Voting Results and Scrutinizer''s Report for 40th Annual General Meeting held on 30th September, 2026 at 11:00 AM.

DECIPHER Regd.Off: A-2, Q2, 5th Floor, Cyber Towers, Hitech City, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081 L ABS L IMITE D Ph: (+91)-40-48536100 Url: www.decipherlabs.in Mail: decipherlabsltd@gmail.com Formerly Combat Drugs Limited D.L. No. TG/15/04/2016-14766/14767 CINNo.L24230TG1986PLC006781 GST:36AAACC8372L1ZB Date: 30.09.2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai-400001 (BSE Scrip Code: 524752) Dear Sir/ Madam, Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: Decipher Labs Limited Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer report and voting results for the business transacted at the 40th Annual General Meeting of the members of the Company held on Wednesday, 30th September, 2026 at 11:00 a.m. (IST) through Video Conference / Other Audio Visual means. Based on the Scrutinizer report from M/s. S.S. Reddy & Associates, Practicing Company Secretaries, as annexed herewith, we confirm that all resolutions as set out in the Notice of the said Annual General Meeting have been approved by the members with requisite majority. This is for your information and records of the Exchange. Thanking you Yours faithfully, For Decipher Labs Limited Dalavath Amarsingh Whole Time Director (DIN- 02206249) 9/30/26, 2:22 PM Decipher_Voting Results_PDF.html General information about company Scrip code 524752 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE643N01012 Name of the company Decipher Labs Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:23 AM file:///C:/Users/ssrfc/Downloads/Decipher_Voting Results_PDF.html 1/14 9/30/26, 2:22 PM Decipher_Voting Results_PDF.html Scrutinizer Details Name of the Scrutinizer S. Sarweswara Reddy Firms Name S.S Reddy & Associates Qualification CS Membership Number 12619 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 30-09-2026 file:///C:/Users/ssrfc/Downloads/Decipher_Voting Results_PDF.html 2/14 9/30/26, 2:22 PM Decipher_Voting Results_PDF.html Voting results Record date 23-09-2026 Total number of shareholders on record date 29612 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 1 b) Public 77 No. of resolution passed in the meeting 5 Disclosure of notes on voting results file:///C:/Users/ssrfc/Downloads/Decipher_Voting Results_PDF.html 3/14 9/30/26, 2:22 PM Decipher_Voting Results_PDF.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider, approve and adopt the Standalone and Consolidated Audited Balance Sheet as at 31st March 2026, the Statement of Profit & Loss and Cash Flow Description of resolution considered Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter 1339927 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 1339927 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 272711 3.1131 272711 0 100 0 Poll 0 0 0 0 0 0 8760073 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 8760073 272711 3.1131 272711 0 100 0 Total 10100000 272711 2.7001 272711 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/ssrfc/Downloads/Decipher_Voting Results_PDF.html 4/14 9/30/26, 2:22 PM Decipher_Voting Results_PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/ssrfc/Downloads/Decipher_Voting Results_PDF.html 5/14 9/30/26, 2:22 PM Decipher_Voting Results_PDF.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Sushant Mohan Lal (DIN: 01227151) who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 1339927 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1339927 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 272711 3.1131 272711 0 100 0 Poll 0 0 0 0 0 0 Public- Non 8760073 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 8760073 272711 3.1131 272711 0 100 0 Total 10100000 272711 2.7001 272711 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/ssrfc/Downloads/Decipher_Voting Results_PDF.html 6/14 9/30/26, 2:22 PM Decipher_Voting Results_PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/ssrfc/Downloads/Decipher_Voting Results_PDF.html 7/14 9/30/26, 2:22 PM Decipher_Voting Results_PDF.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider appointment of M/s. Ramanatham & Rao., Chartered Accountants as Description of resolution considered Statutory Auditors of company. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 1339927 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1339927 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 272711 3.1131 272711 0 100 0 Poll 0 0 0 0 0 0 Public- Non 8760073 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 8760073 272711 3.1131 272711 0 100 0 Total 10100000 272711 2.7001 272711 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/ssrfc/Downloads/Decipher_Voting Results_PDF.html 8/14 9/30/26, 2:22 PM Decipher_Voting Results_PDF.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/ssrfc/Downloads/Decipher_Voting Results_PDF.html 9/14 9/30/26, 2:22 PM Decipher_Voting Results_PDF.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Bhupendralal Waghray (DIN: 07337149) as an independent Description of resolution considered director of the company. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting s [Showing first 8,000 characters — download PDF for full document]