Shareholders meeting

August 04, 2026 BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Dalal Street, Bandra- Kurla Complex, Mumbai - 400 001 Bandra, Mumbai - 400 051 Scrip Code: 532687 Symbol: REPRO Dear Sir/Madam, Sub: Intimation under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Summary of Proceedings and Voting Results of the 33rd Annual General Meeting (“AGM”) of Repro India Limited (“the Company”) This is to inform you that the 33rd Annual General Meeting (“AGM”) of the Company was held today i.e. on Tuesday, August 04, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities & Exchange Board of India (“SEBI”). The AGM commenced at 03:30 p.m. (IST) and concluded at 04:36 p.m. (IST). At the AGM, the business set out in the Notice convening the 33rd Annual General Meeting was transacted. In this regard, please find enclosed the following: 1. Summary of the proceedings of the 33rd AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations - Annexure A 2. Combined voting results of remote e-voting conducted prior to the AGM and the e-voting conducted during the AGM, in respect of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B 3. Consolidated Scrutinizer's Report dated August 04, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C This is for your information and records. Thanking you, Yours faithfully, For Repro India Limited Almina Shaikh Company Secretary & Compliance Officer Encl: as above Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: investor@reproindialtd.com Website: www.reproindialtd.com CIN: L22200MH1993PLC071431 Annexure A Summary of Proceedings of the 33rd Annual General Meeting of Repro India Limited held on August 04, 2026 The 33rd Annual General Meeting (“AGM”) of the Members of Repro India Limited (“the Company”) was held on Tuesday, August 04, 2026 at 03:30 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Mr. Vinod Vohra, Chairman of the Company, chaired the Meeting. As the requisite quorum was present, the Chairman called the Meeting to order and welcomed the Members. The Chairman welcomed the Directors present at the Meeting and requested them to introduce themselves. He also informed the Members that the Chief Financial Officer, the Company Secretary, representatives of the Statutory Auditors and Secretarial Auditors, and the Scrutinizer were present at the Meeting. The Chairman briefed the Members on the statutory and technical arrangements for convening the AGM through VC/OAVM. He informed the Members that the proceedings of the Meeting were being webcast live through the platform provided by the National Securities Depository Limited ("NSDL") and that the Company had taken all requisite steps to facilitate Member participation and electronic voting during the AGM. The Chairman also informed the Members regarding the authorization received from a corporate shareholder. Since the AGM was held through VC/OAVM in accordance with the applicable MCA and SEBI Circulars, the facility for appointment of proxies was not available. The Members were further informed that the Registered Office of the Company situated at Lower Parel, Mumbai, Maharashtra, shall be deemed to be the venue of the AGM. The Notice convening the AGM and the Annual Report of the Company for the financial year 2025-26 had been circulated electronically to all Members whose e-mail addresses were registered with the Company or the Depositories. With the consent of the Members, the Notice convening the AGM was taken as read. The Chairman then addressed the Members and briefed them on the operational and financial performance of the Company during the financial year 2025-26 and key developments of the Company. The Chairman informed the Members that the Statutory Auditors' Report on the Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 did not contain any qualification, reservation, adverse remark or disclaimer. Accordingly, the Auditors' Report was taken as read. The statutory registers and other documents referred to in the Notice of the AGM were made available electronically for inspection by the Members upon request. As mentioned in the AGM Notice, Members had been provided an opportunity to submit their queries in advance by e-mail. The Chairman then requested Mr. Abhinav Vohra, Chief Financial Officer of the Company, to conduct the Question & Answer session. Members who had registered themselves as speakers and those Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: investor@reproindialtd.com Website: www.reproindialtd.com CIN: L22200MH1993PLC071431 attending the AGM were provided an opportunity to seek clarifications on the business transacted at the Meeting. All the queries received from the Members were suitably addressed. The following items of business, as set out in the Notice convening the 33rd AGM, were transacted: Item No. Details of Resolution Type of Resolution (Ordinary / Special) 1 Adoption of Audited (Standalone and Consolidated) Financial Ordinary Resolution Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2 Appointment of Mr. Vinod Vohra (DIN: 00112245) as a Director, liable to Ordinary Resolution retire by rotation. The Chairman informed the Members that, pursuant to the provisions of the Companies Act, 2013, the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of remote e-voting to Members to cast their votes electronically on all the resolutions set out in the Notice of the AGM. The remote e-voting commenced on Thursday, July 30, 2026, at 09:00 a.m. (IST) and concluded on Monday, August 03, 2026, at 05:00 p.m. (IST). Members who had not cast their votes through remote e-voting and were present at the AGM were provided with the facility to cast their votes electronically during the AGM. The e-voting facility remained open for 30 minutes after the conclusion of the AGM, following which the e-voting module was disabled by NSDL. The Company had appointed Mr. Dinesh Deora, Practicing Company Secretary, as the Scrutinizer to scrutinize the remote e-voting conducted prior to the AGM and the e-voting conducted during the AGM in a fair and transparent manner. The Chairman informed the Members that the consolidated voting results along with the Scrutinizer's Report would be submitted to the Stock Exchanges within the prescribed timelines and simultaneously made available on the websites of the Company and NSDL. The Chairman thanked the Members for their active participation, continued support, and trust and confidence reposed in the Company and declared the Meeting concluded. The AGM concluded at 04:36 p.m. (IST). The e-voting facility remained open for a further period of 30 minutes thereafter to enable the Members to cast their votes. Based on the Consolidated Scrutinizer's Report dated August 04, 2026, all the resolutions set out in the Notice convening the 33rd AGM were passed with the requisite majority. Corporate & Reg. Office: 11th [Showing first 8,000 characters — download PDF for full document]