Shareholders meeting

10/5/26, 7:50 PM Report_f.html General information about company Scrip code 524412 NSE Symbol AAREYDRUGS MSEI Symbol NOTLISTED ISIN INE198H01019 Name of the company Aarey Drugs and Pharmaceuticals 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 03:00 PM End time of the meeting 03:20 PM file://pc-4/D/FY 2026-2027/Aarey Drugs/AGM/Scrutinizer Report/Final Upload/XML/Report_f.html 1/10 10/5/26, 7:50 PM Report_f.html Scrutinizer Details Name of the Scrutinizer Virendra G. Bhatt Firms Name Virendra G. Bhatt Qualification CS Membership Number 1157 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 03-10-2026 file://pc-4/D/FY 2026-2027/Aarey Drugs/AGM/Scrutinizer Report/Final Upload/XML/Report_f.html 2/10 10/5/26, 7:50 PM Report_f.html Voting results Record date 23-09-2026 Total number of shareholders on record date 13611 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 2 b) Public 33 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file://pc-4/D/FY 2026-2027/Aarey Drugs/AGM/Scrutinizer Report/Final Upload/XML/Report_f.html 3/10 10/5/26, 7:50 PM Report_f.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, Description of resolution considered 2026, THE BALANCE SHEET AS ON THAT DATE AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON. 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 8682443 81.2017 8682443 0 100 0 Poll 0 0 0 0 0 0 Promoter 10692443 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 10692443 8682443 81.2017 8682443 0 100 0 E-Voting 26029 1.2608 26029 0 100 0 Poll 0 0 0 0 0 0 2064458 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2064458 26029 1.2608 26029 0 100 0 E-Voting 641028 4.0837 641022 6 99.9991 0.0009 Poll 290759 1.8523 290759 0 100 0 15697402 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 15697402 931787 5.9359 931781 6 99.9994 0.0006 Total 28454303 9640259 33.8798 9640253 6 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://pc-4/D/FY 2026-2027/Aarey Drugs/AGM/Scrutinizer Report/Final Upload/XML/Report_f.html 4/10 10/5/26, 7:50 PM Report_f.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://pc-4/D/FY 2026-2027/Aarey Drugs/AGM/Scrutinizer Report/Final Upload/XML/Report_f.html 5/10 10/5/26, 7:50 PM Report_f.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MRS. BINA GHATALIA Description of resolution considered (DIN:01471745), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares 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 8682443 81.2017 8682443 0 100 0 Poll 0 0 0 0 0 0 Promoter and 10692443 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10692443 8682443 81.2017 8682443 0 100 0 E-Voting 26029 1.2608 26029 0 100 0 Poll 0 0 0 0 0 0 2064458 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2064458 26029 1.2608 26029 0 100 0 E-Voting 641028 4.0837 641022 6 99.9991 0.0009 Poll 290759 1.8523 290759 0 100 0 15697402 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 15697402 931787 5.9359 931781 6 99.9994 0.0006 Total 28454303 9640259 33.8798 9640253 6 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://pc-4/D/FY 2026-2027/Aarey Drugs/AGM/Scrutinizer Report/Final Upload/XML/Report_f.html 6/10 10/5/26, 7:50 PM Report_f.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file://pc-4/D/FY 2026-2027/Aarey Drugs/AGM/Scrutinizer Report/Final Upload/XML/Report_f.html 7/10 10/5/26, 7:50 PM Report_f.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered APPROVAL OF RELATED PARTY TRANSACTIONS No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares 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 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 10692443 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 10692443 0 0 0 0 0 0 E-Voting 26029 1.2608 26029 0 100 0 Poll 0 0 0 0 0 0 Public- 2064458 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2064458 26029 1.2608 26029 0 100 0 E-Voting 641028 4.0837 641022 6 99.9991 0.0009 Poll 290759 1.8523 290759 0 100 0 Public- Non 15697402 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 15697402 931787 5.9359 931781 6 99.9994 0.0006 Total 28454303 957816 3.3662 957810 6 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://pc-4/D/FY 2026-2027/Aarey Drugs/AGM/Scrutinizer Report/Final Upload/XML/Report_f.html 8/10 10/5/26, 7:50 PM Report_f.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 8682443 Public Insitutions 0 Public - Non Insitutions 0 file://pc-4/D/FY 2026-2027/Aarey Drugs/AGM/Scrutinizer Report/Final Upload/XML/Report_f.html 9/10 10/5/26, 7:50 PM Report_f.html file://pc-4/D/FY 2026-2027/Aarey Drugs/AGM/Scrutinizer Report/Final Upload/XML/Report_f.html 10/10