Shareholders meeting

Kilitch Drugs (India) Ltd. KI 27" August, 2026 To, To, The Manager - Corporate Relationship The Manager - Corporate Compliance Dept. National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Plot No.C-1, P. J. Towers, Dalal Street G Block, BKC, Bandra (E), Fort, Mumbai - 400 001 Mumbai 400 051 Scrip Code: BSE - 524500 Scrip Code: NSE - KILITCH Sub: Scrutinizer’s Report and Voting Results for the 34 Annual General Meeting As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has provided remote e-voting and e-voting facility during the AGM to its members on the business transacted at the 34" Annual General Meeting (AGM) of the Company held on Thursday, 27" August, 2026 at 9:00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the Annual General Meeting. As per the Scrutinizer’s Report, all resolutions as set out in the Notice of 34 Annual General Meeting have been duly approved by the members of the Company. The scrutinizer’s report and the voting results held through remote e-voting and e-voting at the 34% AGM of the Company 1s enclosed herewith. Request you to kindly take note of the same and acknowledge the receipt. Thanking you, For Kilitch Drugs (India) Limited Mukund Mehta Managing Director Ny Ie 139408051::22000038 WHO CE- RTIFIED sG ’eR iwi. Corporate office : 37/39, Ujagar Industrial Estate, W. T. Patil Marg, Deonar, Mumbai - 400 088. « Tel.: +91-22-6121 4100 « Fax : +91-22-6703 1658 Registered Office & Manufacturing unit : C-301/2, M.1.D.C., T.T.C. Industrial Area, Pawane Village, Navi Mumbai - 400 705. Maharashtra. « CIN: L24239MH1992PLC066718 « Tel.: +91-22-6299 6300 « Fax : +91-22-2768 0912 « E-mail : info@kilitch.com « Website : www.kilitch.com . Q A-603, Maruti Bhuvan, Parsi Panchayat Road, ( S Deep Shukla (= Associates Opp. Sona Udyog, Andheri East, Mumbai - 400069. COMPANY SECRETARIES ‘© 022 - 35518802 +91 9594863281 i* esoffice@deepshukla.com/deep@deepshukla.com & www.deepshukla.com SCRUTINIZER’S REPORT {Pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Amendment Rules, 2015] The Chairman, 34" Annual General Meeting of the Equity Shareholders of Kilitch Drugs (India) Ltd held on Thursday, 27" August, 2026, at 9.00 A.M. (IST) through Video Conferencing / OAVM. Respected Sir, Sub.: Scrutinizer’s Report on Remote e-Voting conducted for 33 Annual General Meeting held_on Thursday, 27 August, 2026, at 9.00 A.M. (ST), in pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Ame ndment Rules, 2015 I, Deep Shukla, being the Proprietor of M/s. Deep Shukla & Associates, Practicing Company Secretaries, Mumbai, was appointed as Scrutinizer by the Board of Directors of Kilitch Drugs (India) Ltd, pursuant to provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, to conduct electronic voting process in respect of the below mentioned resolutions, bearing items Nos. 01 to 04, to be passed at 34" Annual General Meeting of the Company which was held on Thursday, 27" August, 2026. The Company has availed the e-Voting facility offered by M/s. MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) through instavote for conducting e-Voting by the Shareholders of the Company. The voting rights of members are in proportion to their shares of the paid up equity share capital of the Company as on Thursday, 20 August, 2026, being the cutoff date. The period for e-Voting commenced on Thursday, 20" August, 2026 (9:00 a.m. IST) and ends on Thursday, 27" August, 2026 (5:00 pm IST). Thereafter, votes were casted under e-Voting facility and same were unblocked on 27" August, 2026. | have scrutinized and reviewed the voting through electronic means based on data downloaded from the M/s. MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) {websiie: https://instavote.linkintime.co.in.] e-Voting system. Based on above, I do and hereby submit my Report as under: ORDINARY BUSINESS Item No. 01 Type of Resolution: Ordinary To receive, consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026, together with the Report of the Board of Directors and Auditors thereon. The results of the E-voting are as under: i. Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 63 23614301 95.00 Total Voting 63 23614301 95.00 i. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 1190002 3.00 Total Voting 1190002 5.00 ii. Invalid Votes Total number of Members Total number of Mode of Voting whose votes were declared votes cast invalid Remote e-Voting Total Item No. 02 Type of Resolution: Ordinary Appointment of Mr. Mukund P. Mehta (DIN:00147876) as a director who retires by rotation and being eligible, offers himself for re-appointment. The results of the E-voting are as under: 1. Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 63 23614301 95.00 Total Voting 63 23614301 95.00 il. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 03 1190002 5.00 Total Voting 03 1190002 5.00 11. Invalid Votes Total number of Members Total number of Mode of Voting whose votes were declared votes cast invalid Remote e-Voting Total SPECIAL BUSINESSES: Item No. 03 ‘Type of Resolution: Special Approve the payment of performance linked pay (PLI) to executive directors. The results of the E-voting are as under: 1. Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 63 23614301 95.00 Total Voting 63 23614301 95.00 ii. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Kemote e-Voting 1190002 5.00 Total Voting 1190002 5.00 ii. Invalid Votes Total number of Members Total number of Mode of Voting whose votes were declared votes cast invalid Remote e-Voting Total Item No. 04 Type of Resolution: Ordinary To ratify the remuneration to Cost Auditor of the Company. The results of the E-voting are as under: iv. Votes in favour of the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 63 23614301 95.00 Total Voting 63 23614301 95.00 v. Votes against the resolution Number of Number of Percentage of Mode of Voting Members voted votes cast total number of valid votes cast Remote e-Voting 1190002 5.00 Total Voting 1190002 5.00 vi. Invalid Votes Total number of Members Total number of Mode of Voting whose votes were declared votes cast invalid Remote e-Voting Total All the resolution vide item nos. 01 to 04 have secured requisite majority of votes and can be considered to have been passed. Thanking you, Yours faithfully, For: M/s. Deep Shukla & Associates Company Secretaries Deep Shukla Practicing Company Secretaries FCS : 5652; CP : 5364 UDIN: F005652H001246771 Date: 27/08/2026 Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/ resolution? Description of resolution considered _| Statements of the Company for the year ended 31st March, 2026, together with the Report of the “Categor [Showing first 8,000 characters — download PDF for full document]