Shareholders meeting

27th August, 2026 The Corporate Relationship Department National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai 400 001. Bandra East, Scrip Code: 539523 Mumbai 400 051. Scrip Symbol: ALKEM Re: Intimation under Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“SEBI LODR Regulations”) - Outcome of the 52nd Annual General Meeting of the Company and Disclosure of voting results thereat. Dear Sir(s)/Madam, This is with reference to the 52nd Annual General Meeting (“AGM”) of the Company held today, i.e. Thursday, 27th August, 2026 at 11.06 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In compliance with the provisions of Regulation 44 of the SEBI LODR Regulations, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Company had provided remote e-voting facility to all its Members to enable them to cast their vote on all matters listed in the Notice convening the AGM during the period commencing from Monday, 24th August, 2026 (09.00 a.m.) to Wednesday, 26th August, 2026 (05.00 p.m.). The Company had also provided e-voting facility to the Members attending the AGM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and who had not cast their vote earlier through remote e-voting facility. We wish to inform you that all the resolutions contained in the Notice of AGM were duly approved by the Members. Pursuant to Regulation 30 of the SEBI LODR Regulations, we are submitting herewith the details regarding the brief proceedings of the 52nd AGM of the Company. As per Regulation 44(3) of the SEBI LODR Regulations, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. Further, enclosed herewith is the Report of the Scrutinizer on remote e-voting and e-voting during the AGM. Request you to kindly take the same on record. Sincerely, For Alkem Laboratories Limited Manish Narang President - Legal, Company Secretary & Compliance Officer Encl.: a/a Brief Proceedings of the 52nd Annual General Meeting of Alkem Laboratories Limited (“the Company”): The 52nd Annual General Meeting (“AGM”) of the Members of the Company was held on Thursday, 27th August, 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting commenced at 11.06 a.m. and concluded at 12.56 p.m. Mr. Basudeo N. Singh, Executive Chairman of the Company, took the chair. The requisite quorum being present, Mr. Basudeo N. Singh called the meeting to order and welcomed the Members to the AGM of the Company. The AGM was virtually attended by 77 Members. All the Directors were present at the AGM. Mr. Narendra Kumar Aneja, Chairperson of the Audit Committee, Mr. Ranjal Laxmana Shenoy, Chairperson of the Nomination & Remuneration Committee and Mr. Sujjain Talwar, Chairperson of the Stakeholders’ Relationship Committee and the representatives of the Statutory Auditors, Cost Auditors and Secretarial Auditors also attended the AGM. The requisite registers were electronically available for inspection by the Members till the conclusion of the meeting. The Chairman commenced his speech and gave an overview of the performance of the Company for financial year ended 31st March, 2026. Thereafter, he invited queries from the Members, which were addressed by Mr. Sandeep Singh, Managing Director of the Company. Mr. Basudeo N. Singh then informed the Members that the Company had provided remote e-voting facility during the period commencing from Monday, 24th August, 2026 (09.00 a.m.) to Wednesday, 26th August, 2026 (05.00 p.m.) and e-voting facility during the AGM for the Members attending the AGM through VC/ OAVM, which was open for 30 minutes from the conclusion of the proceedings of the AGM. The following items of business as set out in the Notice dated 28th May, 2026 convening the AGM were transacted through remote e-voting and e-voting during the AGM: Sr. Agenda Resolution No. required (Ordinary/ Special) 1. Receive, consider and adopt: Ordinary a) the Audited Standalone Financial Statements of the Company for financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for financial year ended 31st March, 2026 and the Report of Auditors thereon. 2. Confirm the payment of interim dividend and to declare final dividend on equity Ordinary shares for financial year ended 31st March, 2026. 3. Appointment of Mr. Sandeep Singh (DIN: 01277984), who retires by rotation Ordinary and being eligible, offers himself for re-appointment. 4. Appointment of Mr. Sarvesh Singh (DIN: 01278229), who retires by rotation Ordinary and being eligible, offers himself for re-appointment. 5. Re-appointment of Mrs. Madhurima Singh, as an Executive Director of the Ordinary Company, liable to retire by rotation, for a term of 5 (five) consecutive years commencing from 20th December, 2026 upto 19th December, 2031 at such remuneration as mentioned in the Notice. 6. Ratification for payment of remuneration to Mr. Suresh D. Shenoy, Cost Ordinary Accountant (Membership No. 8318), as Cost Auditor of the Company for financial year ended 31st March, 2026. Based on the Scrutinizer’s Report dated 27th August, 2026 issued by CS Mannish L. Ghia, Practicing Company Secretary, all the aforesaid business items were passed by the Members with requisite majority. Request you to kindly take the same on record. Thanking You, Sincerely, For Alkem Laboratories Limited Manish Narang President - Legal, Company Secretary & Compliance Officer 52nd ANNUAL GENERAL MEETING OF ALKEM LABORATORIES LIMITED Date of AGM : 27th August, 2026 Total number of shareholders on record date : 64372 No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group: 0 Public: 0 No. of shareholders attended the meeting through video conferencing (“VC”) / Other Audio Visual Means ("OAVM"): Promoters and Promoter Group: 7 Public: 70 Alkem Laboratories Limited 1 - Receive, consider and adopt :a) the Audited Standalone Financial Statements of the Company for financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon; b) the Audited Consolidated Financial Statements of the Company for financial year ended 31st March, Resolution Required :Ordinary 2026 and the Reports of Auditors thereon Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled No. of No. of % of Votes in Mode of Category No. of votes on outstanding Votes – in Votes favour on votes % of Votes against Voting No. of shares held polled shares favour –Against polled on votes polled E-Voting 58886851 99.0946 58886851 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter 59424889 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 58886851 99.0946 58886851 0 100.0000 0.0000 E-Voting 36897964 93.5302 36863896 34068 99.9077 0.0923 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 39450305 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 36897964 93.5302 36863896 34068 99.9077 0.0923 E-Voting 14646160 70.7893 14646109 51 99.9997 0.0003 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 20689806 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 14646160 70.7893 14646109 51 99.9997 0.0003 Total 119565000 110430975 92.3606 110396856 34119 99.9691 0.0309 2 - Confirm the payment of Interim Dividend and to declare Final Dividend on Equity Shares for financial Resolution Required :Ordinary year ended 31st March, 2026 Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled No. of No. of % of Votes in Mode of Category No. of No. of votes on outstanding Votes – in Votes favour on votes % of Votes ag [Showing first 8,000 characters — download PDF for full document]