Postal Ballot Voting Results

Gland Pharma Ltd has announced the results of the postal ballot voting for the appointment of Mr. Xingli Wang as a Non-Executive & Non-Independent Director of the company. The resolution was passed with a majority of 99.9999% in favour and 0% against. The voting results were as follows: E-Voting 75496894 in favour, 0 against, and 0 invalid votes. Poll 0 in favour, 0 against, and 0 invalid votes. Promoter and Promoter Group 75496934 in favour, 0 against, and 0 invalid votes. Public Institutions 65539537 in favour, 4137052 against, and 0 invalid votes. Public-Non Institutions 139734 in favour, 343 against, and 0 invalid votes.