Auro Laboratories Limited has submitted the Scrutinizer Report of 37th AGM held on August 11, 2026.

Consolidated Report of Scrutinizer for Remote E-voting & E-voting during AGM [Pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman, AURO LABORATORIES LIMITED, K-56 M.I.D.C Tarapur Industrial Area, Thane – 401 506 Subject: 37th Annual General Meeting of the Members of Auro Laboratories Limited held on Tuesday, August 11, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Dear Sir, We, M/s. GMJ & Associates, Company Secretaries, represented by Mr. Mahesh Soni, Partner have been duly appointed by the Board of Directors of Auro Laboratories Limited for the purpose of scrutinizing the remote e-voting process and e-voting during the Annual General Meeting (“AGM”) under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and MCA General Circulars issued from time to time in a fair and transparent manner in respect of the Resolutions passed at the AGM of Auro Laboratories Limited at their Meeting held on Tuesday, August 11, 2026 at 11:30 a.m. (IST) by Video Conferencing (VC)/Other Audio- Visual Means (OAVM). The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules framed thereunder relating to remote e- voting and e-voting system during the AGM. Our responsibility as a Scrutinizer is restricted to make a Scrutinizer’s Report of the Votes Cast in “FAVOUR” or “AGAINST” the resolutions as stated below on the report generated from the remote e-voting and e-voting system at the AGM provided by Central Depository Services (India) Limited (CDSL), the authorised agency engaged by the Company to provide remote e-voting and e-voting system at the AGM. We hereby submit our report as follows: 1. The resolutions were transacted through the process of remote e-voting and through e- voting system at the AGM. For the purpose of remote e-voting and e-voting system at the AGM, the Company has engaged Central Depository Services (India) Limited (CDSL) for its services; Contd 2 : 2 : 2. Members attended the Meeting through VC/OAVM facility provided in accordance with the Circulars issued by the Ministry of Corporate Affairs (“MCA”) and SEBI from time to time and were counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013; 3. The cut-off date for the purpose of identifying Members who were entitled to vote on the resolutions placed for approval, was August 04, 2026; 4. The period for remote e-voting commenced on August 08, 2026 at 09:00 a.m. (IST) and ended on August 10, 2026 at 05:00 p.m. (IST). The remote e-voting module was disabled by CDSL for voting thereafter; 5. For the Members who did not cast their vote through remote e-voting facility, the Company has provided the facility of e-voting system during the AGM; 6. Further, the votes cast through remote e-voting and e-voting system during the AGM were unblocked by us on August 11, 2026 at 01:35 p.m. in the presence of two witnesses Ms. Aishwarya Patil and Ms. Krushali Pitkar, neither of whom was in the employment of the Company and e-voting summary statement was downloaded from the e-voting website; 7. The votes were also scrutinized for the purpose of eliminating duplicate voting of the votes, if any; 8. Our report on the results of e-voting is based on the data downloaded from the website of CDSL - www.evotingindia.com; 9. The data relating to e-voting process were reconciled with the records maintained by the Company/Registrar & Transfer Agents. We hereby submit our Consolidated Scrutinizer’s Report on the results of remote e-voting and e-voting system at the AGM. Contd 3 : 3 : Item No.1: To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon - As an Ordinary Resolution. Mode of Votes in Favour Votes against Invalid Votes Voting Nos. of Nos. of% of total Nos. of Nos. of % of