Disclosure of Voting Results and Scrutinizer''s Report for 33rd Annual General Meeting of the Company held on Wednesday, 30th September, 2026.

ISHITA DRUGS & INDUSTRIES LTD. Corp. Offi: 401, 3rd Eye 11, Opp. Parimal Garden, C. G. Road, Ahmedabad-380006. RResd. Ofnce & Factor)I : 179/I, Vlsna-lyanra, llal. Sanand, Dist. : Ahmedabad. E-mall : ichitadruzs@mall.com I lnfo®lshhadruEs.corn I URL : \^/wwishitadrues.cc>m Phone : +9 I 722699561 3/ 14/ I 5 I +9179 4002 3839 Date: 02.10.2026 Department of Corporate Services, BSE Limited Floor No. 25, Phiroze )eejeebhoy Towers, Dalal Street, Mumbai-400 001 Scril) code: 524400 Dear sir/Madam, Sub: Disc]osurres of voting Results and Scrutinizer's Renort for 33rd Annual General MeetinE! of the Comt)anv held on 30th Set)tember. 2026 Pursunnt to Regulation 30 and Regulation 44 of SEBI (Listing Obligatious and Disclosures RRequlrements) Regulations, 2015, and pursuant to sectlon 108 of the Com nies Act, 2013 rread with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, we are enclosing the following: 1. Voting Results of 33rd Annual General Meeting of the Company 2. Consolidated scrutinizer's Report The same are being hosted on the Company's website. i.e. www.ishitadrugs.com and the website of NSDL. Further, we wish to inform you that all the following Business items included in the Notice Calling 33rd Annual General Meeting of the Company have been passed with the requisite Majority. •our basic dTiigs in the savice Of hunanrty u}aldwidc CIN No. L24231GJ1992PLC017054 D a a D-U-NLS Number . 65J)18J)359 ISHITA DRUGS & INDUSTRIES LTD. Carp. Orfe 401, 3rd Eye 11, Opp. Parlmal Garden, C. G. Road, Ahmedabad-380006. R.giv. Oflce & Factori/ : 179/I, Vlsna-lyava, Tat. Sanand. Disc. : Ahmedabad. EmaJl : lshitadrues@mall.com I info®ishhadrufs.com I URL : www.ishitadru!s.com Phone : +9 I 722699561 3/ I 4/ I 5 +91 79 4002 3839 Ordinarv BLisiness : 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of Board of Directors and Auditors thereon. 2. Appointment of the Auditors of the Company for the year 2026-27 and to fix their remuneration. Strecial Business: 3. To approve re-appointment of Mrs. Abha Agrawal (DIN: 01589479) as a Non-Executive Non-Independent Director of the Company post attaining the age of 75 years, and who retires by rotation, being eligible offers herself for re-appointment. (Special Resolution) 4. To Approve the Related Party Transactions with lshita Pharmaceuticals. (Ordinary Resolution) 5. To Approve the Related Party Transactions with Anvi Lifesciences Private Limited. (Ordinary Resolution) Kindly take the same on your records. For, Ishita Drugs and Industries Limited Iagdish Agrawal Managing Director DIN: 01031687 'our 6asi¢ dos in the Savice Of hrmandy -Ilorttwide a CIN No. L24231GJ1992PLC017054 D & a D-U-NS Number -650180359 General in formation about company Scnp code 524400 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE8o6D01016 Name of the company Ishita Dr`igs & [ndusthes Linited Type ofmeng AGM Date of the meeting / last day of receiet of postal ballot forms (in case of F'ostal Ballot) 30-09-2026 Start tine of the meetmg 11:30AM EDd tLme of the meeting 12:30 PM Scrutinizcr Details Name of the Scnitinizcr NIENu ivLrmsHWARI Fins Name REENu MAHESHWARi AND Assouines Qualification CS Membership Number 7087 I)aieofBoardMeetinginwhichappe`tryted 30.05.2026 Date of lssuancc of Report to the company 01-10-2026 Votitig results ~ Record date 23-09-2026 Total number of shareholders on record date 5165 No. of shachoLders present in the meeting either in I)erson or through proxy a) Promoters and Promoter group 12 b) Public 20 No. of chafcholdcrs attended the meedng through video conferencing a) Promoters and promoter group 0 b) Public 0 No. of resolution passed in the meedng 5 Disclosure ofnctes on voting I.esults Resolution(I) Resolution required: (ordinary / SFiecial) Ordmny Whetl]er promoter/promoter gro`ip are interested in the agenda/resolution? To