Voting Result and Scrutinizer report for EGM held on 31st July, 2026 through VC-OAVM

ASSTON PHARMACEUTICALS LIMITED (FORMERLY KNOWN AS ASSTON PHARMACEUTICALS PRIVATE LIMITED) To, Date: 03/08/2026 BSE Limited (BSE Ltd) Listing / Compliance Department, Dalal Street, Mumbai— 400001 BSE Scrip Code: 544445 Subject: Submission of Scrutinizer's Report along with the Voting Results of the Extraordinary General Meeting of Asston Pharmaceuticals Limited held on 31* July, 2026. Ref: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that the Extraordinary General Meeting of the Members of Asston Pharmaceuticals Limited was held on Friday, 31% July, 2026 at 12.30 P.M. through Video Conferencing. Pragya Jain, Proprietor of M/s Pragya & Associates (Mem. No. 65240), Practicing Company Secretaries, Indore, was appointed as the Scrutinizer to oversee the E-voting process. In this regard, please find enclosed the following: 1. Voting results of the businesses transacted at the EGM, as required under Regulation 44(3) of the Listing Regulations. 2. Report of the Scrutinizer dated 03.08.2026, pursuant to Sections of the Companies Act, 2013 and Rule 20 of the Companies (Managemeanntd Administration) Rules, 2014. The EGM concluded at 12:51 P.M. You are requested to please take note of the same. For Asston Pharmaceuticals Limited Rishi Upadhaya Company Secretary and Compliance Officer A74234 Place: Mumbai Encl: Attached CIN: U24304MH2019PLC324187 Reg. Office- 4th Floor Office No A-431 Balaji Bhavan, Plot No 42a Sector-11 CBD Belapur, Navi Mumbai, Thane, Maharashtra, 400614, India Phone No.: 022-49731419 / 49731411, Email id: aston.tech14@gmail.com/compliance @asstonpharmaceuticals.com Web: www.asstonpharmaceuticals.com ASSTON PHARMACEUTICALS LIMITED (FORMERLY KNOWN AS ASSTON PHARMACEUTICALS PRIVATE LIMITED) Voting results Record date 24-07-2026 Total number of shareholders on record date 77 No. of sharcholders present in the meeting cither in person or through proxy ) Promoters and Promoter group o b) Public 0 No. of sharcholders attended the meeting through video conferencing ) Promoters and Promoter group 3 b) Public : No. of resolution passed in the meeting 1 Disclosure of notes on voting results CIN: U24304MH2019PLC324187 Reg. Office- 4th Floor Office No A-431 Balaji Bhavan, Plot No 42a Sector-11 CBD Belapur, Navi Mumbai, Thane, Maharashtra, 400614, India Phone No.: 022-49731419 / 49731411, Email id: aston.tech14@gmail.com/compliance @asstonpharmaceuticals.com Web: www.asstonpharmaceuticals.com ASSTON PHARMACEUTICALS LIMITED (FORMERLY KNOWN AS ASSTON PHARMACEUTICALS PRIVATE LIMITED) Resolution(1) Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered TO ISSUE EQUITY SHARES ON PREFERENTIAL BASIS. Mode of No.of | % of Votes p(?lkd No. of No. of % of votes in n/," of Votes Category votes | onoutstanding | voies—in | votes— | favour on votes | againston votes Vel polled shares favour | against polled polled E-Voting 4312480 | 100 4312480 0 100 0 Bl B 4312480 |° 0 0 0 0 0 romoter Giowp :fi:;fi::::» 0 0 0 0 0 0 Toul 4312450 4312480 [100 Bnas0 o 100 0 E-Voting 0 0 0 0 0 0 Pablic: Poll o 0 0 o 0 0 0 Institutions 5‘?‘.‘:,',.‘?3!311. 0 0 0 0 0 0 Toul 0 0 0 0 0 0 0 E-Voting 370104 88123 70106 |0 100 0 ® | if applicable) o N % o s o Toul 4199880 [370104 88123 370104 |0 100 0 Total 8512360 | 4682584 |55.0092 4682584 0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 CIN: U24304MH2019PLC324187 Reg. Office- 4th Floor Office No A-431 Balaji Bhavan, Plot No 42a Sector-11 CBD Belapur, Navi Mumbai, Thane, Maharashtra, 400614, India Phone No.: 022-49731419 / 49731411, Email id: aston.tech14@gmail.com/compliance @asstonpharmaceuticals.com Web: www.asstonpharmaceuticals.com PRAGYA & ASSOCIATES Practicing