Scrutinizer''s Report for AGM along with Voting Results

C GI SN T N No o: :- - L 02 24 A2 A3 H0 CP AB S2 30 90 06 HPL 2C Z0 T3 0341 X E ANG LIFESCIENCES INDIA-LIMITED Ref.No. AN/26 '27/ 242 Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code — 540694 : Sub: Voting Results & Scrutinizer’s Report of the 20" Annual General Meeting (‘AGM’) of the company. Dear Sir/Ma’am, We furnish herewith the results of remote e-voting & remote e-voting conducted at the 20th Annual General Meeting of the Company held on Wednesday, 30" September, 2026, in respect of items of business;/agendas mentioned in Notice dated September 07" , 2026 ("AGM Notice") in the form prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find enclosed the following: 1. Voting_Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended); and 2. Reporotf the Scrutinizer on the e-voting conducted for the 20" AGM, pursuant to Section 108 of the ‘Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014. e The Votiné result along with the Scrutinizer’s report are also being uploaded on the Company’s website — www.anglifesciences.com . Thanking you, - Yours Faithfully fesciences India Limited - Managing Director DIN: 01423407 l} Anil Negi & Company Company Secretaries Consolidated Scrutinizer’s Report (Pursuant to Section 108 oft he Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014) The Chairman, ANGL ifesciences India Limited 1.24230PB2006PLC030341 SCO-113, B Block, Darbara Complex, District Shopping Center, Ranjit Avenue, Amritsar-143001. Sub.: Consolidated Scrutinizer’s Report on voting through remote e-voting and e-voting at the 20th Annual . General Meeting (“AGM”) of ANG Lifesciences India Limited (“Company”), held on ‘Wednesday, September 30, 2026, at 12:00 p.m. through VC or OAVM. Dear Sir, 1, Anil Singh Negi, Practicing Company Secretary having office at Shivalik Bhawan Near Hotel Osheen Tara Hall, Shimla, Himachal Pradesh 171002, was appointed as Scrutinizer by the Board of Directors of the Company vide resolution passed at their Board Meeting held on 7% September, 2026, for the purpose of scrutinizing the voting process, i.e. remote e-voting and e-voting at AGM of the Company held on Wednesday, September 30, 2026 at 12:00 P.M (IST) through VC/OAVM under the provision of Section 108 and any other applicable provision if any, of the Companies'Act, 2013. Further, the notice, as confirmed by the Company, was sent to those members whose email addresses were registered with the Company/ Depositories, pursuant to Ministry of Corporate Affairs (MCA) Circular No.20/2020 dated May 05, 2020 read with General Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 02/2022 dated May 5, 2022, General Circular No. 10/2022 dated December 28, 2022, General Circular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19 2024 and the General Circular No. 03/2025 dated September 22 2025 issued the Ministry of Corporate Affairs ("MCA Circulars") and in compliance with the provisions of the Act and Circular No. SEBIHO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021, Circular No. SEBI/HO/CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022, SEBIHO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 ‘and SEBI Circular No. SEBI/HO/CFD/CFD- PoD-2/P/CIR/2024/133 dated October 3, 2024 issued by the Securities and Exchange Board of India ("SEBI Circulars"). Shiwalik Bhawan Off No: 0177-3561008 G3r Sd NFl :o o 0r N Ar KH Pot Ne 2l O 7s 4h Ke 2e Zn T ara Hall =S himla EnallN So i: + t9 i1 n- e9 g8 S05 m7 a- r2 0 e002 Further, in accordance with Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements). Regulations, 2015 ("LODR Regulations"), letters containing the web-link for accessing the notice of 20" AGM and- Annual Report for the financial year 2025-26 were also sent to those Members who had not registered their email ids. 1. My responsibility as a Scrutinizer was to (i) ensure that the voting process was conducted in a fair and transparent manner and (i) to submit a Consolidated Scrutinizer's report for remote e-voting and e-voting at the AGM, for the resolutions set out in the AGM Notice to the chairman of the Company or any person authorized by him. 2.1, submit my report as under: - 0 1.) The said appointment as Scrutinizer is under the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. 2.) The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules made thereunder, Secretarial Standards on General Meetings (SS-2) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to votmg through electronic means on the resolutions proposedi n the said notice of AGM. 3.) My responsibility as a srutinizer is to ensure that the voting process through electronic 'means is conducted in a fair and transparent manner and render consolidated scrutinizer's report of the total votes cast 'in favour' or 'against' if any, to the Chairman, on the resolutions based on the votes cast and reports generated from the electronic voting system, provided by National Security Depository Limited (NSDL), the authorized agency engaged by the Company to provide facility of remote e-voting and e-voting during the AGM. 4.) The Public Advertisement with respect to dispatch of Notice of AGM and conducting of remote e-voting and e- voting during the AGM was published in newspapers viz. Business Standard (English) and Aj Di Aawaz (Punjabi) on September 8, 2026. s 5.) The Company has engaged the services of National Securities and Depositories Limited (NSDL) for the purpose of providing remote e-voting facility to its Members. The service provider has provided a system for recording the votes of the shareholders electronically. 6.) The cut-off date for the purpose of determining the entitlement for voting on the proposed resolutions was 23" September, 2026. ; 7.) The remote e-voting period commenced on Sunday, 27th September, 2026 at 09.00 A.M. and ends on Tuesday, 29th September, 2026 at 5.00 PM. 8.)1 had monitored the process of electronic voting (i.e remote e-voting) through the scrutinizer's secured link provided by NSDL through its designated website. 9.) After the end of remote e-voting cycle, the, votes were unblocked on the e-voting website of the National Securities Depository Limited (NSDL) on Wednesday, September 30, 2026 in the presence of two witnesses who were not in the employment.of the ‘Company. 10.) TThhe reafter, the details containing inter alia, list of Equity Shareholders, who voted "for" /"against” the resolution that was put to vote, were generated from the e-voting website of National Securities Depository Limited (NSDL)i .e. https://www.evoting.nsdl.com/. 11.) The results of remote e-voting process are as under: Digitally signed by Anil Slngh Anil Singh Negi / Date:2026.10.01 Negi - /122635 40530 Item No. 1: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon. Type of Resolution: Ordinary Resolution Votes in favor of the resolution Votes against the resolution Invalid Votes Particular | Number of | Number of Percenta | Number | Number of | Percenta | Number | Number of sof members | shares for geof of shares for | ge of of shares for Business | who voted | which votes | votes to | members | which votes to | members | which cast total who votes total who votes votes cast | voted cast votes cas [Showing first 8,000 characters — download PDF for full document]