Senores Pharmaceuticals Limited has informed the Exchange regarding the Scrutinzer Report dated August 04, 2026

Date: August 04, 2026 To, To, Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 BSE Scrip Code: 544319 NSE Symbol: SENORES Dear Sir/Madam, Sub: Disclosure under Regulation 30 and Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Postal Ballot Notice dated June 29, 2026 This is in continuation to our earlier intimation dated July 02, 2026 informing about Notice of Postal Ballot (“Notice”) seeking approval of members of the Company in respect of the Ordinary and Special Resolutions, as set out in the said Notice through remote e-voting system. We wish to inform that based on the Scrutinizer Report dated August 04, 2026 on the Postal Ballot, the members of the Company have duly passed the Ordinary and Special Resolutions as set out in the said Notice with requisite majority. In relation of the above, please find enclosed herewith the following documents: 1. Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure A; and 2. Voting Results (i.e. result of remote e-voting together with that of e-voting during the EGM) in the prescribed format, pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure B. The remote e-voting process commenced at 9:00 a.m. (IST) on Sunday, July 05, 2026 and concluded at 05:00 p.m. (IST) on Monday, August 03, 2026. The Voting Results along and the Scrutinizer Report is also available on the website of the Company at www.senorespharma.com. We request you to take the above information on record. Thank you. For Senores Pharmaceuticals Limited Deval Rajnikant Shah Whole Time Director & CFO DIN: 00332722 Encls.: As above Senores Pharmaceuticals Limited 1101 to 1103, 11th Floor, South Tower, One42, Opp. Jayantilal Park, Ambali Bopal Road, Ahmedabad-380054, Gujarat, India P: +91 79 2999 9857 | E: info@senorespharma.com W: www.senorespharma.com | CIN No.: L24290GJ2017PLC100263 ANNEXURE-A , ,,13 =t-;:,: 11: ,1;, 1 OS ~ 504, Sukh Sagar Complex, Near Hotel Fortune Landmark, Usmanpura, Ashram Road, Ahmedabad-380 014. Company Se cretar ies Ph. (0) 079-40301253, 48901665 (M) 98252 45256, Email . mukeshshahcs@gmail.com Scrutinizer's Report [Pursuant to Section 110 read with Section 108 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman SENORES PHARMACEUTICALS LIMITED CIN: L24290GJ2017PLC100263 1101 to 1103, 11th floor, South Tower, ONE 42 Opp. Jayantilal Park, Ambali Bopal Road, Ahmedabad, Gujarat, India, 380054 Sub: -Scrutinizer's Report on remote voting by way of electronic means in respect of passing of resolutions set-out in the notice dated 29th June, 2026 through Postal Ballot. Dear Sir, I, Mukesh Shah, Company Secretary in Practice, Ahmedabad (C.P. No.: 2213) had been appointed as Scrutinizer by the Board of Directors of SENORES PHARMACEUTICALS LIMITED ("the Company") for the purpose of scrutinizing Postal Ballot voting conducted by way of e-voting process ("e-voting") in a fair and transparent manner on the resolution contained in the postal ballot notice dated 29th June, 2026 ("Notice") issued pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, Rule 20 and Rule 22 of the Companies (Management and Administration)Rule, 2014, Regulation 44 of the SEBl (Listing Obligations &Disclosure Requirements), Regulations, 2015 ("LODR"), Secretarial Standard on General Meetings issued by the Institute of the Company Secretaries of India and in accordance with the guidelines prescribed by Ministry of Corporate Affairs ("MCA") vide its General Circular No. 14/2020 dated 8th April, 2020, 17 /2020 dated 13th April, 2020, 22/2020 dated 15th June, 2020, 33/2020 dated 28th September, 2020, 39/2020 dated 31st December, 2020, 10/2021 dated 23rd June, 2021, 20/2021 dated 8th December, 2021, 3/2022 dated 5th May, 2022 and last general circular No.03/2025 dated 22nd September, 2025 (Collectively referred as "Applicable Circulars") allowing the companies to conduct the postal ballot process through electronic means ("e-voting") only. Further pursuant to Regula lion 23 (2) of the Securities Exchange Board of India (SEBIJ (Listing Obligations and D~i~s ~r~ '.t-'°'·;...S,HJ{)f.;il\' ,..,'-J ~ M.N,. 5S27 + C.P.No.-2213 :_ ~-4Ny St.ti~.'- Mukesh H Shah & Co. Company Secretaries Requirements) Regulation, 2015, prior approval of the shareholders is required for entering into or continuing Material Related Party Transactions with various entities. In addition, shareholders' approval is required for enhancing the Loan/ Guarantee/investment limits under Sections 185 and 186 of the Companies Act, 2013, and for approving the variation in the objects and terms of utilisation of the proceeds of the Initial Public Offering ("IPO"), including the extension of the time limit for utilisation of the IPO proceeds. Accordingly approval of the shareholders has been obtained through process of Postal Ballot. • As ~ Scrutinizer, I have t<,> scrutinize the process of e-voting conducted for postal ballot, using an electronic voting system on the dates referred to in the Notice. 1. Management's Responsibility The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and Rules made thereunder, (ii) the MCA Circulars and (iii) the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 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. 2. Scrutinizer's Responsibility My . responsibility as a Scrutinizer for e-voting process is restricted to making a Scrutinizer's Report of the votes cast "in favor" or "against" by the members in respect of the resolutions contained in the Notice. My report is based on verification of data and reports generated from the voting system provided by MUFG lntime India Pvt. Ltd.(formerly known as Link In time India Pvt. Ltd), the Agency authorized under the Rules and engaged by the Company to provide c-voting facility and papers/ documents furnished to me electronically till the time fixed for closing of the e-voting process i.e. Monday, 03rd August, 2026 at 05:00 P.M.(IST). 3. Cut-off Date Page 2 of 5 Mukesh H Shah & Co. Company Secretaries 4. E-Voting Process i. The e-voting period remained open from Sunday, 05th July, 2026 at 9:00 a.m. (1ST) to Monday, 03rd August, 2026 at 05:00 P.M.(IST). ii. In accordance with the MCA Circulars, the Notice of Postal Ballot has been sent only in electronic form. The hard copy of the Notice along with Postal Ballot forms and pre-paid business envelope have not been sent to the Members for this Postal Ballot and communication of assent/dissent of the Members would take place only through the remote e-voting system. iii. The Company on Thursday, 02nd July, 2026 completed the dispatch of the Notice only through electronic mode to those members, whose e-mail addresses were registered with the Company/ Share Transfer Registrar/Depositories as on the cut-off date being 30th June, 2026. iv. As stated in sub rule 3 of Rule 22 under the chapter on companies (Management and Administration) Rules, 2014, the Company had published an advertisement about completion of dispatch of Notice as above, provision of remote e-voting facility and other mandated particulars in English Newspaper "Financial Express" and Vernacular (Gujarati) Newspaper "Financial Express" on Friday, 03rd July, 2 [Showing first 8,000 characters — download PDF for full document]