Disclosure under Regulation 44(3) of SEBI (LODR), Regulations, 2015.

JE," Oxygenta A\ VIRUPAKSHA Date: 21.08.2026 BSE Limited P. J. Towers, Dalal Street Mumbai - 400 001 Dear Sir/Madam, Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: Oxygenta Pharmaceutical Limited (Scrip Code: 524636) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer report for the business transacted at the 33 Annual General Meeting of the members of the Company held on Friday, 21 August, 2026 at 10:30 am (IST) through Video Conference / Other Audio Visual means. Based on the Scrutinizer report from M/s. Aakanksha Dubey & Co, Practicing Company Secretaries, as annexed herewith, we confirm that all resolutions as set out in the Notice of the said AGM have been duly approved by the members with requisite majority. The voting results along with the Scrutinizer report is also made available on the website of the Company. This is for the information of the records of the exchange please. Thanking You. Yours faithfully, For Oxygenta Pharmaceutical Limited Kumkum Bajaj Company Secretary & Compliance Officer M.No.: ACS76548 OXYGENTA PHARMACEUTICAL LIMITED (Subsidiary of VIRUPAKSHA ORGANICS LIMITED) (AN IS0 9001:2015, 16O 140012018 and ISO 45001:2016 Certified Company) Regd off. & Factory: Sy.No. 252/1, Aroor (V), Sadasivapet (M), Sangareddy (Dist) - 502 291, Tel angana, INDIA. Tel: 08455-250080 Corp. Office: Level-1, Plot No. B1 & B2, IDA Gandhi Nagar, Kukatpally, Hyderabad - 500 037, Telangana, INDIA. E-Mail id: info@oxygentapharma.com Website: www.oxygentapharma.com Phone: 040-23073417, CIN: L24110TG1990PLC012038 General information about company Serip code 524636 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE102E01018 Name of the company Oxygenta Phammaceutical Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballof) 21-08-2026 Start time of the meeting 1030 AM End time of the meeting 11:15 AM Scrutinizer Details Name of the Scrutinizer Aakanksha Sachin Dubey Firms Name Aakankha Dubey & Co. Qualification cs Membership Number 49041 Date of Board Meeting in which appointed 23-05-2026 Date of Issuance of Report to the company 21-08-2026 Voting results Record date 14-08-2026 ‘Total number of shareholders on record date 10308 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 73 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Description of resolution considered Company for the financial year ended 315t March 2026, together with the Reports of the Board of Directors and Auditor’s thereon. Mode of No. of No.of | % of Votes polled No. of No. of % ofv otes in % of Votes. Category h:“’ shares votes on outstanding | votes—in | votes— | favouronvotes | againston votes voting held polled shares favour | against polled polled &) @ BG)xl@))*100 @ ®) (6)=[#)(9]*100 | (7)=[(5)/2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 20909870 Promoter Postal Ballot Gron Gf & applicable) Total 20909870 |0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll Public- Postal Ballot 9700 Institutions | Gf applicable) Total 9700 0 0 0 0 0 0 E-Voting 4472167 |27.8398 4472166 1 100 0 Poll Public-Non | posta] Ballot 16063930 Institutions | G applicable) Total 16063930 | 4472167 |27.8398 4472166 1 100 0 Total | 36983500 |4472167 |[12.0923 4472166 1 100 0 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a director in place of Mr. Balasubba Reddy Mailla (DIN: Description of resolution considered 01998852), who retires by rotation and being eligible, offers himself for re- appointment. Mode of No. of No.of | % ofV otes polled No. of No. of % ofv otes in % of Votes. Category Y"h o b ° ;" 1q| votes onoutstanding | votes—in | votes— | favour on votes | against on votes voting | sharesheld | polled shares favour | against polled polled o | o |eeore] o | O | WS | edre E-Voting 0 0 0 0 0 0 Promoterand | POll 20909870 Promoter Postal Ballot Group (if applicable) Total 20909870 |0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Pl 9700 Tnstitutions | Postal Ballot (if applicable) Total 9700 0 0 0 0 0 0 E-Voting 4472167 |27.8398 4472166 1 100 0 pubtieNon | 16063930 Tnstitutions | Postal Ballot (if applicable) Total 16063930 |[4472167 |27.8398 4472166 1 100 0 Total | 36983500 | 4472167 |12.0923 4472166 1 100 0 ‘Whether resolutioins Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes ‘Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr. Amireddy Venkatesu Reddy (DIN: 11087687) as a Director and Description of resolution considered Whole-time Director of the Company. Modeof | o of | No-of |%ofVotespolled| No.of | No.of | Y%ofvotesin | %ofVotes Category °h o b ° ;" 1q| votes onoutstanding | votes—in | votes— | favoon uvotres | against on votes voting | sharesheld | polled shares favour | against polled polled O] @ |@@oMme | @ O | oo | @romon E-Voting 0 0 0 0 0 0 Promoterand | POl 20909870 Promoter Postal Ballot Group (if applicable) Total 20909870 |0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 9700 Institutions | Postal Ballot (if applicable) Total 9700 0 0 0 0 0 0 E-Voting 4472167 | 27,8398 472156 | 11 99.9998 0.0002 pubtieNon | 16063930 Institutions | Postal Ballot (if applicable) Total 16063930 4472167 |27.8398 472156 |11 99.9998 0.0002 Total | 36983500 [4472167 | 12.0923 472156 |11 99.9998 0.0002 Whether resolutioins Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary/ Special) Special ‘Whether promoter/promoter group are interestedin the | 1 agenda/resolution? s Description of esofuion considered To appoint Mr Janardhana Reddy Yeddula (DIN 03207357) as an Independent Director oft he Company. Modeof | No.of No.of | % of Votes polled No. of No. of % ofv Ao tes in % of Votes. Category o sharesbeld| VoIS onoutstanding | votes—in | votes— | favour onvotes | against on votes voting polled shares favour | against polled polled O] @ |@@oMme | @ O | oo | @romon E-Voting 0 0 0 0 0 0 Promoterand | POl 20909870 Promoter Postal Ballot Group (if applicable) Total 20909870 |0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- Poll 9700 Institutions | Postal Ballot (if applicable) Total 9700 0 0 0 0 0 0 E-Voting 4472167 |27.8398 4472156 1 99.9998 0.0002 pubtieNon | 16063930 Institutions | Postal Ballot (if applicable) Total 16063930 |[4472167 |27.8398 4472156 1 99.9998 0.0002 Total | 36983500 | 4472167 |12.0923 4472156 1 99.9998 0.0002 ‘Whether resolutioins Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes ‘Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are inferested in the agenda/resolution? Yes To approve Material Related Party transactions (Sale and Purchase) of the Description of resolution considered compan [Showing first 8,000 characters — download PDF for full document]