Annual general meeting -Scrutinizer''s Report

C§> CONCORD DRUGS LIMITED Regd. Office & Factory : Survey No. 249, Brahmanapally Village, Hayathnagar Mandal, R.R. Dist. - 501 511. (T.S) INDIA Admin Office : 3-11-451, L B Nagar, Hyderabad - 500074 E-mail : concorddrugsitd@gmail.com Ph.No : +91 9052779505 Website : www.concorddrugs.in Date: 01.10.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal St, Fort, Mumbai, Maharashtra 400001. Scrip Code: 538965 Subject: Scrutinizer Report and Voting Results of 31t Annual General Meeting (AGM) for financial year 2025-2026: With reference to the subject cited above, this is to inform the Exchange that 31st Annual General Meeting for the financial year 2025-26 of Concord Drugs Limited was held on Wednesday, 30.09.2026 at 09.30 a.m. through Video Conference. In this regard, please find enclosed the following- 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting was concluded at 09:50 a.m. on 30.09.2026. This is for the information and records of the exchange, please. Thanking you Yours Sincerely, For Concord Drugs Limited MANOJ KUMAR REDDY Director & Yderad2 , (DIN: 06991382) Encl: as above General information about company Serip code 538965 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INESSS8L01010 Name of the company Concord Drugs Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballof) 30-09-2026 Start time of the meeting 09:30 AM End time of the meeting 09:50 AM Scrutinizer Details Name of the Scrutinizer Srikant Kumar Puthi Firms Name PSK and Associates Qualification cs Membership Number 34521 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 4482 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing 2) Promoters and Promoter group 3 b) Public 60 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Description of resolution considered AND CONSOLIDATED FINANCIAL STATEMENTS Mode of No. of No.of | % ofV otes polled No. of No. of % of votes in % of Votes Category votes | onoutstanding | votes—in | votes— | favour on votes | against on votes voting | sharesheld | ooy shares favour | against polled polled o @ |oHeoro] © | O | wSee | ©are E-Voting 5939204 100 5939204 ] 100 ] Promoterand |P oll o304 |° 0 0 0 0 0 Promoter Growp (o mpleai 0 0 0 0 0 0 Total 5939204 5939204 100 5939204 ] 100 ] Institutions Zr;s;::) 113:33; , 0 0 0 0 0 0 E-Voting 438637 6.062 438631 6 99.9986 0.0014 Public. Non Poll 7235796 ] ] ] ] ] ] Institutions Zr;s;::) 113:33; , 0 0 0 0 0 0 Total 7235796 438637 6.062 438631 6 99.9986 0.0014 Total | 13175000 | 6377841 |48.4087 6377835 6 99.9999 0.0001 ‘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 inferested in the agenda/resolution? No TO APPOINT A DIRECTOIRN PLACE OF MR. S. NAGIREDDY, WHO Description of resolution considered RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT No.of |%ofVotespolled | No.of | No.of | %ofvotesin % of Votes Modeof | No.of A Category . s peid | Votes | omouttanding | votes—in | votes— | favouron votes | against on votes voting ares polled shares favour | against polled polled o @ |eHeor».o | @ OIRON OIC»R. L e=t E-Voting 5939204 | 100 5939204 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 5930004 Promoter | Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 5939204 [5939204 |100 5939204 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 438637 [6.062 438631 |6 99.9986 0.0014 Poll 0 0 0 0 0 0 7235796 Public-Non | posta] Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 7235796 [438637 [6.062 438631 |6 99.9986 0.0014 Total | 13175000 |6377841 |48.4087 6377835 |6 99.9999 0.0001 Whether resolutioins 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? No Description of resolution considered RE-APPOINTMENT OF STATUTORY AUDITORS FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS Mode of No. of No.of | % of Votes polled No. of No. of % ofv otes in % of Votes. Category o " o b ° ;" 1q| votes onoutstanding | votes—in | votes— | favour on votes | against on votes voting | sharesheld | polled shares favour | against polled polled O] @ |@@oMme | @ O | oo | @romon E-Voting 5939204 | 100 5939204 0 100 0 Promoterand | POl so30204 | © 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5939204 5939204 | 100 5939204 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 438637 6.062 438631 6 99.9986 0.0014 Public. Non Poll 7235796 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 7235796 438637 6.062 438631 6 99.9986 0.0014 Total | 13175000 | 6377841 |484087 6377835 6 99.9999 0.0001 ‘Whether resolutioins 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) Ordinary Whether promoter/promoter group are inferested in the agenda/resolution? No Description of resolution considered TO APPROVE THE RELATED PARTY TRANSACTIONS TO BE ENTERED FOR THE FINANCIALYEAR 202627 Mode of No. of No.of | % of Votes polled No. of No. of % ofv otes in % of Votes. Category o " o b ° ;" 1q| votes onoutstanding | votes—in | votes— | favour on votes | against on votes voting | sharesheld | polled shares favour | against polled polled O] @ |@@oMme | @ O | oo | @romon E-Voting 5939204 | 100 5939204 0 100 0 Promoterand | POl so30204 | 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5939204 5939204 | 100 5939204 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 438637 6.062 438631 6 99.9986 0.0014 Public. Non Poll 7235796 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 7235796 438637 6.062 438631 6 99.9986 0.0014 Total | 13175000 | 6377841 |484087 6377835 6 99.9999 0.0001 ‘Whether resolutioins 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) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No RATIFICATION OF PAYMENT OF REMUNERATION OF M/S. KJU & Description of resolution considered ASSOCIATES, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-2027 No.of |%ofVotespolled | No.of | No.of | % ofvotesin % of Votes Modeof | No.of A Category o s peid | Votes | omoutstanding | votes—in | votes— | favour on votes | [Showing first 8,000 characters — download PDF for full document]