Shareholders meeting

Date: 14th August, 2026 To, To, The Manager (Listing) Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400051 BSE Scrip: Code: 506260 NSE Symbol: ANUHPHR; Series: EQ Subject: Submission of Voting Results and Scrutinizers Report of the 66th Annual General Meeting of the Company. Dear Sir/Madam, We wish to inform you that 66th Annual General Meeting (“AGM”) of the Company has been duly convened and held on Wednesday, 12th August, 2026, being commenced at 04:00 PM (IST) concluded at 05:12 PM (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). In this regard, we are enclosing herewith the following: 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Scrutinizer's report dated 14th August, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. Kindly acknowledge the receipt and take the same on record. Thanking you, Yours faithfully, FOR ANUH PHARMA LIMITED MANAN VADHAN COMPANY SECRETARY & COMPLIANCE OFFICER Anuh Pharma Limited Date of the AGM/EGM 12/08/2026 Total number of shareholders on record date 28020 No. of shareholders present in the meeting either in person or through proxy: 0 Promoters and Promoter Group: 0 Public: 0 No. of shareholders attended the meeting through Video Conferencing: 45 Promoters and promoter Group: 17 Public: 28 Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution 1 : Adoption of Audited Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31 March, 2026, together with the Reports of the Board of Directors and Auditors thereon. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 71956044 71803484 99.79 71803484 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 71956044 71803484 99.79 71803484 0 100.00 0.00 Public - Institutions E-VOTING 43854 1390 3.17 1390 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 43854 1390 3.17 1390 0 100.00 0.00 Public-Non Institutions E-VOTING 28224102 573646 2.03 573644 2 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 28224102 573646 2.03 573644 2 100.00 0.00 TOTAL 100224000 72378520 72.22 72378518 2 100.00 0.00 Resolution 2 : To declare a Dividend of Rs. 1.50/- per Equity Share of the face value Rs. 5/- each for the Financial Year 2025-26. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 71956044 71803484 99.79 71803484 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 71956044 71803484 99.79 71803484 0 100.00 0.00 Public - Institutions E-VOTING 43854 1390 3.17 1390 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 43854 1390 3.17 1390 0 100.00 0.00 Public-Non Institutions E-VOTING 28224102 573646 2.03 573389 257 99.96 0.04 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 28224102 573646 2.03 573389 257 99.96 0.04 TOTAL 100224000 72378520 72.22 72378263 257 100.00 0.00 Resolution 3 : To appoint a Director in the place of Mr. Bipin Nemchand Shah (DIN: 00083244) who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and, being eligible, seeks re-appointment. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 71956044 71803484 99.79 71803484 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 71956044 71803484 99.79 71803484 0 100.00 0.00 Public - Institutions E-VOTING 43854 1390 3.17 208 1182 14.96 85.04 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 43854 1390 3.17 208 1182 14.96 85.04 Public-Non Institutions E-VOTING 28224102 573646 2.03 573394 252 99.96 0.04 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 28224102 573646 2.03 573394 252 99.96 0.04 TOTAL 100224000 72378520 72.22 72377086 1434 100.00 0.00 Resolution 4 : To appoint a Director in the place of Mr. Arun Lalchand Todarwal (DIN: 00020916) who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and, being eligible, seeks re-appointment. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 71956044 71803484 99.79 71803484 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 71956044 71803484 99.79 71803484 0 100.00 0.00 Public - Institutions E-VOTING 43854 1390 3.17 1390 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 43854 1390 3.17 1390 0 100.00 0.00 Public-Non Institutions E-VOTING 28224102 573646 2.03 573339 307 99.95 0.05 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 28224102 573646 2.03 573339 307 99.95 0.05 TOTAL 100224000 72378520 72.22 72378213 307 100.00 0.00 Resolution 5 : Ratification of remuneration of Cost Auditor. Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter / promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against held polled Polled on Votes – Votes – favour on votes on votes Category Mode of Voting outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter Group E-VOTING 71956044 71803484 99.79 71803484 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 71956044 71803484 99.79 71803484 0 100.00 0.00 Public - Institutions E-VOTING 43854 1390 3.17 1390 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 43854 1390 3.17 1390 0 100.00 0.00 Public-Non Institutions E-VOTING 28224102 573646 2.03 573644 2 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 28224102 573646 2.03 573644 2 100.00 0.00 TOTAL 100224000 72378520 72.22 72378518 2 100.00 0.00 Resolution 6 : Revision in remuneration payable to Mr. Ritesh B. Shah (DIN: 02496729), Joint Managing Director of the Company for the financial yea [Showing first 8,000 characters — download PDF for full document]