Dear Sir/Ma''am, Please find Voting Results of 31st AGM along with Consolidated Scrutinizer Report.

30 Ombkar Phavmachem Led. Date: 01.10.2026 B S E Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub: Voting results of 315T AGM in terms of Regulation 44(3) of SEBI (Listine Obligations and Disclosure Requirements) Regulation, 2015 Company Scrip Code: 532167 Dear Sir. Please find attached herewith Voting Results in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Consolidated Scrutinizer report. This is for your information and record. Thanking You, Yours faithfully. For Omkar Pharmachem Limited Digitally signed by BHAWAN sHAwaNIS GOYAL | S GOY AL pate: 2026.10.01 12:51:43 +05'30' Bhawani S Goyal Managing Director DIN: 03255804 Add: Ward No-03, Nangal Chaudhry, Narnaul, Mahendragarh, Haryana-123023 Encl; a/a Reg. Off.: 310, Wall Street-1, Near Gujarat College Cross Road, Ellisbridge Ahmedabad-380006, GJ, Ph.: 9711811163 CIN: L93000GJ1995PLC025276, Email: investors.opl@gmail.com, Website: www.omkarpharmachem.co.in Voting results in terms of Regulation 44(3j of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 1 | Date of AGM / EGM 30" September. 2026 3785 i Total number of shareholders on record date No. of Shareholders present in meeting either in person or through Proxy e Promoters and Promoters Group e Public 4 No. of Shareholders Attended the meeting through vid conferencing No Video Conlerence Arranged e Promoters and Promoters Group e Public Agenda-wise disclosure: Item No.1 To receive, consider and adopt the Audited Financial Statements of the Company i.c. audited Balance Sheet as at 31st March, 2026, Statement of Profit and Loss, Statement of Change in Equity and Cash Flow Statement for the year ended on that date together with the Reports of the Directors and Auditors thereon. Resolution required : Ordinary Resol ution Whether promoter/promoter group are interested in the agenda/resolution? : No : By Poll/E-Voting Mode of Voting : Passed with majority Result The details of the voting on the above resolution are as under: % of | % of : Votes .| Votes % of Mode . NI .01 Polled No. of | . of in Votes Catego No. of Valid .| Vote- | . .. on Votes-in . | favour | against on ry iR shares held Votes . Again . : Voting Polled Outstan | favour i on Votes é ding : Votes Polled Shares Polled @ |erer WA | =16ve 6)=[(4 - (1) (1)]¥100 I &)~ )| *100 (4) (5) 00 Promot c- er and | voting 4544 I ¢ ; " 4 Promot | Poll 0 0 0 0 0 0 er ‘ Group 0 " : . " 0 Sub- total Public voting 0 0 0 0 0 0 Institut ional Poll U 0 0 0 0 0 0 Holder b S no- total 0 0 0 0 0 0 Public- | © i) 0.0072 722 0 100 0 Non- voting i Institut | Poll | 10082200 11939050 | 192324 | 1939050 | 0 00 0 ional Sub- - " R Total 10084800 1939772 | 19.2346 | 1939772 0 100 0 Item No.2 To appoint a Director in place of Mr. Parminder Sharma (DIN- 00176300), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re- appointment. Resolution required : Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? : No Mode of Voting : By Poll/IE-Voting Result : Passed with majority The details of the voting on the above resolution are as under: % of % of g o f No. of Yot .| No. of V(.)m’ %] - Mode : . Polled No. ot in Votes Catego : No. of Valid : Vote- | . — of on Votes-in . | favour | against on ry ; shares held Votes . Again ‘ Voting Polled Outstan | favour <t on Votes ding Votes Polled Shares Polled ! 