Submission of Scrutinizer Report for the 43rd Annual General Meeting of Company held on 30th September, 2026

SKYBIOTECH HEALTHCARE LIMITED (Formerly Known as KAPIL COTEX LTD) CIN: L21001MH1983PLC031114 Address: GUT No. 05, Gevrai Tanda, Paithan Road, Chh. Sambhajinagar 431002 MH IN Website: www.kapilcotexlimited.com Email ID: kapilcotexlimited@yahoo.co.in To, Date: 01-10-2026 The Manager Listing Department BSE Limited P.J Towers, Dalal Street Fort Mumbai 400001 Script Code: 512036 SUBJECT: DECLARATION OF REMOTE E- VOTING AND POLL VOTING RESULTS IN COMPLIANCE WITH REGULATION 44 (3) OF SEBI (LODR) REGULATIONS, 2015. Dear Sir/ Madam, With reference to the captioned subject, we are hereby enclosing herewith the details of voting results (remote e-voting and by poll) of the 43rd Annual General Meeting for the FY 2025-26 of the Company held on Wednesday the 30th day of September, 2026 at 11:00 a.m. and concluded at 12:40 p.m. at GUT No. 05, Gevrai Tanda, Paithan Road, Chh. Sambhajinagar 431002 MH IN. Kindly note that the Chairperson has declared the result of voting of the aforesaid 43rd Annual General Meeting for the FY 2025-26 on 01/10/2026 on the basis of report submitted by the Scrutinizer for remote e-Voting and poll for the above-mentioned purpose. We are hereby also enclosing the Scrutinizer Report and request you to please take the same on your records for reference and further needful. Thanking You! Yours Faithfully SM Dhumal & Associates Practicing Company Secretary SCRUTINIZER’S REPORT – COMBINED [Pursuant to provisions of section 108 of the Companies Act, 2013 and rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014] Mrs. Poonam Rathi Managing Director& Chairman of the 43rd Annual General Meeting 43rd Annual General Meeting of the Equity Shareholders of Skybiotech Healthcare Limited (Formerly Known as Kapil Cotex Limited) held on Wednesday the 30th September, 2026, at 11.00 a.m. at Gut No. 05, Gevrai Tanda, Paithan Road, Chh. Sambhajinagar (Aurangabad) 431002, Maharashtra, India. Dear Sir, I, CS Seema Munjaji Dhumal, Proprietor of SM Dhumal & Associates and Member of Institute of Company Secretaries of India, having been appointed by the Board of Directors of the Skybiotech Healthcare Limited (the “Company”) as a Scrutinizer for the purpose of scrutinizing the remote e-voting process and e-voting process carried out at 43rd Annual General Meeting pursuant to provisions of section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 and on scrutiny of the same, I submit my Combined Report on the results of the remote e-voting together with the e-voting at the 43rd Annual General Meeting (“AGM”). The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules made thereunder relating to voting through remote e-voting as well as voting at the AGM on the resolutions contained in the Notice of the 43rd Annual General Meeting of the members of the Company. My responsibility as a Scrutinizer is to ensure that the voting process, both through remote e-voting and voting at the AGM, is conducted in fair and transparent manner and submit consolidated/combined Scrutinizer’s Report of the total votes cast “In Favour” or “Against”, if any, on the resolutions, to the Chairman, based on the reports generated from the remote e-voting system provided by National Securities Depository Limited Page 1 of 7 Office: B-601, Chaitrangan, Sahyadri Estate, Sinhgad Road, Kirkatwadi, Pune City, Pune 411024 Email () cs.smd9@gmail.com Cell No. (): 9881050722 Office No. (): 9146654036 SM Dhumal & Associates Practicing Company Secretary (“NSDL/Service Provider”), the authorised agency to provide remote e-voting and e-voting at the AGM, as engaged by the Company. Report on Scrutiny:  The Company had appointed National Securities Depository Limited(“NSDL”) as the Service provider, for the purpose of extending the facility of Remote e-Voting and e- voting at the AGM to the members of the Company.  