Regulation 44(3) of SEBI(LODR) Regulation,2015

UNJHA FORMULATIONSLIMITED M : +91 9825017696/ +919925483654 E-mail: info@unjhaformulations.com Website: www.unjhaformulations.com UFUSEC/2026-27/40 Date: 14.08.2026 BSE Limited Floor 25, P J Towers, Dalal Street, Mumbai-400001 Scrip Code-5~1762 ear ir SUb:- Regulation (30) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 ,Details of Voting Results at the 32th Annual General Meeting of the Company :Ref :Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, ,the Company 32th Annual General Meeting of the Company held on Friday, 14th August 2026 at 10.15 a.m. at the Registered Office of the Company. In compliance with Regulation 44 of of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015"please find enclosed here with : 1) Voting Results of remote e-voting and poll conducted at the AGM -Annexere -1 2) Consolidated report of the Scrutinizer on remote e-voting and poll You are requested to taka the same on your record. Thrml<ing you, Yours faithfully, For, Unjha Formulations Limited $~atel Company Secretary cum Compliance Officer (ACS 58694) Encl :As above CIN NO. : L99999GJ1994PLC022932. GSTIN/UIN : 24AAACU1998GIZ7 Regd. Office: Khali Char Rasta, State Highway, Sidhpur-384151 (N. Guj.) India. r-------------~~. Details of Voting Results - 32th Annual General Meeting of Unjha Formulations Limited held on 14th August 2026 1 Date of the AGM 14th August 2026 2 Total number of shareholders on record 4435 date (As on cut- off date) 3 No. of shareholders present in the meeting either in person or through proxy : • Promoters and Promoter Group 5 * • Public 17 ... - - - --- 4 No. of Shareholders attended the Not Applicabl,~ meeting through Video Conferencing • Promoters and Promoter Group • Public ** One Promoter has two foliO I-ynlha Formulations Limited ­ Annual General Meeting _14th AU9ust 2026. Resolution 1Agenda wise details of voting (including votes cast by physical ballots and e-voting process~ Reso,,,,ion No. I Resolution Required (Ordinaryl Special) _.o.!:dj.~~'i::.Mu li(111 of Audited Financial Statements for the year ended 31 ,· 1 Milrch, 2026. Category Mode of Voting No. of Shares No. of votes %of voles polled on No. of No of o/.., of votes in % of votes in held polled oulSliHHlillg shall's V1)ll! 5 -11l voles .. lavour on votes '9"0" ~ Favour aaainst Lusted votes p.i>~~d AGM (1 ) (2) (3)=[(2)/(1 )]'100 (4) (5) (6) = (7) = . [(4)1(2)1*100 [(5)/(2)]*100 E·voting 1654424 1651224 99.8066 1651224 0 100% 0 Promoter & Poll 0 0 0 0 0 0 F··om . :"r Group Postal Ballot(jf 0 0 0 0 0 0 (A) applicable) _. Total 1654424 1651224 99.8066 1651224 0 100% 0 - -.,­ --­ - -­ E· Voting 0 0 0 0 0 0 Public, .­ -­ - Institution 0 0 0 0 0 0 (B) .. '. Postal Ballot(if 0 0 0 0 0 0 applicable) Total 0 0 0 I 0 0 0 E· Voting 2826076 140728 4.98 140728 0 100 0 Public Non Poll 141664 5.01 141664 0 100 0 - Institution Posla l Ballol(if 0 0 0 0 0 0 applicable) Total 2826076 282392 9.99 282392 0 100 0 Grand 4480500 1933616 43.16 1933616 0 100 0 Total (A+I~+C) -­ -­ - ------­ ..J:.! ~>'prmulations Limited ­ Annual General Mccti~g-=....!~' !-lIgu~1 2026. Resolution / Aqenda wise details of voting_ Includlnq votes cast by.2.