receive and adopt the audited accounts of the Contpany for the year ended Description of resolution considered 31 st March 2026 along with report of auditors and directors thereon. ivth of No. af No. of % ofvctes polled No. or No. of % of votes in % of Votes Category shares votes on outsinding votes - ill votes - favour on irotes against on +btes vofng held polled shares favour against polled polled („ (2) (3)-I(2)/(I)]tloo (4) (5) (6)=[(4)/(2)1.loo (7F[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 E'roncter andPronioterGroup Poll 1496264 1496264 100 1496264 0 loo 0 Poutal Ballot(ifapplicchle) 0 0 0 0 0 0 Total 1496264 1496264 loo 1496264 0 loo 0 E-Voting Poll PLthLlc-lDstitutions prfuilfJllct(ifapplicable) Total E-Vrfug 164622 55.2451 164613 9 99.9945 . i' 0.0055 Po„ 133363 44.7549 133363 0 loo 0 Public- NobIustltutious 297985 Posul Ballot(ifapplicable) Total 297985 297985 loo 2Jffl916 9 99.997 0.003 Total 1794249 1794249 100 1794240 9 99.9995 0.0005 Whether resolution is Pass oT Not. Yes Disclosure of notes on resolution Resolution(2) ~ Resolution reqLiired: (Ordinary / Special) OTdinrty Whether promoter/promoter group are interested in the agenda/resolution? To consider the rc-appointmcut ofM/a Jayiz]in Shah & Assoofates, Chariered Description of resolution considered Accountants a:RN No.129406W) as the Statutory AuditoTs of the Company for a penod of one year No. 6'f No. of % of votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes - in votes - fayouT On votes ngaiust on votes voting held polled shares favour agalnst polled pelted (7)=I(5)/(2)]$100 („ (2) (3)-I(2)/(1)]+loo (4) (5) (6F[(4)/(2)I,loo E-Vot,ng 0 0 0 0 0 0 Poll 1496264 loo 1496264 0 100 0 Promoter andPromoterGroup 1496264 Postal Ballot(ifapl'licchle) Tbtal 1496264 1496264 loo 1496264 0 loo 0 E-Voting Poll Public-Iustlfutious postal Ballot(ifapplicable) Total E-Vchg 164622 55.2451 164613 9 99,.9945 0.0055 Poll 133363 44.7549 133363 0 loo 0 297985 Public-NonIustitutious Postal Ballot(ifapplicable) Total 297985 297985 loo 297976 9 99.997 0.003 Total I 794249 I 794249 loo I 794240 9 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolutioi)(3)' Resolution required: (Ordimry / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve reappointmcnt of Mrs. Abha Agrawal (DIN: 0 I 589479) as a Nob- Description of resolution cousidened Executive Nor-Independent Director of the Company post attalnmg the age of 75 years, aiid `who redres dy rotanon, being eligible offers herself for re.appointment` Mnde of N so h. -of No. of a;.ofvotespolled No, of No, Of 0/o of votes in % of Vctes Category votes on outstanding votes - in votes - favour on votes against on votes votin8 held polled shares favour agaust polled l'olled \„ (2) (3)-I(2)/(1)].loo (4) (5) (6)-I(4)/(2)I,loo (7)-[(5)/(2)I,100 E-Votlng 0 0 0 0 0 0 Poll 667400 44,6044 667400 0 100 0 Promctcr andPromoterGroup 1496264 Postal Ballot(ifapplicable) Total 1496264 667400 44.6044 667400 0 loo 0 E-Voting Poll Pub[ie-Lustifutious Postal Ballot(ifapl'licable) Total E`Vot,ng 164622 55.2451 38337 126285 23.2879 76.7121 Poll 133_5a3_ 44.7549 133363 0 lo_o_ 0 Public- NunIustitutious Postal Ballot(jfapt,licable) 297985 Total 297985 297985 loo 171700 126285 57.6204 42.3796 Total 1 794249 965385 53.8044 839100 126285 86.9187 13-08 I 3 Wtiethcr resolution is Pass or Not, Yes Disclosure of notes on resolution Resolution(4) ~ Resolution required: (OTdimry / Special) Ordinay Whether promoter/promoter group are interested in the agenda/resolution? Description of rcsoJution considered To approve the Related party transactions wth [shjta Pharmaceuticals No. of No. of 0/oofvctespolled No. Of No. of % of votes in o/oof votes Mode of CateLgory sharqLS votes on outstanding votes - in votes - favour on votes aganst on votes votin8 held polled shares favour against polled polled \„ (2) (3F[(2)/(1)]tl00 (4) (5) (6)-[(4)/(2)].100 (7)-[(5)/(2)I,100 E-Voting 0 0 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]