Disclosure of Voting Results and Scrutinizers report of the 34th Annual General Meeting held on 29th September, 2026.

GENPHARMASEC LIMITED Date: 30.09.2026 BSE Limited The Compliance Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 531592 Subject: Disclosure of Voting Results of the 34th Annual General Meeting of the Company. Dear Sir/ Madam, With reference to the captioned matter, we would like to inform that the 34 Annual General Meeting of the Company was held on 29 September, 2026 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). Please find enclosed herewith: a) Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Scrutinizers' Report on E-voting as per the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Genpharmasec Limited Digitally signed by SCOHHAATNU RVED S1 OHAN CHATURVEDI Date: 09. Mr. Sohan Chaturvedi Whole time director & CFO DIN- 09629728 Encl: as above 104 & 105, 1st Floor, Gundecha Industrial Premises Co-Operative Soc compliance@genpharmasec.com Ltd., Akurli Road, Kandivali (East), Mumbai 400101. info@genpharmasec.com © +91-86555 50242 GD www.genpharmasec.com CIN : L24231MH1992PLC323914 General information about company Scrip code 531592 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE861N01036 Name of the company Genpharmasec Ltd. Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) | 29-09-2026 Start time of the meeting 11:20 AM End time of the meeting 11:31 AM Scrutinizer Details Name of the Scrutinizer Jaymin Modi Firms Name M/s Jaymin Modi & Co. Qualification CS Membership Number 44248 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 101409 No. of shareholders present in the meeting either in per son or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 34 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone financial statements of the Company for the financial year Description of resolution considered ended March 31, 2026 together with the Reports of the Board of Directors’ and Auditors’ thereon. % of Votes Mode of No. of No. of olled on No. of No. of | % of votes % of Votes Category votin shares votes ontstan din votes - in | votes - | in favour on | against on g held polled shares g favour against | votes polled | votes polled (3)= (6)= (7)= (1) 2) lravario0} = (5) | tcayy(2) #100 | [(5)/(2)}*100 E-Voting 177501000 | 100 177501000 | 0 100 0 Poll Promoter and Postal 177501000 Promoter Ballot (if Group applicable) Total 177501000 | 177501000 | 100 177501000 | 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 26571037 | 7.0627 26559255 |11782 | 99.9557 0.0443 Poll Public- 376218700 Non Postal Institutions | Ballot (if applicable) Total 376218700 | 26571037 | 7.0627 26559255 |11782 | 99.9557 0.0443 Total | 553719700 | 204072037 | 36.8548 204060255 |11782 | 99.9942 0.0058 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year Description of resolution considered ended March 31, 2026 together with the Report of Auditors’ thereon: No. of No. of % of Votes No. of No. of | % of votes % of Votes C Mode of polled on . . . ategory votin shares votes outstandin votes - in | votes -| in favour on | against on g held polled shares g favour against | votes polled | votes polled (3)= (6)= (7)= (1) 2) lravario0} = (5) | tcayy(2) #100 | [(5)/(2)}*100 E-Voting 177501000 | 100 177501000 | 0 100 0 Poll Promoter and Postal 177501000 Promoter Ballot (if Group applicable) Total 177501000 | 177501000 | 100 177501000 | 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 26571037 | 7.0627 26559530 |11507 | 99.9567 0.0433 Poll Public- 376218700 Non Postal Institutions | Ballot (if applicable) Total 376218700 | 26571037 | 7.0627 26559530 |11507 | 99.9567 0.0433 Total | 553719700 | 204072037 | 36.8548 204060530]11507 | 99.9944 0.0056 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director, in the place of Mr. Sohan Chaturvedi Description of resolution considered (DIN: 09629728) who retires by rotation and being eligible, offers himself for re-appointment. % of Votes Mode of No. of No. of olled on No. of No. of | % of votes % of Votes Category votin shares votes outstan din vote- sin | votes- | in favour on |] against on g held polled shares g favour against | votes polled | votes polled (3)= (6)= (7)= (1) 2) lravario0} = (5) | tcayy(2) #100 | [(5)/(2)}*100 E-Voting 177501000 | 100 177501000 | 0 100 0 Poll Promoter and Postal 177501000 Promoter Ballot (if Group applicable) Total 177501000 | 177501000 | 100 177501000 | 0 100 0 E-Voting Poll Public- Postal Institutions | Ballot (if applicable) Total E-Voting 26571037 | 7.0627 26558030 |13007 | 99.951 0.049 Poll Public- 376218700 Non Postal Institutions | Ballot (if applicable) Total 376218700 | 26571037 | 7.0627 26558030 |13007 | 99.951 0.049 Total | 553719700 | 204072037 | 36.8548 204059030 | 13007 | 99.9936 0.0064 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-app ointment of Mr. Sohan Chaturvedi (DIN:-09629728), Description of resolution considered as Whole-Time Director of the Company for a period of 3 (Three) Years. % of Votes No. of No. of No. of No. of | % of votes | % of Votes Mode of polled on . . . Category votin shares votes outstandin. vote- sin | votes- | in favour on |] against on g held polled shares g favour against | votes polled | votes polled (3 )= (6)= (7)= (1) (2) \tayayrt00o] = (5) | tcaysayy*100 | £(5)/(2) "100 E-Voting 177501000 | 100 177501000 | 0 100 0 Poll Promoter and Postal 177501000 Promoter Ballot (if Group applicable) Total 177501000 | 177501000 | 100 177501000 | 0 100 0 E-Voting Poll Public- Postal Institutions | Ballot (if applicable) Total E-Voting 26571037 | 7.0627 26557755 |13282 |99.95 0.05 Poll Public- 376218700 Non Postal Institutions | Ballot (if applicable) Total 376218700 | 26571037 | 7.0627 26557755 | 13282 |99.95 0.05 Total | 553719700 | 204072037 | 36.854 8 204058755 | 13282 | 99.9935 0.0065 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval for providing loans, guarantees, or security under Description of resolution co [Showing first 8,000 characters — download PDF for full document]