Shareholders meeting

Ind-Swift Laboratories Limited Registered Office SCO 850, Shivalik Enclave, >, NAC Manimajra, Sector 13, . Chandigarh - 160101 INDIA !.'::.i.,-,fiwi.'.;f,]; 52 info@indswiftlabs.com One World One Health One ind-Swift Q@ 0172-2730508, 2730920, 5061851-53 CIN No. L24232CH1995PLC015553 Date: 5% October, 2026 Ref: ISLL:CH:2026 Corporate Relationship Department Listing Compliance Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5 Floor 25% Floor, Dalal Street, Plot No. C/2, G-Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051 BSE Scrip Code: 532305 NSE Symbol: INDSWFTLAB Sub: Disclosure of Voting Results of the 31°* Annual General Meeting in accordance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) Respected Sir/Ma’am, We wish to inform that the 31% Annual General Meeting (“AGM”) of the Company was held on ‘Wednesday, 30 September, 2026 at 03:05 P.M. IST through Video Conference (“VC”) / Other Audio Visual Means (“OAVM?”). In the aforesaid AGM the below-mentioned resolutions have been duly passed by the members of the Company with the requisite majority: - S.No Type of Resolution | Particulars 1. Ordinary To receive, consider, approve and adopt the Audited Financial Resolution Statements (including Consolidated Financial Statements) for the financial year ended 31 March, 2026 together with the Directors” and Auditors’ Reports thereupon. 2. Ordinary To appoint a director in place of Sh. Navrattan Munjal, Chairman Resolution & Whole-Time Director (DIN: 00015096) who retires by rotation under the provisions of Companies Act, 2013 and being eligible, offers himself for re-appointment. 3. Ordinary Ratification of Remuneration to the Cost Auditors for the Financial Resolution Year 2026-27 4. Special To appoint Sh. Amit Mathur (DIN: 11916517) as an Independent Resolution Director of the company In this regard, please find enclosed: 1. Voting results in the format prescribed under Regulation 44(3) of the Listing Regulations as Annexure-I; and 2. 2. Scrutinizer's Report for Annual General Meeting conducted via remote e-voting, pursuant to the provisions of the Companies Act, 2013 read with Rules made thereunder as Annexure-II. The voting results and the report of the scrutinizer are also available on the website of the Company at www.indswiftgroup.com. Manufacturing Facilities: Unit I: NH-21, Village Jawaharpur, Tehsil Derabassi, District SAS Nagar (Mohali), Punjab - 140507 Unit II: Phase 1, SIDCO Industrial Growth Centre, Samba, Jammu & Kashmir - 184121 Followus: QOO O @ 0172-2730503, 2730920, 5061851-53 (54 info@indswiftlabs.com @ www.indswiftgroup.com For verifying authenticity of this letter, please reach us by sending copy of same on hr.ho@indswiftlabs.com Ind-Swift Laboratories Limited Registered Office SCO 850, Shivalik Enclave, NAC Manimajra, Sector 13, o Chandigarh - 160101 INDIA !.':nflmfiwi[fi; 2 info@indswiftlabs.com one Woris on et one St @ 0172:2730503, 2730920, 5061851-53 CIN No. L24232CH1995PLC015553 You are requested to kindly take the same on record. ‘With Regards, For IND-SWIFT LABORATORIES PARDEEP VERMA VP-CORPORATE AFFAIRS & COMPANY SECRETARY Encl: As Above Manufacturing Facilities: Unit I: NH-21, Village Jawaharpur, Tehsil Derabassi, District SAS Nagar (Mohali), Punjab - 140507 Unit II: Phase 1, SIDCO Industrial Growth Centre, Samba, Jammu & Kashmir - 184121 Followus: QOO O @ 0172-2730503, 2730920, 5061851-53 (54 info@indswiftlabs.com @ www.indswiftgroup.com For verifying authenticity of this letter, lease reach us by sending copy of same on hr.ho@indsiftlabs.com 10/5/26, 11:26 AM VOTINGRESULTS.html ANNEXURE | General information