Outcome and Proceedings of 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: Outcome of 40th Annual General Meeting held on 30.09.2026 Unit: Decipher Labs Limited With reference to the subject cited above, this is to inform the Exchanges that the 40th Annual General Meeting of Decipher Labs Limited held on Wednesday, 30th day of September, 2026 at 11:00 A.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In this regard, please find enclosed the following- (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – I. (2) Voting Results of the business transacted at the AGM held on Wednesday, 30.09.2026 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure – II. (3) Report of Scrutinizer pursuant to Sec. 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – III. The Meeting concluded at 11:23 A.M. (Excluding the Voting period). This is for the kind information and records of the Exchange, please. Thanking you. Yours faithfully, For Decipher Labs Limited Dalavath Amarsingh Whole Time Director (DIN- 02206249) 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 Annexure – I The Manager BSE Limited P. J. Towers, Dalal Street Mumbai-400001 (BSE Scrip Code: 524752) Dear Sir/ Madam, Sub: Summary of Proceedings of 40th Annual General Meeting held on 30.09.2026 as required under Regulation 30, PART - A of the schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015. Unit: Decipher Labs Limited Summary of proceedings of the Annual General Meeting: The Annual General Meeting (AGM) of the Members of Decipher Labs Limited (‘the Company’) held on Wednesday, 30th September, 2026 at 11:00 A.M (IST) through Video conference /Other audio-visual means, in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and KMP present (all present through VC): S. No Name Designation 1. Mr. Venkateswara Rao Gudipudi Independent Director- Chairperson 2. Mr. Dalavath Amarsingh Whole Time Director 3. Mr. Sushant Mohan Lal Non-Executive Director 4. Mr. Janakiram Ajjarapu Non-Executive Director 5. Mr. Bhupendralal Waghray Independent Director 6. Mrs. Gayathri Raghuram Independent Director 7. Mrs. Sonam Jalan Chief Financial Officer 8. Ms. Preeti Singh Company Secretary and Compliance Officer Other Invitees in attendance (all present through VC): S. No Name Designation 1. M/s. Ramanatham & Rao Statutory Auditors 2. M/s. Aakanksha Dubey & Co. Secretarial Auditor 3. M/s. S. S. Reddy & Associates Scrutinizer 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 Quorum of the meeting: A total of 78 members attended the meeting through VC. The meeting commenced at 11:00 A.M. (IST) and concluded at 11:23 A.M. (IST) (Excluding time allowed for e- voting at AGM). Proceedings of the Meeting: Ms. Preeti Singh, Company Secretary has initialled the process of meeting with a welcome to the members of the Company and introduced the Chairman and other members of the Board to the 40th Annual General Meeting held through Video conference. She also introduced Statutory Auditors and Secretarial Auditors to the Annual General Meeting held through video conference. Mr. Venkateswara Rao Gudipudi, Independent Director and Chairman of the Board chaired the meeting. The Chairman extended a warm welcome to all members, auditors and other invitees who joined the meeting through VC. He confirmed that the Company had taken all feasible efforts under the current circumstances to enable members to participate through VC and vote on the items being considered for the meeting. After ascertaining that the requisite quorum was present, the Chairman called the meeting to order. The Chairman thereafter took the Notice of AGM and Board’s Report as read. With the permission of the Chairman, the Company Secretary proceeded with the agenda and informed the members about the procedure to be followed for voting during the AGM, then read out the following items of business, as per the Notice of AGM: S. Description of Resolutions Type of No resolution 1. To receive, consider, approve and adopt the Standalone and Ordinary Consolidated Audited Balance Sheet as at 31st March 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. 2. To appoint a director in place of Mr. Sushant Mohan Lal O r d i n a r y (DIN: 01227151) who retires by rotation and being eligible, offers himself for re-appointment. 3. To consider appointment of M/s. Ramanatham & Rao., Chartered Ordinary Accountants as Statutory Auditors of company 4. To appoint Mr. Bhupendralal Waghray (DIN: 07337149) as an Special independent director of the company 5. To Approve Material Related Party transactions (sale and purchase) of Ordinary the company with M/s. Saya Healthcare Private Limited 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 Since, all the Resolutions have been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. Members were then provided with a facility to ask questions or express their views through VC. Clarifications were provided to the queries raised by the members by Mr. Sushant Mohan Lal, Director of the Company. The Chairman thanked all the members for their queries and views and then announced opening of insta-poll for the members who had not already cast their vote by means of remote e-voting, which was made available for fifteen minutes. M/s. S. S. Reddy & Associates were appointed as the Scrutinizer to supervise the e-voting process and the Chairman authorized Director and/or Company Secretary to declare the voting results, intimate the Stock Exchange and place the same on the website of the Company. The details of the voting results (remote e-voting and e-voting at the AGM through insta-poll) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Exchange and will be placed on the Company’s website, in due course. 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 [Showing first 8,000 characters — download PDF for full document]