Postal Ballot - Outcome of Postal Ballot

Makers Laboratories Ltd. Regd. Office : 54-D, Kandivali Indl. Estate, Kandivali (West), Mumbai - 400 067. CIN: L24230MH1984PLC033389, website: www.makerslabs.com, e-mail: makers@makerslabs.com THRU ONLINE FILING 19th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 023 Dear Sir, Re: Voting Results of the Postal Ballot alongwith Scrutinizer’s Report Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the results of the voting on the proposed resolution along with the consolidated report on the voting issued by Ms. Jigyasa N. Ved, Practicing Company Secretary, Scrutinizer for the Postal Ballot conducted by the Company. In this regard, kindly note that the resolution placed before the shareholders as per the notice of the postal ballot has been passed by requisite majority. Thanking you. Yours faithfully For Makers Laboratories Limited Piyush Ajmera Company Secretary ACS 58712 Encl: a/a Tel.No. : 022 - 68572800 , Fax No. : 022 - 28688544 Makers Laboratories Ltd. Regd. Office : 54-D, Kandivali Indl. Estate, Kandivali (West), Mumbai - 400 067. CIN: L24230MH1984PLC033389, website: www.makerslabs.com, e-mail: makers@makerslabs.com : 2 : Format for Voting Results 1. Date of the Annual General Meeting Not Applicable. It is Postal Ballot 2. Total number of shareholders on record date 3972 3. No. of shareholders present in the meeting either in Nil person or through proxy Promoters and Promoters Group Nil Public Nil 4. No. of shareholders attended the meeting through Nil video conferencing Promoters and Promoter Group Nil Public Nil Resolution 1 - Appointment of Mr. Saahil Parikh (DIN 00400079) as a Non-Executive, Non-Independent Director of the Company liable to retire by rotation. Resolution Required: (Ordinary / Special) Ordinary Whether promoter /promoter group are interested in the No agenda / resolution? Category Mode of No. of No. of % of votes No. of No. of % of votes % of votes Voting Shares votes polled on Votes – Votes – in favour against on Held polled outstanding in favour against on votes votes shares polled polled (1) (2) (3) = (4) (5) (6) = (7) = [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and E-Voting 3615356 100.0000 3615356 0 100.0000 0.0000 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 3615356 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3615356 100.0000 3615356 0 100.0000 0.0000 Public E-Voting 0 0.0000 0 0 0.0000 0.0000 Institutional Poll 0 0.0000 0 0 0.0000 0.0000 holders 22897 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Public Others E-Voting 175468 7.7568 175192 276 99.8427 0.1573 Poll 0 0.0000 0 0 0.0000 0.0000 2262123 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 175468 7.7568 175192 276 99.8427 0.1573 Total 5900376 3790824 64.2472 3790548 276 99.9927 0.0073 Tel.No. : 022 - 68572800 , Fax No. : 022 - 28688544 16th October, 2026 MAKERS LABORATORIES LTD Plot No. 54D, Kandivli Industrial Estate Kandivli (West) Mumbai-400067 Kind Attention: Mr. Piyush Ajmera Sub.: Report on Postal Ballot Voting of Makers Laboratories Limited I refer to my appointment as Scrutinizer to conduct the postal ballot process in respect of the following Ordinary Resolution for approval for: 1. Appointment / Continuation of Mr. Saahil Parikh (DIN 00400079) as a Non-Executive, Non- Independent Director of the Company liable to retire by rotation w.e.f. 11th August, 2026 I now enclose the following: a) My report to the Chairman of the Company on the result of the postal ballots received from shareholders only through the electronic voting process (remote e-voting). b) The register showing the particulars of the e-votes registered on the National Securities Depository Limited (‘NSDL’) e-voting system in respect of the said Resolution. Thanking-you. Yours faithfully, J igyasa Digitally signed by Jigyasa Nilesh Ved N ilesh Ved Date: 2026.10.16 18:15:58 +05'30' Ms. Jigyasa N. Ved Parikh & Associates Encl.: As above. The Chairman MAKERS LABORATORIES LTD Plot No. 54D, Kandivli Industrial Estate Kandivli (West) Mumbai- 400067 Report of Scrutinizer I, Ms. Jigyasa N. Ved, of Parikh & Associates, Practising Company Secretaries (Membership No. FCS: 6488 CP: 6018), having my office at 111, 11th Floor, Sai Dwar CHS Ltd., Sab TV Lane, Opp. Laxmi Indl. Estate, Off Link Road, Andheri (West), Mumbai-400053, have been appointed as the Scrutinizer to conduct the Postal ballot through electronic voting process (“remote e-voting”) in respect of following Ordinary Resolution for approval for: 1. Appointment / Continuation of Mr. Saahil Parikh (DIN 00400079) as a Non-Executive, Non- Independent Director of the Company liable to retire by rotation w.e.f. 11th August, 2026 Pursuant to the Postal Ballot Notice dated August 7, 2026, issued under Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) (including any statutory modification or re-enactment thereof for the time being in force) read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”), as amended from time to time, read with the General Circular No. 14/ 2020 dated April 8, 2020 and the General Circular No. 17/ 2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”) (hereinafter collectively referred to as “MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws and regulations, along with statement setting out material facts under Section 102 of the Act in respect of the above mentioned Resolution, as confirmed by the Company, was sent, via e-mail only to the Members whose names appeared in the Register of Members/List of Beneficial Owners as received from Depositories and whose e-mail addresses were registered with the Company/Depositories/ Registrar and Transfer Agent of the Company. The Company had availed the e-voting facility offered by National Securities Depository Limited (“NSDL”) for conducting remote e-voting by the shareholders of the Company. The shareholders of the Company holding shares as on the “cut-off” date of Friday, 11th September, 2026 were entitled to vote on the Resolution as contained in the Notice. The voting period for remote e-voting commenced on Thursday, 17th September at 9.00 a.m (IST) and ended on Friday, 16th October, 2026 at 5.00 p.m (IST) and the NSDL e-voting module was disabled thereafter. The votes cast under remote e-voting facility were thereafter unblocked. I have scrutinized and reviewed the votes cast through remote e-voting based on the data downloaded from the NSDL e-voting system and have maintained a register in which necessary entries have been made in accordance with the Companies (Management and Administration) Rules, 2014, as amended. The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013, rules and the MCA Circulars relating to remote e-voting on the Resolution contained in the notice of Postal Ballot. My responsibility as scrutinizer for the voting on postal ballot through remote e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the said Resolution. I now submit my Scrutinizer Report on the results of the voting by postal ballot only through the remote e-voting process in respect of the said Ordinary Resolution as under: Resolution 1: Ordinary Resolution Appointment / Continuation of Mr. Saahil Parikh (DIN 00400079) as a Non-Executive, Non- Independent Director of the Company liable to retire by rotation w.e.f. 11th August, 2026 (i) Voted in favour of the resolution: Number of members Number of valid votes % of total number of valid Voted cast (Shares) votes cast 50 37,90,548 [Showing first 8,000 characters — download PDF for full document]