Shareholders meeting

GRANULES Date: August 06, 2026 National Stock Exchange of India Limited BSE Limited Symbol: NSE: GRANULES; BSE: 532482 Dear Sir, Sub: Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Proceedings and details of the voting results of the 35" Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 35% Annual General Meeting (AGM) of the Company held on Thursday, August 06, 2026 through video conferencing facility. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The Annual General Meeting commenced at 11:30 A.M. and concluded at 12:34 P.M. Request you to take the above information on record. Thanking you, Yours faithfully, FOR GRANULES INDIA LIMITED CHAITANYA TUMMALA (COMPANY SECRETARY & COMPLIANCE OFFICER) Encl: As above REGISTERED OFFICE Granules India Limited CIN: L24110TG1991PLC012471 15" Floor, Granules Tower, Botanical Garden Road, Kondapur, Hyderabad - 500084, Telangana, India Contact Us: Tel: +9140 69043500 | Fax: +91-40-23115145 | mail@granulesindia.com www.granulesindia.com GRANULES DETAILS OF THE PROCEEDINGS OF THE MEETING S1. No. Particulars Details 1. Date of the AGM Thursday, August 06, 2026. 2. Total Number of Shareholders on the record date, i.e., July 30, 1,83,956 2026 3 Number of Shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: Public: 4. No. of Shareholders present in the meeting through Video Conferencing facility: Promoters and Promoter Group: 11 Public: 56 Total 67 FOR GRANULES INDIA LIMITED CHAITANYA TUMMALA (COMPANY SECRETARY & COMPLIANCE OFFICER) REGISTERED OFFICE Granules India Limited CIN: L24110TG1991PLCO12471 15 Floor, Granules Tower, Botanical Garden Road, Kondapur, Hyderabad - 500084, Telangana, India Contact Us: Tel: +9140 69043500 | Fax: +91-40-23115145 | mail@granulesindia.com www.granulesindia.com @ GRANULES SUMMARY OF PROCEEDINGS OF THE 35™ ANNUAL GENERAL MEETING The 35" Annual General Meeting (AGM) of the members of GRANULES INDIA LIMITED (‘the Company’) was held on Thursday, August 06, 2026 at 11.30 A.M. IST through video conferencing facility. Director’s Present: Sr. Name Designation Attended through VC from: 1 Dr. Krishna Prasad Chigurupati | Chairman & Managing Director | Hyderabad and Member 2 Ms. Uma Devi Chigurupati Executive Director and Member | Hyderabad 3 Mr. Harsha Chigurupati Executive Director Hyderabad 4 Ms. Priyanka Chigurupati Executive Director and Member | Hyderabad 5 Mr. K.B. Sankar Rao Non-executive Director and Hyderabad Member 6 Mr. Arun Sawhney Independent Director Gurugram 7 Dr. Saumen Chakraborty Independent Director Hyderabad 8 Ms. Sucharita Rao Palepu Independent Director Goa 9 Dr. Sethurathnam Ravi Independent Director Delhi 10 | Mr. Kapil Kumar Mehan Independent Director Pune 11 Mr. Rajiv Pritidas Kakodkar Independent Director Mumbai In Attendance: Sr. Name Designation Attended through No. VC from: 1 Ms. Chaitanya Tummala Company Secretary Hyderabad 2 Mr. Mukesh Surana Chief Financial Officer Hyderabad Other Representatives: Sr. Name Designation Attended through VC from: 1 Mr. Navneet Kabra | Partner M/s. S. R. Batliboi & Associates Hyderabad LLP, Statutory Auditor 2 Mr. Saurabh Poddar | Proprietor, M/s. Saurabh Poddar & | Hyderabad Associates, Secretarial Auditor 3 Mr. Dhanunjaya Partner, M/s. Dhanunjaya & Haranath, | Hyderabad Kumar Alla Internal Auditor & Scrutinizer REGISTERED OFFICE & = Granules India Limited CIN: L24110TG1991PLCO12471 15" Floor, Granules Tower, Botanical Garden Road, Kondapur, Hyderabad - 500084, Telangana, India Contact Us: Tel: +9140 69043500 | Fax: +91-40-23115145 | mail@granulesindia.com www.granulesindia.com @ GRANULES Members Present: 67 members attended the meeting through a video conferencing facility. Pursuant to Article 64 of the Articles of Association of the Company, Dr. Krishna Prasad Chigurupati, the Chairman of the Board, took