Shareholders meeting

August 18, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai – 400 001 Scrip Code: STAR Scrip Code: 532531 Dear Sir, Sub: Outcome of the 35th Annual General Meeting of the Company; and Disclosure under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) We wish to inform you that the 35th Annual General Meeting (‘AGM’) of the Company was held on Friday, August 14, 2026 at 12:15 hrs IST through Video Conferencing. All the items of the business as mentioned in the AGM Notice dated July 20, 2026, have been transacted and all the resolutions have been passed by the Shareholders with requisite majority by way of remote e-voting and e-voting at the meeting. In this connection, please find enclosed the following: a) Voting Results as required under Regulation 44 of SEBI Listing Regulations as Annexure 1. b) Report of Scrutinizer dated August 17, 2026, pursuant to the Companies Act, 2013 and Rules made thereunder as Annexure 2. This is for your information and records. Thanks & regards, For Strides Pharma Science Limited, Manjula Ramamurthy Company Secretary & Compliance Officer ICSI Membership No. A30515 Encl. as above Strides Pharma Science Limited CIN: L24230MH1990PLC057062 Corp. Off: Strides House, Bilekahalli, Bannerghatta Road, Bengaluru – 560 076, India |Tel: +91 80 6784 0000 Regd. Off: ‘Cyber One’, Unit No. 902, Plot No. 4&6, Sector 30A, Vashi, Navi Mumbai – 400 703, India Tel: +91 22 2789 2924/3199 corpcomm@strides.com; www.strides.com Annexure 1 Company Name STRIDES PHARMA SCIENCE LIMITED Date of the AGM/EGM 14-Aug-26 Total number of shareholders on record date 97,939 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 14 Public: 60 Resolution No. 1 Resolution required: (Ordinary/ Special) ORDINARY - Adoption of Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour on % of Votes against on (1) (2) outstanding shares favour (4) against (5) votes polled votes polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 2,57,29,268 2,57,29,151 99.9995 2,57,29,151 - 100.0000 - Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 2,57,29,151 99.9995 2,57,29,151 - 100.0000 - Public- Institutions E-Voting 4,06,18,091 3,49,19,778 85.9710 3,49,19,778 - 100.0000 - Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 3,49,19,778 85.9710 3,49,19,778 - 100.0000 - Public- Non Institutions E-Voting 2,58,25,355 64,08,220 24.8137 64,08,000 220 99.9966 0.0034 Poll 3,31,933 1.2853 3,31,933 - 100.0000 - Postal Ballot (if applicable) - - - - - - Total 67,40,153 26.0990 67,39,933 220 99.9967 0.0033 Total 9,21,72,714 6,73,89,082 73.1117 6,73,88,862 220 99.9997 0.0003 Note: Total votes polled excludes less voted shares of 2,67,161 Resolution No. 2 Resolution required: (Ordinary/ Special) Ordinary - Declaration of Final Dividend for the Financial Year ended March 31, 2026. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour on % of Votes against on (1) (2) outstanding shares favour (4) against (5) votes polled votes polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 2,57,29,268 2,57,29,151 99.9995 2,57,29,151 - 100.0000 - Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 2,57,29,151 99.9995 2,57,29,151 - 100.0000 - Public- Institutions E-Voting 4,06,18,091 3,51,84,750 86.6233 3,51,84,750 - 100.0000 - Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 3,51,84,750 86.6233 3,51,84,750 - 100.0000 - Public- Non Institutions E-Voting 2,58,25,355 64,08,221 24.8137 64,08,056 165 99.9974 0.0026 Poll 3,31,933 1.2853 3,31,933 - 100.0000 - Postal Ballot (if applicable) - - - - - - Total 67,40,154 26.0990 67,39,989 165 99.9976 0.0024 Total 9,21,72,714 6,76,54,055 73.3992 6,76,53,890 165 99.9998 0.0002 Note: Total votes polled excludes less voted shares of 2,188 Resolution No. 3 Resolution required: (Ordinary/ Special) Ordinary - Re-appointment of Retiring Director - Arun Kumar Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour on % of Votes against on (1) (2) outstanding shares favour (4) against (5) votes polled votes polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 2,57,29,268 2,44,59,215 95.0638 2,44,59,215 - 100.0000 - Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 2,44,59,215 95.0638 2,44,59,215 - 100.0000 - Public- Institutions E-Voting 4,06,18,091 3,51,84,750 86.6233 3,38,05,818 13,78,932 96.0809 3.9191 Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 3,51,84,750 86.6233 3,38,05,818 13,78,932 96.0809 3.9191 Public- Non Institutions E-Voting 2,58,25,355 64,08,220 24.8137 64,07,947 273 99.9957 0.0043 Poll 3,31,933 1.2853 3,31,933 - 100.0000 - Postal Ballot (if applicable) - - - - - - Total 67,40,153 26.0990 67,39,880 273 99.9959 0.0041 Total 9,21,72,714 6,63,84,118 72.0214 6,50,04,913 13,79,205 97.9224 2.0776 Note: Total votes polled excludes less voted shares of 12,72,125 Resolution No. 4 Resolution required: (Ordinary/ Special) SPECIAL - Payment of Commission to Non-Executive Directors of the Company in the event of inadequacy of profit. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour on % of Votes against on (1) (2) outstanding shares favour (4) against (5) votes polled votes polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 2,57,29,268 2,51,38,400 97.7035 2,51,38,400 - 100.0000 - Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 2,51,38,400 97.7035 2,51,38,400 - 100.0000 - Public- Institutions E-Voting 4,06,18,091 3,51,84,750 86.6233 3,50,05,658 1,79,092 99.4910 0.5090 Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 3,51,84,750 86.6233 3,50,05,658 1,79,092 99.4910 0.5090 Public- Non Institutions E-Voting 2,58,25,355 64,08,126 24.8133 64,07,219 907 99.9858 0.0142 Poll 3,31,933 1.2853 3,31,933 - 100.0000 - Postal Ballot (if applicable) - - - - - - Total 67,40,059 26.0986 67,39,152 907 99.9865 0.0135 Total 9,21,72,714 6,70,63,209 72.7582 6,68,83,210 1,79,999 99.7316 0.2684 Note: Total votes polled excludes less voted shares of 5,93,034 Resolution No. 5 Resolution required: (Ordinary/ Special) ORDINARY - Appointment of Mr. Aditya Arun Kumar as Non‑Executive Director of the Company. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes polled % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour on % of Votes against on (1) (2) outstanding shares favour (4) against (5) votes polled votes polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 2,57,29,268 2,56,70,729 99.7725 2,56,70,729 - 100.0000 - Poll - - - - - - Postal Ballot (if applicable) - - - - - - Total 2,56,70,729 99.7725 2,56,70,729 - 100.0000 - Public- Instit [Showing first 8,000 characters — download PDF for full document]