Shareholders meeting

BDL/PKL/SEC/2026 1st October, 2026 Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra East Mumbai 400051 Script:-BETA SUB: Submission of Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of 21st Annual General Meeting of the Company held on Wednesday, 30th September, 2026 Dear Sir/Madam, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Voting Results of remote e-voting and voting through poll paper during the 21st Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at registered office of the company situated at Village Nandpur, Lodhimajra Road, Baddi, Distt Solan, H.P. All resolutions as set out in the Notice of the said AGM were duly approved by the Shareholders. You are requested to kindly take the note of the above and display the same on the website of the exchange. The meeting was concluded at 11:30 A.M. You are requested to kindly take this information on r ecord. Thanking You Your’s faithfully For Beta Drugs Ltd. Rajni Brar Company Secretary Voting Results of the 21st Annual General Meeting of the company held on 30th September, 2026 30th September,2026 Date of the AGM/EGM Total number of shareholders as on cut off date i.e. 23rd September, 2026 10315 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public Resolution/ Agenda 1 1. Adoption of Financial Statements (I) Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; (II) Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Auditors thereon % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5685269 99.9782 5685269 0 100.0000 0.0000 Promoter and Poll 5686507 1238 0.0218 1238 0 100.0000 0.0000 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5686507 5686507 100.0000 5686507 0 100.0000 0.0000 E-Voting 237035 100.0000 237035 0 100.0000 0.0000 Poll 237035 0 0.0000 0 0 0.0000 0.0000 Public- Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 237035 237035 100.0000 237035 0 100.0000 0.0000 E-Voting 945 0.6233 945 0 100.0000 0.0000 Poll 151623 150678 99.3767 150678 0 100.0000 0.0000 Public- Non Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 151623 151623 100.0000 151623 0 100.0000 0.0000 Total Total 6075165 6075165 100.0000 6075165 0 100.0000 0.0000  Total 36 members of the company have attended the meeting, out of which 5 members of the Promoter and Promoter Group, 31 members of Public Institution & Public Non Institution group present in person.  Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of The Companies (Management & Administration) Rules, 2014, the Company had provided electronic voting facility to the members to vote between 26th September, 2026 to 29th September, 2026 in proportion to their shareholding as on cutoff date of 23rd September, 2026 and vote through ballot paper in the meeting by only those members who had not participated in e-voting.  The above resolution was declared to have been passed unanimously as an ordinary Resolution. Resolution/ Agenda 2 2. To appoint a director in place of Mr. Ajay Mahipal (DIN: 06949940), who retires by rotation and being eligible for, offers himself for re-appointment. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5685269 99.9782 5685269 0 100.0000 0.0000 Promoter and Poll 5686507 1238 0.0218 1238 0 100.0000 0.0000 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5686507 5686507 100.0000 5686507 0 100.0000 0.0000 E-Voting 237035 100.0000 237035 0 100.0000 0.0000 Poll 237035 0 0.0000 0 0 0.0000 0.0000 Public- Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 237035 237035 100.0000 237035 0 100.0000 0.0000 E-Voting 945 0.6233 945 0 100.0000 0.0000 Poll 151623 150678 99.3767 150678 0 100.0000 0.0000 Public- Non Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 151623 151623 100.0000 151623 0 100.0000 0.0000 Total Total 6075165 6075165 100.0000 6075165 0 100.0000 0.0000  Total 36 members of the company have attended the meeting, out of which 5 members of the Promoter and Promoter Group, 31 members of Public Institution & Public Non Institution group present in person.  Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of The Companies (Management & Administration) Rules, 2014, the Company had provided electronic voting facility to the members to vote between 26th September, 2026 to 29th September, 2026 in proportion to their shareholding as on cutoff date of 23rd September, 2026 and vote through ballot paper in the meeting by only those members who had not participated in e-voting.  The above resolution was declared to have been passed unanimously as an ordinary Resolution Resolution/ Agenda 3 3. To appoint a Director in place of Mr. Ashutosh Shukla (DIN: 09461568), who retires by rotation and being eligible, offers himself for re-appointment. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5685269 99.9782 5685269 0 100.0000 0.0000 Promoter and Poll 5686507 1238 0.0218 1238 0 100.0000 0.0000 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5686507 5686507 100.0000 5686507 0 100.0000 0.0000 E-Voting 237035 100.0000 237035 0 100.0000 0.0000 Poll 237035 0 0.0000 0 0 0.0000 0.0000 Public- Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 237035 237035 100.0000 237035 0 100.0000 0.0000 E-Voting 945 0.6233 945 0 100.0000 0.0000 Poll 151623 150678 99.3767 150678 0 100.0000 0.0000 Public- Non Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 151623 151623 100.0000 151623 0 100.0000 0.0000 Total Total 6075165 6075165 100.0000 6075165 0 100.0000 0.0000  Total 36 members of the company have attended the meeting, out of which 5 members of the Promoter and Promoter Group, 31 members of Public Institution & Public Non Institution group present in person.  Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of The Companies (Management & Administration) Rules, 2014, the Company had provided electronic voting facility to the members to vote between 26th September, 2026 to 29th September, 2026 in proportion to their shareholding as on cutoff date of 23rd September, 2026 and vote through ballot paper in the meeting by only those members who had not participated in e-voting.  The above resolution was declared to have been passed unanimously as an ordinary Resolution Resolution/ Agenda 4 To re-appoint Statutory Auditors of the Company % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favo [Showing first 8,000 characters — download PDF for full document]