Company has informed that, on the basis of the Register of Members and List of Beneficiary Owners made available by the depositories viz. National Securities Depository Limited (NSDL), the Company completed dispatch of Notice of AGM along with Annual Report of 2025-26 as under: -  On 05th September, 2026, by email to all the Members, who had registered their email-ids with the Company/RTA;  The Voting rights were reckoned as on Wednesday the 23rd September, 2026, being the cut-off date for the purpose of deciding the entitlements of members at the Remote E-Voting and voting at the AGM.  Remote e-Voting process was open from 10.00 a.m. on Saturday the 26th September, 2026, till 5.00 p.m. on Tuesday the 29th September, 2026, and members were required to cast their votes electronically conveying their assent or dissent in respect of Resolutions, on the Remote e-Voting platform provided by NSDL.  At the end of the voting period on 29th September, 2026 at 5.00 p.m., the voting portal of Service Provider was blocked forthwith.  On completion of AGM, I unblocked the results of remote e-voting and e-voting at the AGM on the NSDL e-voting platform, as prescribed in sub rule 4(xii) of the said rule 20 and downloaded the results. Combined Results of E-Voting and Ballot at the AGM are as under: Page 2 of 7 Office: B-601, Chaitrangan, Sahyadri Estate, Sinhgad Road, Kirkatwadi, Pune City, Pune 411024 Email () cs.smd9@gmail.com Cell No. (): 9881050722 Office No. (): 9146654036 SM Dhumal & Associates Practicing Company Secretary (a) Resolution No.1: -Ordinary Resolution – Adoption of the Audited Financial Statements (Standalone), containing the Audited Balance Sheet as at 31st March, 2026, Statement of changes in Equity, Profit and Loss and cash flow for the year ended 31st March, 2026 along with the Board Report and Auditors’ Report along with all their all annexure thereon; % of % of % of Votes No. of No. of No. of No. of votes in Votes Mode of polled on votes – Category shares votes votes – favour against voting outstanding in held p o l l e d against on votes on votes shares favour polled polled E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll 1215575 1215575 100.0000 1215575 0 100.0000 0.0000 Postal Promoter Ballot (if Group applicable) Total 1215575 1215575 100.0000 1215575 0 100.0000 0.0000 E-Voting Poll NIL Public- Postal Institutions Ballot (if applicable) Total E-Voting 75 0.0107 66 9 88.0000 12.0000 Poll 699425 8166 1.1675 8166 0 100.0000 0.0000 Public- Non Postal Institutions Ballot (if applicable) Total 699425 8241 1.1783 8232 9 99.8908 0.1092 Total Total 1915000 1223816 63.9068 1223807 9 99.9993 0.0007 Accordingly, out of 1223816 votes cast (remote e-voting and voting at the AGM), 1223807 votes were cast ASSENTING to the Ordinary Resolution constituting 99.9993% of the total votes cast; 9 votes were cast DISSENTING to the Ordinary Resolution constituting 0.0007% of the total votes cast. Thus, the Ordinary Resolution as contained in Item No.1 is passed with requisite majority. Page 3 of 7 Office: B-601, Chaitrangan, Sahyadri Estate, Sinhgad Road, Kirkatwadi, Pune City, Pune 411024 Email () cs.smd9@gmail.com Cell No. (): 9881050722 Office No. (): 9146654036 SM Dhumal & Associates Practicing Company Secretary (b) Resolution No.2: - Ordinary Resolution - To consider, approve and adopt Audited Financial Statements (Consolidated) and Auditor for the year ended 31st March, 2026: % of % of % of Votes No. of No. of No. of No. of votes in Votes Mode of polled on votes – Category shares votes votes – favour against voting outstanding in held p o l l e d against on votes on votes shares favour polled polled E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll 1215575 1215575 100.0000 1215575 0 100.0000 0.0000 Postal Promoter Ballot (if Group applicable) Total 1215575 1215575 100.0000 1215575 0 100.0000 0.0000 E-Voting Poll NI [Showing first 8,000 characters — download PDF for full document]