2)1*200 E-Voting 018732 100.0000 s018732 0 100.0000 0.0000 Poll Promoterand b 5018732 PromoterGroup | PostalBallot(f applicable) Total s018732 S018732 100.0000 s018732 0 100.0000 0.0000 E-Voting 0 0.0000 o 0 0.0000 0.0000 Poll 2060 Public- Institutions [ postal Balot (f applicable) Total 3960 ) 0.0000 ) ) 0.0000 0.0000 E-Voting 257520 253579 457188 336 99.9266 00734 Poll Public- Non b 1804268 Insti Postal Ballot (f applicable) Total 1804268 57520 253579 57188 336 99.9266 00734 Total 6826960 5476256 80.2151 5475920 336 99.9939 0.0061 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Category No. of Votes Promoter and Promoter Group 5018732 Public Insti Nil Public - Non Institutions Nil Phaarmasia Ltd. PHAARMASIA 147, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. INDIA Tel : 91-40-23095002 / 23095690, Fox : 91-40-23097323 E-mail : phaormasia@gmail.com, www. phaarmasia.in CIN : L24239TG1981PLC002915 Item 4 — Details of the Agenda: Resolution required: (Ordinary / Special) Ordinary Whether promoter/promogtroeurp are interested in the agenda/resolution? No Increase in remuneration of Mr. Yallapragada Naga Bhaskara Rao, Whole: e Director of Description of resolution considered the Company. ) % of Votes polled on No. of votes— | % of votes in favour on | % of Votes against on Category. Mode of voting No. of shares held | No. of votes polled o e e (1 (2) (3)=[(2)/(1)]*100 (5) (6)=[(4)/(2)]*100 (?)=1(5)/(2)]*100 E-Voting 5018732 100.0000 5018732 0 100.0000 0.0000 Promoterand Poll 5018732 PromoterGroup | Postal Ballo (i applicable) Total 5018732 5018732 100.0000 5018732 o 100.0000 0.0000 E-Voting 0 0.0000 o 0 0.0000 0.0000 Poll 3060 Public-Institutions | postal Ballot (i applicable) Total 3960 o 0.0000 [ [ 0.0000 0.0000 E-Voting 456219 25.2855 456152 67 99,9853 0.0147 Poll 1804268 1 0.0001 o 1 0.0000 100.0000 Postal B [Showing first 8,000 characters — download PDF for full document]