~ical ballots and e-votingJ2roc~~l - Resolution No. 2 Resolution Required (Ordinary! S ecial) Ordinary-To appoint a Director in place of SmJashodilben S Patel (DIN 05201715, who retires by rotation Category . Mode of Voting No. of Shares No. of votes %of votes polled on No. of No. of % of votes in % of votes in held polled outstanding shares votes-in t votes - favour on votes against on Favour aqainst posted votesposled AGM (1 ) (2) (3)=[(2)/( 1)]*100 (4) (5) (6) = (7) = f(4){(2)]' 10 0 [(5)1(2))*100 .' E-voting 1654424 165'1224 99.8066 1651224 a 100% a Promoter & Poll 0 U a a 0 II Promoter --1--­ Gro(;p Postal Ballot(if 0 U () il 0 a (A) applicable) --­ - Total 1654424 1651224 99.8066 1651224 0 100% 0 E-Voting a a a a a a Public a a a a a a In~tit ldi,)1l Poll a a a a a Postal Baliot(if 0 applicable) - Total 0 0 0 0 0 0 E-Voting 2826076 140728 4 Of] 14(JG78 !ill 99.96 0.0355 --_. - .­ - Public NOll Poll 141664 5.01 141664 a 100 0 - 'nst'!'ltioll Postal Ballot(if a a 0 a a a applicable) , - Total 2826076 282393 9.99 282342 50 99.98 0.0177 Grand 4480500 1933616 43,16 1933566 50 99.99 0.0026 Total (A+B+C) - Unjha Formulations Limited ­ Annual General Meetin~ - 14'h Au~ust 2026. Resolution / Aqenda wise details of votinq (includinq votes cast by phy?'ical ballots and e-voting I2rocess) Resolutio n No. J Resolution Required (Ordinary/ Special ) SPECIAL - Approval of related party transaction for the :iear 2026-27. Ca tegory Mode of Voting No. of Shares No. of votes %of votes polled on No. of No. of 0;;) of votes in tX, of votes in held polled (JIII SI;1I1fIin0 st\;lrc's volt's in voles - favour on votes against 011 AGM (1) (2 ) (3) =[(2)/(1)]'100 (4 ) (5 ) (6) = (7) = I [(4)/(2)]'100 [(5)/(2)]'100 E-voting 1654424 165 1224 99.8066 1651224 0 100% 0 Promoter & Po ll 0 0 0 0 0 0 Promote r Group Postal Ballot(if 0 0 0 0 0 0 (AI applicable) Total 1654424 1651224 99.8066 1651224 0 100% 0 -­ - - E-Voting 0 0 0 0 0 0 lublic Institution Poll 0 0 () () 0 0 (6 ) ---­ Postal Ballot(if 0 0 0 0 0 0 appli cable) Totat 0 0 0 0 0 0 E-Voting 2826076 140728 4.98 140728 0 100 0 l ublic Non Poll 141 664 501 141664 0 100 0 - Institution Pos tal Ballot(if 0 0 0 0 0 0 appticable) - - - - Total 2826076 282392 9.99 - - -­ 282392 U 100. ­ - --­ 9 Grand 4480500 1933616 43.16 1933616 0 100 0 Total ~::.§+~) -­ UnJha Formulations Limited ­ Annual General MeetinB..=...14'" August 2026. Resolution 1Aqenda wise details of votinq (including votes cast b1' I2h~sical ballots and e~rocess) Resolution No . 4 Resolution Required (Ordinaryl S eciai) Special - To Appointment of Sm!. Krutiben S Patel (DIN 01866427) as an Manaqinq Director Category Mode of Voting No . of Shares No. of votes %of votes polled on No. of No. of % of votes in % of votes in held polled outstanding shares votes-in votes - favour on votes against on Favour against _posted votes posted AGM (1 ) (2) (3)=[(2)1(1 )]'1 00 (4) (5) (6) = (7) = E-voting 1654424 1651224 998066 1651 224 0 100% 0 - -­ Promot~r & Poll 0 0 0 U () 0 Promoter 1---­ Group Postal Ballot(if 0 0 0 0 0 0 (A) applicable) Total 1654424 1651224 99 .8066 1651224 0 100% 0 E-Voting 0 0 0 0 0 0 Public Institution Poll 0 0 0 0 0 0 Posta l Ballot(if 0 0 0 0 0 0 applicable) -­ Total 0 0 0 () 0 0 E-Voting 2826076 140728 4.98 1395 139333 99.13 99.0087 P"blic Nan Poll 141664 501 141664 0 100 0 - Institution Post al Ballot(if 0 0 0 0 0 0 applicable) Total 2826076 282393 9.99 143059 139333 50.65 49.34 Grand 4480500 1933616 43.16 1794283 139333 92.79 7.21 Total ~+~~) - .­ - --­