Shareholders meeting

August 17, 2026 BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers Exchange Plaza Dalal Street, Bandra Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 530019 Symbol: JUBLPHARMA Sub: Outcome of Postal Ballot Ref.: Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of Postal Ballot Dear Sir/Madam, We refer to our letter dated July 18, 2026, whereby the Company had submitted the Postal Ballot Notice seeking approval of the shareholders, by way of Special Resolutions, for: 1. Re-appointment of Mr. Priyavrat Bhartia [DIN: 00020603] as the Managing Director of the Company and remuneration payable to him; 2. Re-appointment of Mr. Arjun Shanker Bhartia [DIN: 03019690] as the Joint Managing Director of the Company and remuneration payable to him. We wish to inform you that, based on the Scrutinizer's Report dated August 17, 2026, the aforesaid Special Resolutions have been duly passed by the shareholders with the requisite majority. Accordingly, the said resolutions shall be deemed to have been passed on August 17, 2026, being the last date specified for remote e-voting. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: a) Details of the voting results in the prescribed format; and b) Scrutinizer's Report dated August 17, 2026. The voting results along with the Scrutinizer's Report are also available on the website of the Company at www.jubilantpharmova.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. You are requested to take the above information on record. Thanking you, Yours faithfully For Jubilant Pharmova Limited Naresh Kapoor Company Secretary and Compliance Officer Encl.: As above National Securities Depository Limited Central Depository Services (India) Limited Trade World, A wing, 4th Floor, Kamala Marathon Futurex, A-Wing, 25th Floor, Mills Compound, Lower Parel, Mumbai- NM Joshi Marg, Lower Parel, Mumbai- 400013 400013 Jubilant Pharmova Limited Voting Results of Postal Ballot Details of Postal Ballot and remote e-voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolution: Date of the Postal Ballot 17-08-2026 Total number of shareholders on Cut-off date i.e. July 10, 2026 83910 No. of shareholders present in the meeting either in person or through Proxy: Promoters and Promoters Group: Public: NA No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoters Group: Public: NA Special Resolution: Re-appointment of Mr. Priyavrat Bhartia [DIN: 00020603] as Managing Director of the Company and remuneration payable to him. Whether promoter/ promoter group are interested in the agenda/resolution? NO % votes polled on No. of No. of No. of votes outstanding No. of votes votes - in % of votes - in % of votes - in Category Mode of Voting shares held polled shares - in favour Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-voting 75938622 75938622 100 75938622 0 100 0 and Poll Not Applicable Promoter Postal Ballot(if applicable) Not Applicable Group Total 75938622 75938622 100 75938622 0 100 0 E-voting 47215160 40926368 86.6805 40684106 242262 99.4080 0.5919 Poll Not Applicable Public Postal Ballot(if applicable) Not Applicable Institutions Total 47215160 40926368 86.6805 40684106 242262 99.4080 0.5919 E-voting 36127357 10396225 28.7766 10393910 2315 99.9777 0.0223 Poll Not Applicable Public Non- Postal Ballot(if applicable) Not Applicable Institutions Total 36127357 10396225 28.7766 10393910 2315 99.9777 0.0223 Total 159281139 127261215 79.8972 127016638 244577 99.8078 0.1922 Special Resolution: Re-appointment of Mr. Arjun Shanker Bhartia [DIN 03019690] as Joint Managing Director of the Company and remuneration payable to him % votes polled on No. of No. of No. of votes outstanding No. of votes votes - in % of votes - in % of votes - in Category Mode of Voting shares held polled shares - in favour Against favour Against (3)= (6)=[(4)/(2)]*1 (1) (2) [(2)/(1)]*100 (4) (5) 00 (7)=[(5)/(2)]*100 Promoter E-voting 75938622 75938622 100 75938622 0 100 0 and Poll Not Applicable Promoter Postal Ballot(if applicable) Not Applicable Group Total 75938622 75938622 100 75938622 0 100 0 E-voting 47215160 40926368 86.6805 40766972 159396 99.6105 0.3895 Poll Not Applicable Public Postal Ballot(if applicable) Not Applicable Institutions Total 47215160 40926368 86.6805 40766972 159396 99.6105 0.3895 E-voting 36127357 10396220 28.7765 10394401 1819 99.9825 0.0175 Poll Not Applicable Public Non- Postal Ballot(if applicable) Not Applicable Institutions Total 36127357 10396220 28.7765 10394401 1819 99.9825 0.0175 Total 159281139 127261210 79.8972 127099995 161215 99.8733 0.1267 Rupinder Singh Bhatia J-17 (Basement),Lajpat Nagar III, M.A., F.C.S. New Delhi-I I 0024 Compaqy Secretary in Practice Ph. 011-4 078605 M: 9811113545 C.P. No.: 2514 PAN. AAFPB5130M Peer Review No.1496/2021 GSTNo.- 07AAFPB5130MIZX Email: bhatia r s;a),hotmail.com FORM No. MGT-13 SCRUTINIZER'S REPORT [Pursuant to Section 108 and 110 of the Companies Act, 2013 ('the Act') ana Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 ('the Rules') read with General Circulars issued by the Ministry of Corporate Affairs from time to time and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements. Regulations, 2015 ('LODR Regulations')] The Chairman JUBILANT PHARMOVA LIMITED {CIN: L24116UP1978PLC004624) Registered Office: Bhartiagram, Gajraula, District Amroha - 244223, Uttar Pradesh, India Dear Sir, Rupinder Singh Bhatia, Practicing Company Secretary (Membership No. FCS-2599, CP No. F2514), having office at J-17, (Basement) Lajpat Nagar Ill, New Delhi-110024, was appointed as Scrutinizer by the Board of Directors of Jubilant Pharmova Limited ('the Company') on May 22, 2026, for the purpose of scrutinizing Postal Ballot process in a fair and transparent manner under the provisions of Sections 108 and 110 of the Act read with the Rules made thereunder and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India in respect of the following resolution as mentioned in the Notice of Postal Ballot dated July 18, 2026: Re-appointment of Mr. Priyavrat Bhartia [DIN: 1 Special Resolution I 00020603] as Managing Director of the Company and remuneration payable to him. Pagel of 7 Rupinder Singh Bhatia J-17 (Basement),Lajpat Nagar III, M.A., f.C.S. New De!hi-_ 10024 Compapy Secretary in Practice Ph. 011-4 078605 M: 9811113545 C.P. No: 2514 PAN. AAFPB5 30M Peer Review No.1496/2021 GSTNo.-07AAFPB5130MlZX Email: bhatia r s@hotmail.com Re-appointment of Mr. Arjun Shanker Bhartia [DIN: 2 Special Resolution 03019690] as Joint Managing Di recto" of the Company and remuneration payable to him ! submit mv report as under: 1. As informed by the Company, Pos-::al Ballot Notice along with explanatory statement and remote e-Voting instructions were sent to all those Members, whose e-mail address were registered with the Company or Registrar and Share Transfer Agent i.e. Alankit Assignments Limited and whose names appeared in the Register of Members of the Company/ List of Beneficial Owners as maintained by the Depositories as on July 10, 2026 ('cut-off date'). 2. The management of the Company is responsible to ensure the compliance with the requirements of the Act and the Rules thereof including Circulars/ SEBI Regulations ·n respect of the resolution contained in the Postal Ballot Notice including the dispatch of [Showing first 8,000 characters — download PDF for full document]