Scrutinizer''s Report and voting results of 33rd Annual General Meeting

Ref: Syn/CS/SE/AGM/2026-27/Jul/21 Syngene International Limited Biocon SEZ, Biocon Park, Plot No. 2 & 3, Bommasandra Industrial Area, IV Phase, Jigani Link Road, Bengaluru 560099, Karnataka, India. T +91 80 6891 9191 CIN: L85110KA1993PLC014937 www.syngeneintl.com July 31, 2026 To, To, The Manager, The Manager, o BSE Limited National Stock Exchange of India Limited m Corporate Relationship Department Corporate Communication Department m Dalal Street, Mumbai – 400 001 Bandra (EAST), Mumbai – 400 051 a Scrip Code: 539268 Scrip Symbol: SYNGENE s Dear Sir/Madam, n Subject: Voting Results and Scrutinizer’s Report We hereby submit the results of voting concluded at the 33rd Annual General Meeting of Syngene International Limited held on July 29, 2026, on all the resolutions set forth in the AGM Notice dated May 18, 2026. We would like to inform you that resolution nos. 1 to 9 have been approved with the requisite majority by the shareholders of the Company. The details of votes cast by shareholders are given in the attached Annexure A. As required under Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies i (Management and Administration) Rules, 2014, as amended, the consolidated Scrutinizer’s Report on a the remote e-voting and voting through Instapoll is also enclosed. l Further, results of e-voting along with Scrutinizer’s Report are also available on the Company’s website r www.syngeneintl.com and on the website of Kfin Technologies Limited, our Register and Share e Transfer Agents, at https://evoting.kfintech.com . Thanking you, Yours faithfully, Phase, For SYNGENE INTERNATIONAL LIMITED Chethan Yogesh a Company Secretary and Compliance Officer s Enclosed: Voting results and Scrutinizer’s Report n ANNEXURE-A Voting results Record date 22-07-2026 Total number of shareholders on record date 146773 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 116 No. of resolution passed in the meeting 9 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the audited financial statements (including the consolidated Description of resolution considered financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes shares held p o l l ed o utstanding – in favour – against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 211185608 99.4827 211185608 0 100.0000 0.0000 Promoter Poll and 212283697 Postal Ballot (if Promoter applicable) Group Total 212283697 211185608 99.4827 211185608 0 100.0000 0.0000 E-Voting 140110349 87.8542 140110349 0 100.0000 0.0000 Poll Public- 159480553 Postal Ballot (if Institutions applicable) Total 159480553 140110349 87.8542 140110349 0 100.0000 0.0000 E-Voting 1084069 3.3978 1082586 1483 99.8632 0.1368 Public- Poll 71905 0.2254 71905 0 100.0000 0.0000 31904897 Non Postal Ballot (if Institutions applicable) Total 31904897 1155974 3.6232 1154491 1483 99.8717 0.1283 Total Total 403669147 352451931 87.3121 352450448 1483 99.9996 0.0004 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a final dividend of Rs. 1.25 per equity share for the Financial Year ended Description of resolution considered March 31, 2026. % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on votes shares held p o l l ed o utstanding – in favour – against polled polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 0 0 0 E-Voting 211185608 99.4827 211185608 0 100.0000 0.0000 Promoter Poll and 212283697 Postal Ballot (if Promoter applicable) Group Total 212283697 211185608 99.4827 211185608 0 100.0000 0.0000 E-Voting 140155325 87.8824 140155325 0 100.0000 0.0000 Poll Public- 159480553 Postal Ballot (if Institutions applicable) Total 159480553 140155325 87.8824 140155325 0 100.0000 0.0000 E-Voting 1084069 3.3978 1083586 483 99.9554 0.0446 Poll 71905 0.2254 71905 0 100.0000 0.0000 Public- Non 31904897 Postal Ballot (if Institutions applicable) Total 31904897 1155974 3.6232 1155491 483 99.9582 0.0418 Total Total 403669147 352496907 87.3232 352496424 483 99.9999 0.0001 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and approve the appointment of Professor Catherine Rosenberg (DIN: Description of resolution considered 06422834) as Director liable to retire by rotation. % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on shares held p o l led o utstanding – in favour – against polled votes polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 0 0 0 E-Voting 211185608 99.4827 211185608 0 100.0000 0.0000 Promoter Poll and 212283697 Postal Ballot (if Promoter applicable) Group Total 212283697 211185608 99.4827 211185608 0 100.0000 0.0000 E-Voting 140155325 87.8824 139008792 1146533 99.1820 0.8180 Poll Public- 159480553 Postal Ballot (if Institutions applicable) Total 159480553 140155325 87.8824 139008792 1146533 99.1820 0.8180 E-Voting 1084111 3.3979 1081159 2952 99.7277 0.2723 Poll 71905 0.2254 71905 0 100.0000 0.0000 Public- Non 31904897 Postal Ballot (if Institutions applicable) Total 31904897 1156016 3.6233 1153064 2952 99.7446 0.2554 Total Total 403669147 352496949 87.3232 351347464 1149485 99.6739 0.3261 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants as the Description of resolution considered statutory auditors of the Company % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on shares held p o l led o utstanding – in favour – against polled votes polled shares (3)=[(2)/(1)]*10 (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) 0 0 0 E-Voting 211185608 99.4827 211185608 0 100.0000 0.0000 Promoter Poll and 212283697 Postal Ballot (if Promoter applicable) Group Total 212283697 211185608 99.4827 211185608 0 100.0000 0.0000 E-Voting 140155325 87.8824 139637360 517965 99.6304 0.3696 Poll Public- 159480553 Postal Ballot (if Institutions applicable) Total 159480553 140155325 87.8824 139637360 517965 99.6304 0.3696 E-Voting 1084111 3.3979 1081225 2886 99.7338 0.2662 Poll 71905 0.2254 71905 0 100.0000 0.0000 Public- Non 31904897 Postal Ballot (if Institutions applicable) Total 31904897 1156016 3.6233 1153130 2886 99.7503 0.2497 Total Total 403669147 352496949 87.3232 351976098 520851 99.8522 0.1478 Whether resolution is Pass or Not. Yes Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the payment of remuneration to directors in case of absence / Description of resolution considered inadequate profits in excess of the limits prescribed under the companies act 2013 % of Votes % of votes in % of Votes No. of No. of votes polled on No. of votes No. of votes Category Mode of voting favour on votes against on shares held p o l led o utstanding – in favour – against polled votes polled shares (3 [Showing first 8,000 characters — download PDF for full document]