Shareholders meeting

Ref. No.: LASA/SE/26-27/20 Wednesday September 30, 2026 To, To, Corporate Services Department Corporate Services Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Plot No. C/1, Dalal Street, G Block Bandra-Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. BSE CODE –540702 NSE CODE: LASA Dear Sir/Madam, Sub : Summary of proceedings of the 11th Annual General Meeting (AGM) of the Company held on Wednesday 30th September 2026 Ref : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended, we are submitting herewith the summary of proceedings of the 11th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 9:30 A.M. Indian Standard Time (“IST”), concluded at 9:58 A.M through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”). The Meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Further pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we will submit details regarding the Voting Results of Remote e-voting and Electronic Voting of the Resolutions passed in the Annual General Meeting within two working days from the receipt of the report from the Scrutinizer. FOR LASA SUPERGENERICS LIMITED OMKAR HERLEKAR CHAIRMAN AND MANAGING DIRECTOR DIN: 01587154 ENCL: AS ABOVE. PROCEEDINGS OF THE 11th ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF THE COMPANY HELD ON WEDNESDAY, SEPTEMBER 30, 2026 A. Date, Time, Venue of the Annual General Meeting: The proceedings of 11th Annual General Meeting (AGM) of the Company held on Wednesday, 30th day of September, 2026 at 9.30 A.M. through Video Conferencing (VC)/ other audio Visual Means (OAVM). The meeting commenced at 9.30 A.M. (IST) and concluded at 9:58 A.M (IST). A Total of 34 members were present at the meeting through the afore-mentioned VC/OAVM facility. B. Proceedings of the Meeting in brief: 1. Dr. Omkar Herlekar, Chairman and Managing Director of the Company, Chaired the Meeting. The Chairman informed that the AGM was being held through video conference in accordance with the provisions of the Companies Act, 2013, Circulars issued by the MCA and SEBI. 2. The requisite quorum being present, the Chairman declared the meeting open and welcomed the Members. 3. Dignitaries present in Meeting Introduced themselves one by one. 4. The Notice convening the 11th Annual General Meeting was taken as read. 5. The Chairman addressed the Members with a brief speech along with an overview of the industry and of the Company’s operations and financial performance for the financial year ended 31st March, 2026. 6. The Company Official informed that the Company had provided the Members the facility to cast their vote by electronic means, on all the 7 Items of business set forth in the Notice through Remote e-voting. The facility of E-voting was provided by Bigshare Services Private Limited and the said facility of Remote e-voting commenced on 27th September, 2026 at 09.00 A.M. and ended on 29th September, 2026 at 5.00 P.M. The Company have appointed M/s Shravan A. Gupta & Associates, Practicing Company Secretaries (COP No. 9990), as the scrutinizer. The Chairman gave an opportunity to the pre-registered Members to raise their queries or seek clarifications on the items of business, Out of the five shareholders, three shareholders attended the meeting, and the said question was answered by the Chairperson. Hence, Chairman continued with the further proceedings of the Meeting. The following items of business, as per the Notice of the AGM, were read at the Meeting: RESOLUTION NO. TYPES OF MATTER OF RESOLUTION RESOLUTION 1 Ordinary Adoption of Annual Accounts 2 Ordinary Appointment of a Director retiring by rotation 3 Special Appointment of Secretarial Auditor and Approval of his Remuneration 4 Special Appointment of Janardan Savla as the wholetime director, designated as executive director for 5 years commencing from 26th August, 2026 5 Special To approve donation to related and unrelated Trusts, Charitable institutions and foundations including (Dr. Omkar Herlekar Foundation) 6 Special To Approve Directors’/ Managerial Remuneration In Case Of Inadequate Profits/No Profits In Any Financial Year 7 Special Secured / Unsecured Borrowing Powers Of The Company And Creation Of Charge/ Providing Security Dr. Omkar Herlekar, Chairman and Managing Director also placed on record his heartfelt thanks to all shareholders of the Company for sparing their time. The Members were further informed that the voting results along with Scrutinizer's report will be submitted to Stock Exchange within stipulated time of the conclusion of Annual General Meeting of the company. Kindly take the above mentioned information in your record and oblige. The AGM concluded at 9:58 AM Thanking you, Yours Truly, FOR LASA SUPERGENERICS LIMITED OMKAR HERLEKAR CHAIRMAN AND MANAGING DIRECTOR DIN: 01587154