totalNos. of votes Members votes cast nos. of votesMembers votes cast nos. of votescast who voted cast who voted cast Remote e- 30 3338493 100.0000 1 1 0.0000 0 voting E-voting at 5 101 100.0000 0 0 0.0000 0 Total 35 3338594 100.0000 1 1 0.0000 0 Whether Promoter / Promoter Group are NO interested in the agenda/resolution? Category Mode of No of Shares No. of votes % of Votes No. of No. of% of votes % of votes Voting held polled polled on Votes in Votes in favour on against on (1) (2) outstanding favour against votes polled votes shares (4) (5) (6) = [(4)/ polled (7) (3) = [(2)/ (2)] *100 = (1)] *100 [(5)/(2)] *100 Promoter and E-voting 3266139 3031654 92.8207 3031654 0 100.0000 0.0000 Promoter Group Public E-voting 400 0 0.0000 0 0 0.0000 0.0000 Institutions Public Non- E-voting 2965961 306941 10.3488 306940 1 99.9997 0.0003 Institutions T O T A L 6232500 3338595 53.5675 3338594 1 100.0000 0.0000 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Item No. 1 of the Notice of the AGM dated June 30, 2026 has been passed with REQUISITE MAJORITY Contd 4 : 4 : Item No. 2: To appoint a Director in place of Mr. Kiran Kulkarni (DIN 09175595), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re- appointment - As an Ordinary Resolution. Mode of Votes in Favour Votes against Invalid Votes Voting Nos. ofNos. of% of total Nos. of Nos. of % of total Nos. of votes Members votes cast nos. of votes Members votes cast nos. of votes cast who voted cast who voted cast Remote e- 30 3338493 100.0000 1 1 0.0000 0 voting E-voting at 5 101 100.0000 0 0 0.0000 0 Total 35 3338594 100.0000 1 1 0.0000 0 Whether Promoter / Promoter Group are YES interested in the agenda/resolution? Category Mode of No ofNo. of votes % of VotesNo. of No. of % of votes% of votes Voting Shares held polled polled onVotes in Votes in favour onagainst on (1) (2) outstanding favour against votes polledvotes shares (4) (5) (6) = [(4)/ polled (7) (3) = [(2)/ (2)] *100 = (1)] *100 [(5)/(2)] *100 Promoter andE-voting 3266139 3031654 92.8207 3031654 0 100.0000 0.0000 Promoter Group Public E-voting 400 0 0.0000 0 0 0.0000 0.0000 Institutions Public Non-E-voting 2965961 306941 10.3488 306940 1 99.9997 0.0003 Institutions T O T A L 6232500 3338595 53.5675 3338594 1 100.0000 0.0000 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Item No. 2 of the Notice of the AGM dated June 30, 2026 has been passed with REQUISITE MAJORITY Contd 5 : 5 : Item No.3: To ratify the remuneration payable to M/s. Poddar & Co., Cost Auditors for the Financial Year 2026-2027 – As an Ordinary Resolution. Mode of Votes in Favour Votes against Invalid Voting Votes Nos. of Nos. of % of total Nos. ofNos. of% of totalNos. of votes Members votes cast nos. of votes Members votes cast nos. of votescast who voted cast who voted cast Remote e- 30 3338493 100.0000 1 1 0.0000 0 voting E-voting at 5 101 100.0000 0 0 0.0000 0 Total 35 3338594 100.0000 1 1 0.0000 0 Whether Promoter / Promoter Group are NO interested in the agenda/resolution? Category Mode of No of Shares No. of votes % ofNo. ofNo. of % of votes % of Voting held polled Votes Votes inVotes in favour votes (1) (2) polled onfavour against on votes against outstandi (4) (5) polled (6) = on votes ng shares [(4)/ (2)] polled (7) (3) = [(2)/ *100 = (1)] *100 [(5)/(2)] *100 Promoter and E-voting 3266139 3031654 92.8207 3031654 0 100.0000 0.0000 Promoter Group Public E-voting 400 0 0.0000 0 0 0.0000 0.0000 Institutions Public Non- E-voting 2965961 306941 10.3488 306940 1 99.9997 0.0003 Institutions T O T A L 6232500 3338595 53.5675 3338594 1 100.0000 0.0000 Based on the aforesaid result, we report that the Ordinary Resolution as set out in Item No. 3 of the Notice of the AGM dated June 30, 2026 has been pas [Showing first 8,000 characters — download PDF for full document]