about company Serip code 532305 NSE Symbol INDSWFTLAB MSEI Symbol NOTLISTED ISIN INE915B01019 Name of the company IND-SWIFT LABORATORIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 3:05 PM End time of the meeting 03:29 PM file:///C:/Users/Aishwarya/Downloads/Voting Results/VOTINGRESULTS.html 112 10/5/26, 11:26 AM VOTINGRESULTSht.m l Scrutinizer Details Name of the Scrutinizer VISHAL ARORA Firms Name Vishal Arora, Practicing Company Secretary Qualification cs Membership Number 4566 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 05-10-2026 file:///C:/Users/Aishwarya/Downloads/Voting Results/VOTINGRESULTS.html 212 10/5/26, 11:26 AM VOTINGRESULTS.html Voting results Record date 2309-2026 “Total number of sharcholders on record date 43470 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of sharcholders attended the meeting through video conferencing a) Promoters and Promoter group 10 b) Public 37 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///C:/Users/Aishwarya/Downloads/Voting Results/VOTINGRESULTS.html 312 10/5/26, 11:26 AM VOTINGRESULTSht.m l Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group arc interested in [\ the agenda/resolution? o TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL Description of resolution considered STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREUPON No.of | No.of | %of Votes polled No.of | % of votes in % of Votes Mode of ; No. of votes } Category " shares. votes. on outstanding B votes— | favouron votes | against on votes voting held polled shares S lavour | ginst polled polled [©] ) BG)=[2)/(1)]*100 “) ) (6)=[(4)/(2)]*100 [ (7)=[(5)/(2)]*100 E-Voting 36779687 |98.5145 36779687 [0 100 0 Poll 0 0 0 0 0 0 Promoter 37334278 and Postal Promoter | galjot (if 0 0 0 0 0 0 Group applicable) Total 37334278 [ 36779687 |98.5145 36779687 [0 100 0 E-Voting 1323717 [13.9258 1323717 {0 100 0 Poll 0 0 0 0 0 0 Public- Postal 9505470 Institutions | gjjot (if 0 0 0 0 0 0 applicable) Total 9505470 [ 1323717 [13.9258 133717 {0 100 0 E-Voting 3294799 8212 3204253 (546 99.9834 0.0166 Poll 0 0 [} 0 0 0 Public- Non | postal 40121810 Institutions | gajjot (if 0 0 0 0 0 0 applicable) Total 40121810 3294799 [8.212 3204253 (546 99.9834 0.0166 Total | 86961558 | 41398203 |47.6052 41397657 [546 99.9987 0.0013 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///C:/Users/Aishwarya/Downloads/Voting Results/VOTINGRESULTS.html 412 10/5/26, 11:26 AM VOTINGRESULTSht.m l Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions. Public - Non Insitutions file:///C:/Users/Aishwarya/Downloads/Voting Results/VOTINGRESULTS.html 512 10/5/26, 11:26 AM VOTINGRESULTSht.m l Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TO APPOINT A DIRECTOR IN PLACE OF SH. NAVRATTAN MUNJAL, Deseription of resolution considered CHAIRMAN & WHOLE-TIME DIRECTOR (DIN: 00015096) WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. Modeof | No-of | No.of [ %ofVotespolied |\ o No.of | % of votes in % of Votes Category ot shares votes | onoutstanding | 7 % YO | votes— | favour on votes | against on votes e held polled shares against polled polled O] ) B)=[)(D]*100 “) (5) (6)=[(4)/(2)]*100 | (D=[(5)/(2)]*100 E-Voting 3897166 | 10.4386 3897166 |0 100 0 Poll 0 0 0 0 0 Promoter 733427 and Postal 3rsaaTs Promoter | gyjjof (if 0 0 0 0 0 0 Group applicable) Total 37334278 (3897166 | 10.4386 3897166 |0 100 0 E-Voting 1323717 [13.9258 1264152 [59565 [95.5002 44998 Poll 0 0 0 0 0 0 Public- p— 9505470 Institutions | gajlot(i f 0 0 0 0 0 0 applicable) Total 9505470 1323717 13.9258 1264152 59565 95.5002 4.4998 [Showing first 8,000 characters — download PDF for full document]