3 > (6)=[(< e M) G DA pp | O 4) (5) 00 N 0 0 0 0 0 0 voting Promot ™ 0 0 0 0 er and |90 Promot 2600 «r Sub- Group total 0 0 0 0 0 Public voting 0 0 0 0 0 () Institut fonal Poll L 0 0 0 0 0 0 Holder Sob S SLUotuanl- 0 0 0 0 0 0 Publie- | 722 | G0072 722 0 100 0 Non- voting _ stitat | Poll | 10082200 1 1930050 | 19.2324 | 1939050 | 0 100 0 ional Sub- i g | Holder - 1939772 192396 | 1939772 0 00 () Total 10084800 1939772 | 19.2346 | 1939772 0 100 0 Item No.3 To Consider and approve Material Related Party Transactions. Resolution required : Ordinary Resolution . Whether promoter/promoter group are interested in the agenda/resolution? : No Mode of Voting : By Poll/E-Voting Result : Passed with majority The details of the voting on the above resolution are as under: Mode ' No. of % of No. of No.of | % of Y% of Catego S No. of Valid Votes =y Vote- | Votes Votes ' of Votes-in : . s ry ot shares held Votes Polled Mg Again in against on = Polled on | st favour Votes Outstan on Polled ding Votes Shares Polled & @ | G=ley W6)A=[I(4T GETO;T E (1)]*100 ) )[*100 @) (5) 00 Vofi'no 0 0 0 0 0 0 Promot = f————y or and | POl 0 0 0 0 0 0 Promot 2600 cr Sub- GEonp || g 0 0 0 0 0 e- d Public | voting 0 0 0 0 0 0 Institut ional Poll 0 0 0 0 0 0 0 Holder [ Sl S t(:'td] 0 0 0 0 0 0 Public- e 722 0.0072 722 0 00 0 Non- | YOUDE| o000 Institut | Poll 22 1939050 | 19.2324 | 1939050 0 00 0 S || o 1939772 | yo930¢ | 1939772 | 0 00 0 ional b Total 10084800 | 1939772 | 19.2346 | 1939772 0 100 0 For Omkar Pharmachem Limited Digitally signed by BHAWAN sHAwANI'S GOYAL | S GOYAL Date: 2026.10.01 12:52:14 +05'30' Bhawani S Goyal Managing Director DIN: 03255804 Add: Ward No-03, Nangal Chaudhry, Narnaul, Mahendragarh, Haryana-123023 MAULIK BHAVSAR & ASSOCIATES Campany Sacretariey O HATN IRY, e ety et om, ab wwar sl bhaavear oo Convolldnl od Roport of Sorublnizer on Remoto o-volting Poll al tho AGM Heel oy | OB and 109 of (he Companies Aet, 2003 and rale 2O 0 0y (1) al the Companles (Manapement ond Administeation) Rules, 2014 SO Bepteniher, 2020 Il €Tk OMEKAR PHARMACHTIIM HOOWALT NEAR GUIARAT COLLECGE CROSS ROAD, PERISBRIDGE, ATIMEDAIA)) WO00G, GLIARAT, INDIA, el X Annunl Genvrnl NMeeting of aquity Shaveholders of OMISAR PHARMACIHEN EAMTTED hield on WIEDNESDAY, 30 iy of September, 2020 wt 10,30 AM. af Hatel Knnnl, Opp, Guforent Collepey Eisheidpe, Ahmedabhni - JROG06, Gujarad, Denr Sir, Lo Naalih Bhavsar, Praeticing Company - Seeretary, A-1105, SUN WESTBANK, Opp. Vallabh Sacdun, Ashenm Road, Ahmedabad, Gujaeat appointed s Serutinizer for il ol the remate Favoting, angl poll tuken al 31 Annual ¢ ieneral meeting ol thC eo pu Lr qp ua its ye Shareholders of Omkar Pharmachem Limited (I'he “Company™, held on Wednesduay, 30" day ol September, 2020 at 1030 AM, at otel Kunak, Opp. Gujaral Collepe, Fllishridge, Ahmedabad - 380006, Gujurt, L provide my connolidated seratinizer report as under: An o serutinizer of the process, my responsibility wos restricted (o ensure the process to be earried on 1o fair and transparcnt manner and report on the voltes canted in ‘Iravour el ‘NpninsC’ (he resolulions based on 1he reports penerated from the remole voling system provicded by GRSL, The compiny assuuned the complote responsibility o ensuring complinnee naomy be necessary under the Compnnics Act, 2013, rules made thereon nnd the disting npreement relating o the remole ovgs the AGM, Fherewith submil my report as unders \C‘bfl'f;:-‘ “E{.f@ O A 1104, Sun Westhank, Opp, Vallabh Sadan, Nr. Sabarmati River front, flflfl\fi'fln-A fl { n.m, Ahmoedabad - 385 000y 9. MAULIK BHAVSAR & ASSOCIATES Company Secretaries - © 9428599185, - B4 esmaulikbhavsar@gmail.com, | @ wwnw,ecsmaulikbhavsar.co 1. The Company had provided the Remote e-voling ac[ffily ffimu’gh Central Depository Services (India) Limited (CDSL) to its members holding shares in Physical or dematerialized form, as on the cutoff date 237 September 2026 to exercise their right to vote by electronic means on any or all of the business specified in the Notice of 31t AGM., In accordance with the Notice of 31% Annual General Meeting sent to the members, the voting through electronic means was started on Sunday the 27t day of September 2026 from 9.00 A.M. and ends on Tuesday the 29t day of September 2026 up to 5.00 P. M 21 The company also provided facility to vote by Poll to the Sharcholders presented at the AGM venue and Members, who have not casted their vote by remote E-voting, was allowed to exercise their right to vote at the meeting. There [Showing first 8,000 characters — download PDF for full document]