Shareholders meeting

ARVEE LABORATORIES (INDIA) LIMITED Registered Address: 403, Entice, Nr. Jayantilal Park BRTS, Iskcon-Bopal Road, Ambli, Ahmedabad, Gujarat - 380058 compliance@arveelabs.com CIN: L24231GJ2012PLC068778 www.arveelabs.com, Tel: 91- 2717-430479 =============================================================== Date : 30th September, 2026 National Stock Exchange of India Limited Mumbai Scrip Code : ARVEE Dear Sir/Ma’am, Subject: Submission of Voting Results and Scrutiniser Report Pursuant to Regulation 44 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations 2015 please find enclosed herewith the voting Results and Scrutiniser Report for the Annual General Meeting held on 29th September, 2026. All the agenda items mentioned in the Notice of Annual General Meeting for the year ended on 31st March, 2026 were passed with requisite majority. You are requested to kindly take note of the same. Thanking You For, Arvee Laboratories (India) Limited Managing Director Shalin Sudhakarbhai Patel DIN : 01779902 General information about company Scrip code 000000 NSE Symbol ARVEE MSEI Symbol NOTLISTED ISIN INE006Z01016 Name of the company ARVEE LABORATORIES (INDIA) LIMITED 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 11:30 AM End time of the meeting 11:55 AM Scrutinizer Details Name of the Scrutinizer ALKESH JALAN Firms Name JALAN ALKESH AND ASSOCIATES Qualification CS Membership Number 10620 Date of Board Meeting in which appointed 07-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 1958 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 8 b) Public 7 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 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 Balance Sheet as at 31st March, 2026 and Statement of Profit and Loss and Cash Flow Statement for the year ended on 31st March, Description of resolution considered 2026 and the Reports of the Board of Directors and Auditors thereon and documents annexed thereto. No. of No. of No. of % of votes in Mode of % of Votes polled on No. of votes % of Votes against Category shares votes votes – favour on votes voting outstanding shares – in favour on votes polled held polled against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8100000 100 8100000 0 100 0 Promoter Poll 0 0 0 0 0 0 and 8100000 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 8100000 8100000 100 8100000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2039071 53.8318 2039071 0 100 0 Poll 1748787 46.1682 1748787 0 100 0 Public- 3787858 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3787858 3787858 100 3787858 0 100 0 Total 11887858 11887858 100 11887858 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Resolved that, pursuant to applicable provisions of the Companies Act, 2013 and rules made thereunder, the audited Balance Sheet as at 31st March, 2026 and Statement of Profit and Loss and Cash Flow Statement Textual Information(1) for the year ended on 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon and documents annexed thereto be and is hereby adopted Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To reappoint Mr. Mr. Saurin Ajitbhai Gandhi (DIN: 11237690) a Director of the Description of resolution considered Company who retires by rotation and being eligible offers himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8100000 100 8100000 0 100 0 Poll 0 0 0 0 0 0 Promoter and 8100000 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8100000 8100000 100 8100000 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 2039071 53.8318 2039071 0 100 0 Poll 1748787 46.1682 1748787 0 100 0 Public- Non 3787858 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3787858 3787858 100 3787858 0 100 0 Total 11887858 11887858 100 11887858 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Textual Information(1) Companies Act, 2013, Mr. Saurin Ajitbhai Gandhi (having Director Identification Number: 11237690), who retires by rotation, be and is hereby re-appointed as a director liable to retire by rotation Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered for re-appointment of Mr. Sachin Kanwarlal Kansal as an Independent Director No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8100000 100 8100000 0 100 0 Promoter and Poll 8100000 0 0 0 0 0 0 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 8100000 8100000 100 8100000 0 100 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 2039071 53.8318 2039071 0 100 0 Poll 1748787 46.1682 1748787 0 100 0 Public- Non 3787858 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3787858 3787858 100 3787858 0 100 0 Total 11887858 11887858 100 11887858 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions of the Companies Act, 2013 (the Act) read with the Rules made thereunder and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the LODR Regulations) [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], and Articles of Association of the Company, approval and recommendation of the Nomination and Remuneration Committee, and that of the Board, Sachin Kanwarlal Kansal (DIN: 03566139), who holds office as an Textual Information(1) independent director up to September 30, 2026, be and is hereby reappointed as an independent director, not liable to retire by rotation, for a second term of 5 (five) years with effect from October 1, 2026 up to September 30, 2031. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers to any committee of directors with power to further delegate to any other officer(s) / authorized representative(s) of the Company to do all acts, deeds and things and take [Showing first 8,000 characters — download PDF for full document]