Shareholders meeting

Date: 24th August, 2026 Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot No C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 NSE Symbol: BALAXI Subject: Voting Results and Consolidated Scrutinizer’s Report of 83rd Annual General Meeting (“AGM”) of the Company. Dear Sir/Madam, The 83rd AGM of the Company was held on Monday, 24th August, 2026, through Video Conferencing (“VC”)/ Other Audio Visual Means (OAVM). The remote e-voting commenced on Friday, 21st August, 2026 at 09:00 A.M. (IST) and ended on Sunday, 23rd August, 2026 at 05:00 P.M. (IST). The facility of e-voting was also provided during the 83rd AGM on Monday, 24th August, 2026. In this regard, please find enclosed herewith: 1) The Consolidated Voting Results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the 83rd AGM, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure – A) 2) The Consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. (Annexure – B) We wish to inform you that all resolutions as set out in the notice of 83rd AGM were approved by the members with requisite majority. The voting results along with Scrutinizer’s Report will also be available on the Company’s website at www.balaxipharma.in and on the website of NSDL at www.evoting.nsdl.com . This is for your information and records. Yours faithfully, For Balaxi Pharmaceuticals Limited Aman Purohit (Company Secretary and Compliance Officer) Membership No.: A59345 Encl: As above ANNEXURE - A Balaxi Pharmaceuticals Limited Details of Voting Results of 83rd Annual General Meeting of the Company pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sl. No. Particulars Details 1. Name of the Company Balaxi Pharmaceuticals Limited 2. Date of the Annual General Meeting Monday, 24th August, 2026. 3. Total Number of Shareholders on cut-off date 14,729 i.e., Monday, 17th August, 2026 4. No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable 5. No. of shareholders attended the meeting through Video conferencing: Promoters and Promoter Group: 3 Public: 49 6. Number of Resolutions passed 4 Resolution Number 1 Adoption of Audited Standalone Financial Statements. Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes Voting shares polled (2) Polled on Votes – Votes – favour on votes against on votes held (1) outstanding in favour against polled polled shares (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 3)=[(2)/(1)]* 100 PROMOTER AND PROMOTER E-Voting 3 6 4 3 1770 36431770 100.00 36431770 0 100.00 0.00 GROUP Poll* 0 0.00 0 0 0.00 0.00 Postal Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total: 36431770 36431770 100.00 36431770 0 100.00 0.00 PUBLIC-INSTITUTIONS E -Voting 1 4 1 3723 26 0.00 26 0 100.00 0.00 Poll* 0 0.00 0 0 0.00 0.00 Postal Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total: 1413723 26 0.00 26 0 100.00 0.00 PUBLIC-NON INSTITUTIONS E - V o ting 1 7 3 6 2007 3476778 20.03 3474758 2020 99.94 0.06 Poll* 0 0 0 0 0.00 0.00 Postal Ballot (if 0 0 0 0 0.00 0.00 applicable) Total: 17362007 3476778 20.03 3474758 2020 99.94 0.06 Total: 55207500 39908574 72.29 39906554 2020 100.00 0.00 *Votes casted through e-voting facility at the AGM (Venue e-voting) Resolution Number 2 Adoption of Audited Consolidated Financial Statements. Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes Voting shares polled (2) Polled on Votes – Votes – favour on votes against on votes held (1) outstanding in favour against polled polled shares (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 3)=[(2)/(1)]* 100 PROMOTER AND PROMOTER E-Voting 3 6 4 31770 36431770 100.00 36431770 0 100.00 0.00 GROUP Poll* 0 0.00 0 0 0.00 0.00 Postal Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total: 36431770 100.00 36431770 0 100.00 0.00 36431770 PUBLIC-INSTITUTIONS E -Voting 1 4 1 3723 26 0.00 26 0 100.00 0.00 Poll* 0 0.00 0 0 0.00 0.00 Postal Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total: 1413723 26 0.00 26 0 100.00 0.00 PUBLIC-NON INSTITUTIONS E - V o ting 1 7 3 62007 3476778 20.03 3474758 2020 99.94 0.06 Poll* 0 0.00 0 0 0.00 0.00 Postal Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total: 17362007 3476778 20.03 3474758 2020 99.94 0.06 Total: 55207500 39908574 72.29 39906554 2020 100.00 0.00 *Votes casted through e-voting facility at the AGM (Venue e-voting) R esolution Number 3 R e-appointment of Mrs. Minoshi Maheshwari (DIN: 01575975) as a Director, liable to retire by rotation. Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter Yes group are interested in the agenda/resolution? Category Mode of No. of No. of votes % of Votes Polled No. of Votes – No. of Votes % of Votes in % of Votes Voting shares polled (2) on outstanding in favour (4) – against (5) favour on votes against on votes held (1) shares polled polled 3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 PROMOTER AND PROMOTER E-Voting 3 6 4 31770 36431770 100.00 36431770 0 100.00 0.00 GROUP Poll* 0 0.00 0 0 0.00 0.00 Postal Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total: 36431770 36431770 100.00 36431770 0 100.00 0.00 PUBLIC-INSTITUTIONS E -Voting 1 4 1 3723 26 0.00 26 0 100.00 0.00 Poll* 0 0.00 0 0 0.00 0.00 Postal Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total: 1413723 26 0.00 26 0 100.00 0.00 PUBLIC-NON INSTITUTIONS E - V o ting 1 7 3 62007 3476778 20.03 3474339 2439 99.93 0.07 Poll* 0 0.00 0 0 0.00 0.00 Postal Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total: 17362007 3476778 20.03 3474339 2439 99.93 0.07 Total: 55207500 39908574 72.29 39906135 2439 100.00 0.00 *Votes casted through e-voting facility at the AGM (Venue e-voting) Resolution Number 4 Re-appointment of Ms. Akshita Ostwal (DIN: 10026552), as an Independent Director of the Company. Resolution required: (Ordinary/ Special Special) Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of No. of No. of votes % of Votes Polled No. of Votes – No. of Votes % of Votes in % of Votes Voting shares polled (2) on outstanding in favour (4) – against (5) favour on votes against on votes held (1) shares polled polled 3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 PROMOTER AND PROMOTER E-Voting 3 6 4 31770 36431770 100.00 36431770 0 100.00 0.00 GROUP Poll* 0 0.00 0 0 0.00 0.00 Postal Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total: 36431770 36431770 100.00 36431770 0 100.00 0.00 PUBLIC-INSTITUTIONS E -Voting 1 4 1 3723 26 0.00 26 0 100.00 0.00 Poll* 0 0.00 0.00 0 0.00 0.00 Postal Ballot (if 0 0.00 0.00 0 0.00 0.00 applicable) Total: 1413723 26 0.00 26 0 100.00 0.00 PUBLIC-NON INSTITUTIONS E - V o ting 1 7 3 62007 3476778 20.03 3473839 2939 99.92 0.08 Poll* 0 0.00 0 0 0.00 0.00 Postal Ballot (if 0 0.00 0 0 0.00 0.00 applicable) Total: 17362007 3476778 20.03 3473839 2939 99.92 0.08 Total: 55207500 39908574 72.29 39905635 2939 100.00 0.00 *Votes casted through e-voting facility at the AGM (Venue e-voting) For Balaxi Pharmaceuticals Limited Ashish Maheshwari (Chairman & Managing Director) Date: 24th August, 2026 DIN: 01575984 Place: Hyderabad ANNEXURE - B & A§§0C)[A7rlE§ PARTNERS OS N. Balasubramanlan Company Secretaries LLP OH Yonglndunath Sreenivas OS Vljay Sreenlkethan LLP Identification No: AAE-7079 OS Gokul Radhakrishnan Nair Indira CONSOLIDATED SCRUTINIZER'S REPORT The Chairman, Balaxi Pharmaceuticals Limited Plot No.409, H. No. 8-2-293, Maps Towers 3rd Floor, [Showing first 8,000 characters — download PDF for full document]