The voting result along with the scrutinizer report the e-voting and remote e-voting held at EGM of the company held on 17.10.2026.

Corporate Office & Central Laboratory : Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) - 453555 Tel: +91 731 4243850 - 88 Email: compliance_officer@choksilab.in Website: www.choksilab.in CIN: L85195MP1993PLC007471 To, Date: 19th October, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Fort Mumbai-Maharashtra 400001 Ref: Scrip Code: 526546, ISIN: INE493D01013 Subject: Pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015 submission of Voting Results along with Combined Scrutinizer’s Report on Remote E-voting and e-voting facility during the Extra Ordinary General Meeting of the Company held on 17th October, 2026 Dear Sir/Madam, The Extra Ordinary General Meeting (EGM) of the Company was held on Saturday,17th October 2026 at 12.30 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, the Government of India and the Securities and Exchange Board of India. In this regard, we are enclosing the following: - 1. The voting results of the businesses transacted at the EGM in the prescribed format pursuant to Regulation 44(3) of the SEBI Listing Regulations; 2. The Combined Scrutinizer’s report of the Scrutinizer on remote e-voting prior and during the AGM issued by PCS Surabhi Agrawal, Scrutinizer. Resolution as set out in the Notice of the EGM were not approved by the shareholders with requisite majority. You are request to take the same on your records. Thanking You Yours faithfully FOR CHOKSI LABORATORIES LIMITED PRAKHAR DUBEY Company Secretary & Compliance Officer M. No.: F14327 Encl. As stated above. Corporate Office & Central Laboratory : Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) - 453555 Tel: +91 731 4243850 - 88 Email: compliance_officer@choksilab.in Website: www.choksilab.in CIN: L85195MP1993PLC007471 DETAILS OF VOTING RESULTS IN RESPECT OF THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY 1. Date of the Extra Ordinary General Meeting 17th October, 2026 2. Total Number of shareholders on Record date* 3871 No. of shareholders present in the meeting either in person or through proxy: i. Promoters and promoter group ii. Public No. of shareholders attended the meeting through video conferencing* 4. i. Promoters and promoter group 05 ii. Public 19 *No. of Shareholders is equivalent to No. of folios/Accounts. Corporate Office & Central Laboratory : Survey No 9/1, Near Tulsiyana Industrial Park, Gram Kumerdi, Indore (M.P.) - 453555 Tel: +91 731 4243850 - 88 Email: compliance_officer@choksilab.in Website: www.choksilab.in CIN: L85195MP1993PLC007471 AGENDA WISE DISCLOSURES Business Item No.01 TO CONSIDER AND APPROVE THE ISSUE AND ALLOTMENT OF CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO THE PROMOTER AND PROMOTER GROUP Resolution Required Special Resolution Whether Yes promoter/promoter group are interested in the agenda/resolution? % of votes No. of No. of No. of No. of % of votes in % of votes polled on shares votes votes - votes - favor on against on Mode of outstanding Category held polled in favor against votes polled votes polled Voting shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E- Voting 0 0.00 0 0 0.00 0.00 Promoter Poll 0 0.00 0 0 0 0 and Postal 2192754 Promoter Ballot (if 0 0.00 0 0 0 0 Group applicable) Total 2192754 0 0.00 0 0 0.00 0.00 E- Voting Public- Poll Institutions Postal Ballot (if applicable) Total E- Voting 1317555 27.61 7088 1310467 0.54 99.46 Public- Poll 0 0.0000 0.0000 0 0 0 Non Postal 4772509 Institutions Ballot (if 0 0.0000 0.0000 0 0 0 applicable) Total 4772509 1317555 27.61 7088 1310467 0.54 99.46 TOTAL 6965263 1317555 18.92 7088 1310467 0.54 99.46 For Choksi Laboratories Limited Prakhar Dubey Place: Indore Company Secretary & Date: 19.10.2026 Compliance Officer