Company Secretaries & Trademark Agent SCRUTINIZER'S REPORT (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies, {Management and Administration) Rules, 2014 as amended) The Chairman Asston Pharmaceuticals limited 4th Fioor Office No A-431 Balaji Bhavan, Plot No 42a Sector-11 CBD, Belapur, Navi Mumbai, Thane, Maharashtra, india, 400614 Scrutinizer’s Report on remote e-voting/poll at the Extra-Ordinary General Meeting of Asston Pharmaceuticals Limited held on Friday, the 31 July, 2026 at 12:30 P.M. through video/audio means Dear Sir, I, Pragya Jain, Company Secretary in Practice, have been appointed as Scrutinizer by the Board of Directors of Asston Pharmaceuticals Limited (“the Company”) for the purpose of scrutinizing the process of voting through electronic means ("e-voting") in a fair and transparent manner on the resolutions contained in the notice dated 02" July, 2026 ("Notice") pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and MCA circulars as amended from time to time. Management's Responsibility The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ji) the MCA Circulars; and (iii) the Securities and Exchange Board of India (Listing Obligations and Disciosure Requirements) Regulations, 2015 relating to e-voting on the resolutions contained in the Notice. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Scrutinizer's Responsinility My responsibility as a Scrutinizer for e-voting process is restricted to making a Scrutinizer's Report of the votes cast “in favour” or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by N5DL, being an agency authorized under the Act and the Rules made thereunder engaged by the Company to provide e-voting facility, and attendant papers / documents furnished to me electronically by the Company and/ or NSDL for my verification. E-Voting process In accordance with the Notice of the Extra Ordinary General Meeting sent to the shareholders, the remote e-voting period begins on Tuesday, 28th July, 2026, at 09:00 A.M. and ends on Thursday, 30th July, 2026, at 05:00 P.M. The equity shareholders as on Friday, 24th July, 2026, (cut-off date) were entitled to vote on the resolutions as st aut in the notice of the Extra Ordinary General Meeting of the Company. After the time fixed for closing of the e-voting i.e. 5.00 PM on 30™ July, 2026 and e-voting process (15 minutes) after the EGM on 31* July, 2026, a final electronic report of the e-voting was generated by me by accessing the data available to me from the website of NSDL i.e. https://www.evoting.nsdl.com. Monpile No.: +91 9630093827 Email id: info@ pragyaandassociates.com 174 A Mansarovar nagar, Indore, Madhya Pradesh, 452010, India PRAGYA & ASSOCIATES Practicing Company Secretaries & Trademark Agent | submit herewith the Scrutinizer's Report on the results of the e-voting, based on the reports generated by NSDL, scrutinized or test check basis and relied upon by me as under: Item No. of the Notice Votes in favour of the | Votes against the | Number of resolution resolution invalid votes Number of | % of Total | Number | % of Total valid votes | Number of | of valid | Number of Valid Votes | votes Valid Votes Item No. 1: 4682584 100 o o o TO ISSUE EQUITY SHARES ON PREFERENTIAL BASIS (As a Special Resolution) | The electronic data and all other relevant records relating to e-voting will be handed over to Company Secretary and Compliance Officer of the Company for safe keeping as provided in the Act read with the relevant Rules. Restriction on Use E This report has been issued at the request of the Company for (i) submission to Stock Exchanges, (ii) placing on website of the Company, (iii) placing on th [Showing first 8,000 characters — download PDF for full document]