Declaration of Voting Results and Scrutinizer Report - 53rd AGM

23rd June, 2026 The Dy. General Manager (Listing Dept.) The Manager – Listing Dept., BSE Limited, National Stock Exchange of India Ltd., Corporate Relationship Dept., Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No. C/1, G. Block, P. J. Towers, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 (BSE Scrip Code: 500420) (NSE Scrip Code: TORNTPHARM) Dear Sir, Sub: Declaration of Voting Results and Scrutinizer Report With reference to the captioned subject, please find enclosed Declaration of Voting Results and Scrutinizer’s Reports for 53rd Annual General Meeting of the Company held on 23-Jun-26 through Video Conferencing (VC). The above is for your information and record. Thanking you, Yours sincerely, For TORRENT PHARMACEUTICALS LIMITED CHINTAN TRIVEDI COMPANY SECRETARY Encl: As above Email – investorservices@torrentpharma.com 53RD ANNUAL GENERAL MEETING HELD ON 23RD JUNE, 2026 Declaration of Results of Voting Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA General circular no. 20 read with Circular nos. 14 & 17 of 2020 and 03 of 2025, Torrent Pharmaceuticals Limited (“the Company”) had provided remote e-voting facility to the Members to enable them to cast their vote electronically on the resolutions proposed in the Notice of 53rd Annual General Meeting (AGM) held through Video Conferencing (VC). The remote e-voting was open from 9.00 a.m. on 19th June, 2026 up to 5.00 p.m. on 22nd June, 2026. Further, the members who had not cast their votes earlier through remote e-voting were provided the facility to cast their vote electronically during the course of the AGM and till 15 minutes after completion of AGM. The Board of Directors had appointed Rajesh Parekh, Partner, RPAP & Co., Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting during the AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5.00 p.m. on 22nd June, 2026 and e- voting at the 53rd AGM and submitted his Consolidated Report, on 23rd June, 2026. The Report of Scrutinizer is attached herewith. The Consolidated Result as per the Scrutinizer’s above mentioned Report is as follows: Email – investorservices@torrentpharma.com Sr. Item No. Type of No. of Votes % of No. of % of No. Resolution in favour Votes Votes Votes in Against Against favour 1. To receive, consider and adopt Ordinary 31,32,03,889 100.00 10 0.00 the Standalone Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon. 2. To receive, consider and Ordinary 31,32,03,889 100.00 10 0.00 adopt the Consolidated Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Auditors thereon. 3. To confirm the payment of Ordinary 31,32,51,382 100.00 50 0.00 interim dividend of 29.00 per equity share of fully paid up face value of 5.00 each already paid during the financial year ended 31st March, 2026 and to declare final dividend of 9.00 per equity share of fully paid up face value of 5.00 each as final dividend for the said financial year. Email – investorservices@torrentpharma.com 4. To appoint a Director in place Ordinary 30,92,12,993 98.74 39,60,364 1.26 of Samir Mehta (holding DIN: 00061903), Director, who retires by rotation and being eligible, offers himself for re-appointment. 5. Ratification of remuneration Ordinary 31,32,46,078 100.00 5,354 0.00 of Cost Auditors of the Company for the year 2026- 6. Issuance of Equity Shares Special 31,30,18,706 99.93 2,32,726 0.07 including Convertible Bonds / Debentures. Based on the Consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of 53rd AGM have been duly approved by the Members with requisite majority. For Torrent Pharmaceuticals Limited Date: 23-Jun-26 Samir Mehta Place: Ahmedabad Executive Chairman DIN : 00061903 Encl.: As above Email – investorservices@torrentpharma.com RPAP & Co. Company Secretaries 104 Ashwamegh Avenue Nr. Mithakhali Underbridge, Navrangpura, Ahmedabad - 380 009. Phone: (O) 26440731 Mobile: 98797 92252 Email: rpap@csrajeshparekh.in Consolidated Report of Scrutinizer on Remote e-voting & e-voting at the Annual General Meeting [Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20(4) (xii) & Rule 21 (2) of the Companies (Management and Administration) Rules, 2014] The Chairman Torrent Pharmaceuticals Limited Avirat Thaltej Shilaj Road, Ahmedabad – 380 059. Re.: 53rd Annual General Meeting of the Equity Shareholders of Torrent Pharmaceuticals Limited held on Tuesday, 23rd June, 2026 at 09:30 A.M. through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). Sub: Report on Remote e-voting & e-voting at the Annual General Meeting Dear Sir, I, Rajesh Parekh, Practicing Company Secretary appointed as Scrutinizer for the purpose of scrutinizing e-voting process (Remote as well as during AGM) on the below mentioned resolutions, at the 53rd Annual General Meeting of the Equity Shareholders of Torrent Pharmaceuticals Limited (the “Company”), held on Tuesday, 23rd June, 2026 through VC / OAVM submit my report as under: 1. In accordance with the Notice of 53rd Annual General Meeting sent to the shareholders, the voting through remote e-voting was started at 9:00 A.M. on Friday, 19th June, 2026 and ended at 05:00 P.M. on Monday, 22nd June, 2026. 2. The equity shareholders holding shares as on cut-off date i.e. 16th June, 2026 were entitled to vote on the resolutions as stated in the Notice of the 53rd Annual General Meeting of the Company. 3. The votes were unblocked from the remote e-voting website of Central Depository Services (India) Limited (CDSL) (www.evotingindia.com) in the presence of Ms. Aishwarya Parekh and Mr. Jay Surti on 23rd June, 2026 at 10:29 A.M. 4. The facility of e-voting (Remote as well as during AGM) was provided by CDSL pursuant to Circular No. 20/2020 dated 5th May, 2020 read with circular No 14/2020 dated 8th April, 2020, circular No. 17/2020 dated 13th April, 2020 and circular No. 03/2025 dated 22nd September, 2025 issued by Ministry of Corporate Affairs. 5. The names of the shareholders who had voted by remote e-voting through the facility provided by CDSL had been blocked and were not allowed to vote at the Annual General Meeting. 6. The shareholders who were present at the Annual General Meeting through VC / OAVM and who had not voted on remote e-voting were allowed to cast their votes through e- voting system during the Annual General Meeting. 7. The Consolidated Results of the Remote e-voting and e-voting at the Annual General Meeting are as under: Resolution No. 1, Ordinary Resolution To receive, consider and adopt the Standalone Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon. (i) Voted in favour of the resolution: Type of Voting Number of members Number of votes % of total number who voted cast by them of valid votes cast Remote E-voting 1178 313203754 100.00 E-voting at AGM 03 135 0.00 Total 1181 313203889 100.00 (ii) Voted against the resolution: Type of Voting Number of members Number of votes % of total number who voted cast by them of valid votes cast Remote E-voting 03 10 0.00 E-voting at AGM 00 00 0.00 Total 03 10 0.00 (iii) Invalid votes : Type of Voting Total number of members whose Total no. of invalid Votes votes were declared invalid Remote E-voting 00 [Showing first 8,000 characters — download PDF for full document]