Voting Results, Scrutinizer Report and proceedings of 42nd Annual General Meeting held on August 4, 2026

August 4, 2026 BSE Limited The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 25th Floor, Dalal Street, Bandra Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 001 Scrip Code: 524558 Scrip Code: NEULANDLAB; Series: EQ Dear Sir/Madam, Sub: Outcome of 42nd Annual General Meeting (“AGM”) held on August 4, 2026 Ref: Disclosure / submission pursuant to SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 With reference to the captioned subject, please find attached the following: 1. Summary of proceedings as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. 2. Voting results as required under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. 3. Report of Scrutinizer dated August 4, 2026, pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. Please take note that the above referred documents are being uploaded on the website of the Company. This is for your information and records. Yours sincerely, For Neuland Laboratories Limited Sarada Bhamidipati Company Secretary Encl: As above Brief proceedings of the Forty Second Annual General Meeting The 42nd Annual General Meeting (“AGM”) of the Members of Neuland Laboratories Limited was held on Tuesday, August 4, 2026, at 10.00 a.m. (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) and concluded at 10.58 a.m. (IST). 81 members had attended the meeting through VC / OAVM. The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). Ms. Sarada Bhamidipati, Company Secretary & Compliance Officer, welcomed the members to the meeting and briefed them on details relating to their participation at the Meeting through audio-visual means. The Company Secretary further informed the Members that the representatives of the Auditors’ of the Company and the Scrutinizer for remote e-voting and the e-voting during the proceedings of the AGM, have also joined the meeting. The requisite quorum being present, Dr. D.R. Rao, Executive Chairman, called the meeting to order. All the Directors of the Company were present at the Meeting. The Chairman extended welcome to the Directors and the Shareholders to the Meeting. The Chairman further informed the Members that, the AGM of the Company is being conducted through audio-visual means pursuant to the directions of the Ministry of Corporate Affairs and the Securities and Exchange Board of India. He further informed that the proceedings were also being webcast through NSDL platform. The Company had taken requisite steps to enable Members to participate and vote on the items being considered at this AGM. Members who were present at the AGM and had not utilized the remote e-voting facility were provided an opportunity to cast their votes through e-voting during the meeting and also the e-voting facility was open for 15 Minutes after the conclusion of AGM. Since there was no physical attendance of Members and in compliance with the Circulars issued by the MCA and SEBI, Members were informed that the requirement of appointing proxies was not applicable. Further, the Registers as required under the Companies Act, 2013 were made available for inspection through electronic mode and the link was provided on NSDL website, should any Member require for the same. The Chairman thereafter delivered his speech. The members were informed that Annual Report and the notice of the AGM had been sent through electronic mode to all the members whose e- mail addresses were registered with the company/ depository participant(s). The Notice convening the AGM and the Auditor's Report for the year ended March 31, 2026 were taken as read. There were no qualifications, observations or adverse remarks in the Statutory and Secretarial Auditor's Reports. The following items of business as per the Notice of the 42nd Annual General Meeting was transacted: 1. Ordinary Resolution: To receive, consider and adopt: (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors’ thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon. 2. Ordinary Resolution: To declare final dividend of Rs. 34.00/- (340 %) per equity share of a face value of Rs.10 each, for the financial year 2025-26 as recommended by the Board. 3. Ordinary Resolution: To appoint a Director in place of Dr. Davuluri Rama Mohan Rao (DIN: 00107737), who retires by rotation and being eligible, offers himself for re-appointment. 4. Ordinary Resolution: Payment of Commission to the Non-executive Directors of the Company. 5. Ordinary Resolution: Appointment of Dr. Mauricio Futran (DIN: 11699767) as Non-Executive Non-Independent Director of the Company. 6. Ordinary Resolution: Payment of professional fees to Dr. Mauricio Futran (DIN: 11699767) Non-Executive Non-Independent Director of the Company. 7. Ordinary Resolution: Ratification of remuneration of Cost Auditors. Members, who had registered as speaker shareholders and through the chat box option provided, were given an opportunity to ask questions and seek clarifications during the meeting. The Chief Executive Officer & Managing Director appropriately responded to the questions raised. The Chairman authorized the Company Secretary to declare the voting results within the stipulated timelines. The shareholders were informed that the consolidated voting results will be disseminated to the Stock Exchanges on which the Company's shares are listed and will also be made available on the website of the Company at www.neulandlabs.com and the National Securities Depository Limited at www.evoting.nsdl.com within the stipulated timelines. The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting. He also thanked the Directors for joining the Meeting virtually. The e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. The Scrutinizer's Report was received after the conclusion of the Meeting on August 4, 2026 and as set out therein, all the said resolutions were declared passed with the requisite majority. Neuland Laboratories Limited Date of AGM 04-08-2026 Total number of shareholders on record date 45,471 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public Not Applicable No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 9 b) Public 72 No. of resolution passed in the meeting 81 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt: (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Description of resolution considered the Auditors’ thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors thereon % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 41,56,834 99.3380 41,56,834 100.0000 0.0000 Promoter and - - - - - Poll - Promoter - - - - - Group Postal Ballot (if applicable) 41,84,534 - Total 41,84,534 41,56,834 99.3380 41,56,834 [Showing first 8,000 characters — download PDF for full document]