Shareholders meeting

October 01, 2026 BSE Limited The Manager, Listing Department Corporate Relationship Department, The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 NSE Symbol: PANACEABIO BSE Scrip Code: 531349 Sub.: Details of the Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is in continuation to our earlier letter dated September 29, 2026 along with Proceedings of the 42nd Annual General Meeting (“AGM”) of the Company held on September 29, 2026. We would now like to inform you that as per the Scrutinizer’s Report, all the resolutions mentioned in the AGM Notice have been passed by the shareholders with requisite majority. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with amended Rule 20 of the Companies (Management and Administration) Rules, 2015, the detailed voting results along with the Scrutinizer’s Report is enclosed herewith. This is for your information and record. Kindly acknowledge the receipt. Thanking you, Sincerely yours, For Panacea Biotec Limited Ankit Jain General Manager – Legal & Company Secretary Encl: As above Panacea Biotec Limited (CIN: L33117PB1984PLC022350) Regd. Office : Ambala Chandigarh Highway, Lalru – 140501, Punjab Correspondence/Corporate office : B-1 Extn./A-27, Mohan Co-op. Indl. Estate, Mathura Road, New Delhi - 110 044, India Ph.: 91-11-4167 9000, 4167 8000, Fax: 91-11-4167 9070 Email: companysec@panaceabiotec.com Annexure I Voting Results of AGM of Panacea Biotec Limited held through Video Conferencing / Other Audio-Visual Means Details of e-voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolutions Date of the AGM Tuesday, September 29, 2026 Total number of shareholders on record date (September 22, 2026) 33,612 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 2 Public: 60 Panacea Biotec Limited Summary of Voting Results on the basis of Total Paid-up Share Capital S. No. Particulars of resolution Ordinary / In favour Against Special Amount of Paid- %age of Total Amount of Paid- %age of Total Resolution up Share Capital Paid-up Share up Share Capital Paid-up Share of votes casted Capital of votes of votes casted Capital of votes casted casted 1 Consider and adopt: a) Audited Standalone Ordinary 20,43,81,731 99.9632% 75,247 0.0368% Financial Statements for financial year ended Resolution March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon; and b) Audited Consolidated Financial Statements for financial year ended March 31, 2026 including Auditors’ Report thereon 2 Re-appointment of retiring director viz. Mr. Ordinary 20,43,66,224 99.9556% 90,827 0.0444% Ankesh Jain Resolution 3 Re-appointment of retiring director viz. Mr. Ordinary 20,43,66,437 99.9557% 90,614 0.0443% Harshet Jain Resolution 4 Appointmentof IndependentDirectorviz.Mr. Special 20,43,78,169 99.9614% 78,882 0.0386% Rajinder Singh Manku Resolution 5 Ratification of remuneration of M/s Jain Ordinary 20,43,81,944 99.9633% 75,107 0.0367% Sharma & Associates, Cost Auditors for the Resolution financial year 2026-27 ResolutionNo.1 -Considerandadopt:a)AuditedStandaloneFinancialStatementsforfinancialyearendedMarch31,2026togetherwiththereports of the Board of Directors and the Auditors thereon; and b) Audited Consolidated Financial Statements for financial year ended March 31, 2026 including Auditors’ Report thereon Resolution required: (Ordinary / Special) Ordinary Whether promoter / promoter group are No interested in the agenda / resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes - in No. of Votes - % of Votes in % of Votes held* polled Polled on favour against favour on votes against on outstanding polled votes polled shares (1) (2) (3) = [(2)/(1)] X (4) (5) (6) = [(4)/(2)] X (7) = [(5)/(2)] X 100 100 100 E-voting 