Approval of Preferential Issue by shareholders of the company through EGM held on October 23, 2026.

Date: October 24, 2026 BSE Limited Corporate Relation Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Maharashtra, India BSE Scrip Code: 541096 Subject: Disclosure under Regulation 30 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is to inform you that the resolutions mentioned (as stated below) in the Notice of the Extraordinary General Meeting (“EGM”) dated October 01, 2026 read with corrigendum dated October 13, 2026 (“EGM Notice”), has been approved by the shareholders with requisite majority at their EGM held today i.e. Friday, October 23, 2026. a) Issuance of equity shares of the Company on preferential basis, and b) Making investments, giving loans, guarantees and providing security in excess of limits specified under Section 186(2) of the Companies Act, 2013 Further, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the e-voting results in the prescribed format along with Report issued by the Scrutinizer. The voting results and Scrutinizer’s Report are being placed on the Company’s website www.bplindia.in and on the website of National Securities Depository Limited at www.evoting.nsdl.com Please take the above information on record. For, Bharat Parenterals Limited Sharmin Soni Company Secretary & Compliance Officer ICSI Membership No: A-75694 Encl: As Above Summary of Attendance Date of the AGM/EGM October 23, 2026 Total number of shareholders on record date 3757 (as on the cut-off date i.e. October 16., 2026): No. of shareholders present in the meeting Not Applicable either in person or through proxy Promoter and Promoter Group Public No. of shareholders attended the meeting 28 through Video Conferencing: Promoter and Promoter Group 5 Public 23 Details of the Agendas Item Details of Agenda Type of Resolution Mode of Voting 1 Issuance of Equity shares of the Special Resolution E-voting Company on preferential basis. 2 Approval for making investments, Special Resolution (Passed with giving loans, guarantees and requisite majority) providing security in excess of limits specified under Section 186(2) of the Companies Act, 2013 Jigar Trivedi & Co., Practid Report of Scrutinizer [Pursuant to sections 108 & 109 of the companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] BHARAT PARENTERALS LIMITED 'Survey No.144A, Jarod Samlaya Road, Haripura, Savli, Vadodara, Gujarat, 391520 Dear Chairman, Subject: Consolidated Scrutinizer's Report on voting by Remote E-voting and E voting facility to the shareholders during the Extra Ordinary General Meeting ofBHARAT PARENTERALS LIMITED I, Jigar Trivedi, Practicing Company Secretary have been appointed by the Board of Directors of BHARAT PARENTERALS LIMITED ("the company") as the Scrutinizer to ensure that the process of remote e-Voting as prescribed under Section 108 of the Companies Act, 2013 ("Act") and E-voting facility provided to the shareholders during the EGM conducted through Video Conferencing I other Audio Visual Means ("VC /OAVM") on the below mentioned resolutions proposed at the Extra Ordinary General Meeting (EGM) of the members of the company held on Friday, 23rd October, 2026 at 11:30 A.M. IST, I submit my report as under: By resolution of the Board of Directors dated 29th September, 2026 of the Company, I the undersigned have been appointed as the Scrutinizer to ensure that the process of remote e-Voting as prescribed under Section 108 of the Companies Act, 2013 ("Act") read with the Companies (Management and Administration) Rules, 2014 ("Rules") and Poll Process under Section 109 of the Act, at the meeting are complied with in respect of the Extra Ordinary General Meeting of the Company held on Friday, 23rct October, 2026 in accordance with the aforesaid rules. It is the responsibility of the management of the Company to ensure that the compliance with the requirements of the (i) Companies Act, 2013 and rules made there under (ii) The SEBI (Listing Obligation and DisClosure Requirements) Regulations, 2015 (iii) Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India, relating toE-voting facility to the shareholders present at the EGM /EGM through VC/OAVM and Remot'e E-voting. My responsibilities as a Scrutinizer is --""---~Y- Nea:r VaUabh Sadan Rive:rf:ront, Opp. City Gold Ahmedabad, 380009 Mail: csjigartrivedi(ii;gmail.com Jigar Trivedi & Co., Practicin · Secretaries restricted to give a consolidated report on the Votes cast by the members for the liii resolutions (Business) contained in the notice dated September 29, 2026 read with the 'i G corrigendum issued for the said notice through remote E-Voting and through E-Voting facility to the shareholders present at the EGM through VC f OAVM. This report is being made to enable you to declare the results of the resolutions proposed to be passed at the aforesaid EGM of the Company. 1. The Company sent Notice dated September 29, 2026 convening the EGM held on Friday, 23rd October 2026 along with Statement setting out I 1 -I ~ ,~ . material facts under Section 102 of the Companies Act, 20 13 through electronic means i.e. on the registered email IDs only to those members whose email address are registered with the Company, RTA or CDSL/NSDL. 2. The notice clearly indicated the process and manner for electronic voting during the EGM and also the time schedule of remote e-voting from Tuesday, 20th October, 2026 at 9:00 A.M .. and ends on Thursday, 22nd October, 2026 at 5:00 P.M. during which the votes could be cast and also provided the login ID and created facility for generating password and casting of vote in a secured manner. 3. The Company has entered into an arrangement with the 'National Securities Depository Limited ("NSDL"), the authorized agency to provide remote e-voting facilities for the voting through the electronic means to all the members who were eligible to take part in the remote e-voting and also for E-voting facility provided to members to cast their votes during the EGM. 4. The remote E-voting period remained open from Tuesday, 20th October, 2026 at 9:00 A.M. and ends on Thursday, 22nd October, 2026 at 5:00 P.M. 5. TheE-voting facility was available to members during EGM & facility was closed after 15 minutes of conclusion of EGM. 6. The equity shareholders holding shares as on the "cut-off' date i.e. 16th October, 2026 were entitled to vote on the proposed resolution as. set out in the Extra Ordinary General Meeting of Eqmty shareholders of the company. Sun Westbank, Nea:r Sadan Rive:rf:ront, Opp. City Gold V~Uabh Cinema, Ashram Rd, Ahmedabad, Gu.ja:rat 380009 M. 9998781207, Mail: csjigartrivedi@gmail.com ar Trivedi & Co., p SecB·etaries 7. After closure of Electronic Voting at the EGM, the votes cast through electronic voting at the EGM and through remote e-voting prior to the date ofEGM were unblocked on Friday, 23rd October, 2026 at around 11:58 AM in presence of two witnesses who are not in employment of the company Consolidated Report on result of voting through electronic means and E-voting conducted during the EGM are as under: Resolution No. 1 (SPECIAL RESOLUTION) Issuance of Equity shares of the Company on preferential basis (i) Votes in Favour of the Resolution: Voting Description Number of Number of % of total number members Votes Cast of valid votes cast who voted by them Voting through Remote 69 4879194 100 E-voting E-voting at EGM 0 0 0 conducted through VC I OAVM (ii) Votes against the Resolution: Voting Description Number of Number of % of total number members Votes Cast of valid votes cast who voted by them Voting through Remote 0 0 0 E-voting E-voting at EGM 0 0 0 conducted through VC I OAVM (iii) *Invalid/ Absent Votes: Voting Description Number of Number of members Votes Cast by who voted them Voting through Remote Q, 0 0 [Showing first 8,000 characters — download PDF for full document]