Please find enclosed voting results along with scrutinizer''s report

Ref: ISLL:CH:2026 Date: 7th August, 2026 The President The Vice President, Corporate Relationship Department Listing Compliance Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor 25th Floor, Dalal Street, Plot No. C/2, G-Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (E), Mumbai 400 051 BSE Scrip Code: 532305 NSE Symbol: INDSWFTLAB Sub: Disclosure of Voting Results of Extra-Ordinary General Meeting in accordance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) Respected Sir/Ma’am, We wish to inform that the Extraordinary General Meeting (“EGM”) of the Company was held on Wednesday, the 5th August, 2026 at 11.30 A.M. IST through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”). In the aforesaid EGM the below-mentioned resolutions have been duly passed by the members of the Company with the requisite majority: - S. No Type of Resolution Particulars 1. Special Resolution Issuance of upto 70,00,000 fully convertible warrants to an entity belonging to the ‘promoter & promoter group’ on preferential basis 2. Special Resolution Re-Appointment of Sh. Rajinder Kumar Gupta (DIN: 09212540), as an Independent Director for a Second Term of Five years, in terms of section 149 of the Companies Act, 2013 3. Special Resolution To Consider and Approve the Alteration of Article of Association by Substitution of Article 76 In this regard, please find enclosed: 1. Voting results in the format prescribed under Regulation 44(3) of the Listing Regulations as Annexure-I; and 2. Scrutinizer's Report for Extra-Ordinary General Meeting conducted via remote e-voting, pursuant to the provisions of the Companies Act, 2013 read with Rules made thereunder as Annexure-II. The voting results and the report of the scrutinizer are also available on the website of the Company at www.indswiftgroup.com. You are requested to kindly take the same on record. With Regards, For IND-SWIFT LABORATORIES LTD. PARDEEP VERMA VP-CORPORATE AFFAIRS & COMPANY SECRETARY Encl: As Above Annexure I Home Validate General information about company Scrip code 532305 NSE Symbol INDSWFTLAB MSEI Symbol NOTLISTED ISIN INE915B01019 Name of the company IND-SWIFT LABORATORIES LIMITED Type of meeting EGM Date of the meeting / last day of receipt of 05-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:01 PM Home Validate Scrutinizer Details Name of the Scrutinizer VISHAL ARORA Firms Name Vishal Arora, Practicing Company Secretary Qualification CS Membership Number 4566 Date of Board Meeting in which appointed 10-07-2026 Date of Issuance of Report to the company 07-08-2026 Home Validate Voting results Record date 29-07-2026 Total number of shareholders on record date 40239 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 10 b) Public 42 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes ISSUANCE OF UPTO 70,00,000 FULLY CONVERTIBLE WARRANTS TO AN ENTITY BELONGING TO THE Description of resolution considered ‘PROMOTER & PROMOTER GROUP’ ON PREFERENTIAL BASIS. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36860283 98.7304 36860283 0 100.0000 0.0000 Promoter and Poll 37334278 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 37334278 36860283 98.7304 36860283 0 100.0000 0.0000 E-Voting 8003060 83.9292 8003060 0 100.0000 0.0000 Public- Poll 9535488 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9535488 8003060 83.9292 8003060 0 100.0000 0.0000 E-Voting 9001506 22.4522 9000910 596 99.9934 0.0066 Public- Non Poll 40091792 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 40091792 9001506 22.4522 9000910 596 99.9934 0.0066 Total Total 86961558 53864849 61.9410 53864253 596 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No RE-APPOINTMENT OF SH. RAJINDER KUMAR GUPTA (DIN: 09212540), AS AN INDEPENDENT Description of resolution considered DIRECTOR FOR A SECOND TERM OF FIVE YEARS, IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36860283 98.7304 36860283 0 100.0000 0.0000 Promoter and Poll 37334278 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 37334278 36860283 98.7304 36860283 0 100.0000 0.0000 E-Voting 8003060 83.9292 8003060 0 100.0000 0.0000 Public- Poll 9535488 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9535488 8003060 83.9292 8003060 0 100.0000 0.0000 E-Voting 9001506 22.4522 9000981 525 99.9942 0.0058 Public- Non Poll 40091792 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 40091792 9001506 22.4522 9000981 525 99.9942 0.0058 Total Total 86961558 53864849 61.9410 53864324 525 99.9990 0.0010 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No TO CONSIDER AND APPROVE THE ALTERATION OF ARTICLE OF ASSOCIATION BY SUBSTITUTION OF Description of resolution considered ARTICLE 76 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 36860283 98.7304 36860283 0 100.0000 0.0000 Promoter and Poll 37334278 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 37334278 36860283 98.7304 36860283 0 100.0000 0.0000 E-Voting 8003060 83.9292 8003060 0 100.0000 0.0000 Public- Poll 9535488 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 9535488 8003060 83.9292 8003060 0 100.0000 0.0000 E-Voting 9001506 22.4522 9000967 539 99.9940 0.0060 Public- Non Poll 40091792 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 40091792 9001506 22.4522 9000967 539 99.9940 0.0060 Total Total 86961558 53864849 61.9410 53864310 539 99.9990 0.0010 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. [Showing first 8,000 characters — download PDF for full document]