5,79,62,051 95.7557% 5,79,62,051 0 100.0000% 0.0000% Promoters Poll 0 0.0000% 0 0 0.0000% 0.0000% Promoter 6,05,31,190 Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% Group applicable) Total 5,79,62,051 95.7557% 5,79,62,051 0 100.0000% 0.0000% E-voting 11,56,044 36.1004% 11,55,831 213 99.9816% 0.0184% Poll 0 0.0000% 0 0 0.0000% 0.0000% Public- Institutions 3 2,02,299 Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 11,56,044 36.1004% 11,55,831 213 99.9816% 0.0184% E-voting 1,05,883 0.7755% 30,849 7 5,034 29.1350% 70.8650% Public- Poll 0 0.0000% 0 0 0.0000% 0.0000% 1,36,54,257 Institutions Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 1,05,883 0.7755% 30,849 7 5,034 29.1350% 70.8650% Total 7,73,87,746 5,92,23,978 76.5289% 5,91,48,731 7 5,247 99.8729% 0.1271% * Totalno. ofshares heldby Promotersand PromoterGroup includes4,43,94,190 equityshares ofRe.1 eachand 1,61,37,0000.5% CumulativeNon- Convertible Non-Participating Redeemable Preference Shares of Rs.10 each. Note: Voting Results on the basis of Total Paid-up Share Capital of the Company ThetotalpaidupsharecapitaloftheCompanycomprisesof6,12,50,746equitysharesofRe.1eachand1,61,37,000preferencesharesofRs.10each. Accordingly,thevotingresultsonthebasisoftotalpaid-upsharecapitaloftheshareholderswhocasttheirvotethroughremotee-votingande-voting during the AGM is as follows: IN FAVOUR AGAINST Amount of Paid-up Share %age of Paid-up Share Capital Amount of Paid-up Share Capital %age of Paid-up Share Capital of votes cast Capital of votes cast (Rs.) of votes cast of votes cast (Rs.) 20,43,81,731 99.9632% 75,247 0.0368% Resolution No. 2 - Re-appointment of retiring director viz. Mr. Ankesh Jain Resolution required: (Ordinary / Special) Ordinary Whether promoter / promoter group are Yes interested in the agenda / resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes - in No. of Votes - % of Votes in % of Votes held* polled Polled on favour against favour on votes against on outstanding polled votes polled shares (1) (2) (3) = [(2)/(1)] X (4) (5) (6) = [(4)/(2)] X (7) = [(5)/(2)] X 100 100 100 E-voting 5,79,62,051 95.7557% 5,79,62,051 0 100.0000% 0.0000% Promoters Poll 0 0.0000% 0 0 0.0000% 0.0000% Promoter 6,05,31,190 Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% Group applicable) Total 5,79,62,051 95.7557% 5,79,62,051 0 100.0000% 0.0000% E-voting 11,56,044 36.1004% 11,40,349 1 5,695 98.6424% 1.3576% Poll 0 0.0000% 0 0 0.0000% 0.0000% Public- Institutions 3 2,02,299 Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 11,56,044 36.1004% 11,40,349 1 5,695 98.6424% 1.3576% E-voting 1,05,956 0.7760% 30,824 7 5,132 29.0913% 70.9087% Public- Poll 0 0.0000% 0 0 0.0000% 0.0000% 1,36,54,257 Institutions Postal Ballot (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 1,05,956 0.7760% 30,824 75,132 29.0913% 70.9087% Total 7,73,87,746 5,92,24,051 76.5290% 5,91,33,224 90,827 99.8466% 0.1534% *Total no. of shares held by Promoters and Promoter Group includes 4,43,94,190 equity shares of Re.1 each and 1,61,37,000 0.5% Cumulative Non- Convertible Non-Participating Redeemable Preference Shares of Rs.10 each. Note: Voting Results on the basis of Total Paid-up Share Capital of the Company ThetotalpaidupsharecapitaloftheCompanycomprisesof6,12,50,746equitysharesofRe.1eachand1,61,37,000preferencesharesofRs.10each. Accordingly,thevotingresultsonthebasisoftotalpaid-upsharecapitaloftheshareholderswhocasttheirvotethroughremotee-votingande-voting during the AGM is as follows: IN FAVOUR AGAINST Amount of Paid-up Share %age of Paid-up Share Capital Amount of Paid-up Share Capital %age of Paid-up Share Capital of votes cast Capital of votes cas [Showing first 8,000 characters — download PDF for full document]