Scrutinizers Report along with Voting Results of Postal Ballot

Shilpa Medicare Ltd has announced the results of its postal ballot, confirming that the special resolution for shifting the company's registered office from one state to another and altering the situation clause of the Memorandum of Association has been passed with the requisite majority. The voting process, conducted through remote e-voting between May 24, 2026, and June 22, 2026, was scrutinized and reported by Mr. Santosh Kumar Gunemoni, Practicing Company Secretary.