Voting results along with Scrutinizer report

Date: October 01, 2026 The General Manager BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. BSE Scrip Code: 540359 Scrip ID: PARMAX Sub: Disclosure under Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (‘SEBI LODR Regulations’), please find the voting results of the 32nd Annual General Meeting held on Tuesday 29th September, 2026 along with the report of the scrutinizer dated October 01, 2026 in respect of the Ordinary Resolutions set out in Notice of Annual General Meeting (‘the Notice’) dated September 07, 2026. The Scrutinizer’s Report and details of the voting results are also placed on the Company's website at www.parmaxpharma.com and the website of Purva at www.purvashare.com. Kindly take the same on record. Thanking you, Yours faithfully, For Parmax Pharma Limited Umang Alkesh Gosalia Managing Director DIN: 05153830 Date: 01.10.2026 Place: Rajkot General information about company Scrip code 540359 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE240T01014 Name of the company Parmax Pharma Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 03:30 PM End time of the meeting 03:52 PM Scrutinizer Details Name of the Scrutinizer Samsad Alam Khan Firms Name Samsad Alam Khan Qualification CS Membership Number 13629 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 2151 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 a) Promoters and Promoter group 6 b) Public 19 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Consideration and adoption of the audited standalone financial statements of the Description of resolution considered Company for the financial year ended March 31, 2026 together with Board's Report thereon and Auditors' Reports thereto No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 3878979 87.2113 3878979 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4447794 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4447794 3878979 87.2113 3878979 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 117767 4.8442 117767 0 100 0 Poll 0 0 0 0 0 0 2431092 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2431092 117767 4.8442 117767 0 100 0 Total 6878886 3996746 58.1016 3996746 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 1 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Shri Umang Gosalia (DIN: 05153830) as a Director, Liable to Description of resolution considered retire by rotation No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3878979 87.2113 3878979 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4447794 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4447794 3878979 87.2113 3878979 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 117767 4.8442 117767 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2431092 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2431092 117767 4.8442 117767 0 100 0 Total 6878886 3996746 58.1016 3996746 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 1 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Dhiren Chandulal Shah (DIN: 00255333) as a Non- Description of resolution considered Executive Director and Chairman of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3878979 87.2113 3878979 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4447794 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4447794 3878979 87.2113 3878979 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 117767 4.8442 117767 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2431092 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2431092 117767 4.8442 117767 0 100 0 Total 6878886 3996746 58.1016 3996746 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 1 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Sunil Chinubhai Shah (DIN: 11888388) as a Non-Executive Description of resolution considered Director of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3878979 87.2113 3878979 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4447794 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4447794 3878979 87.2113 3878979 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 117767 4.8442 117767 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2431092 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2431092 117767 4.8442 117767 0 100 0 Total 6878886 3996746 58.1016 3996746 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 1 Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mrs. Anjana Paresh Shah (DIN: 00845784) as an Independent Description of resolution considered Director of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3878979 87.2113 [Showing first 8,000 characters — download PDF for full document]