the chair and conducted the proceedings of the Meeting. The requisite quorum being present, the meeting was called to order. The Chairman delivered his speech. The shareholders were further informed that the Company had provided the Members with the facility to cast their vote electronically through remote e-voting, on all resolutions set forth in the Notice of 35" AGM. Members who were present at the AGM and did not cast their votes through remote e-voting were allowed to cast their votes during the meeting. The following items of business, as per the Notice of the 35" AGM dated April 29, 2026 were transacted at the meeting: Ordinary Business: 1. Adoption of the standalone audited financial statements of the Company for the financial year ended March 31, 2026 together with the report of the Board of Directors and the Auditors thereon and the consolidated audited financial statements of the Company for the financial year ended March 31, 2026 and report of Auditors thereon. (Ordinary Resolution) 2. Declaration of a final dividend of Rs. 1.75 paise per equity share for FY 2025-26. (Ordinary Resolution) 3. Toappoint Ms. Priyanka Chigurupati (DIN:01793431), who retires by rotation and is being eligible, seeks re-appointment. (Ordinary Resolution) It was informed to the shareholders that Mr. Dhanunjaya Kumar Alla, Partner of M/s. Dhanunjaya & Haranath Chartered Accountants, Hyderabad, was appointed as the Scrutinizer to scrutinize the process of remote e-voting and voting at the AGM fairly and transparently, and to report on the voting results for the items specified in the notice of the 35" AGM. Contact Us: Tel: +9140 69043500 | Fax: +91-40-23115145 | mail@granulesindia.com www.granulesindia.com @ GRANULES Members who had pre-registered as 'speakers' were invited one by one to seek clarifications/information on the operational and financial performance of the Company. Members sought certain clarifications/information, which the Chairman appropriately responded to. Since there was no other business to transact, the Chairman informed the members that the meeting was concluded. He thanked all the Members for their participation and further informed members that the Voting Results of the Annual General Meeting under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted to the Stock Exchanges within the prescribed time limit and will also make it available on the Company's Website. The 35" Annual General Meeting of the Company concluded at 12:34 P.M. The Scrutinizers” Report was received; accordingly, all the resolutions set out in the Notice of the 35" AGM were declared as passed by the requisite majority. FOR GRANULES INDIA LIMITED CHAITANYA TUMMALA (COMPANY SECRETARY & COMPLIANCE OFFICER) Contact Us: Tel: +9140 69043500 | Fax: +91-40-23115145 | mail@granulesindia.com www.granulesindia.com DHANUNJAYA& HARANATH CHARTERED ACCOUNTANTS INDIA CONSOLIDATED SCRUTINIZER’S REPORT For Remote e-voting and e-voting at the AGM (Pursuant to section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended) Dr. Krishna Prasad Chigurupati, The Chairman& Managing Director, Granules India Limited, 15% Floor, Granules Tower, Botanical Garden Road, Kondapur, Hyderabad — 500 084,India. Dear Sir, Sub:Consolidated Report of Scrutinizer on remote e-voting and e-voting during the Annual General Meeting(AGM) pursuant to the provisions of Section 108 of the Companies Act, 2013and rule 20 of Companies(Management & Administration) Rules,2014 for the 35" Annual General Meeting (AGM) of the Equity Shareholders of Granules India Limited (the Company) held on Thursday, August 6, 2026, at 11:30A.M. IST through Video Conferencing (VC) facility. 1. I, Dhanunjaya Kumar Alla, Practicing Chartered Accountant, Partner,M/s. Dhanun [Showing first 8,000 characters — download PDF for full document]