Shareholders meeting

Date: August 27, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relation Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra-Kurla Complex, Mumbai - 400001 Bandra (East), Mumbai - 400051 Scrip Code: 524404 Symbol: MARKSANS Sub: Details of Voting Results of the 34th Annual General Meeting of Marksans Pharma Limited Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the results of the voting conducted through remote e-voting from August 24, 2026 to August 26, 2026 (both days inclusive) and through e-voting during the AGM of Marksans Pharma Limited held on August 27, 2026 through video conferencing (VC) along with Consolidated report of the Scrutinizer as per the format prescribed. Also, kindly find enclosed, for your records the report issued by the scrutinizer i.e., Mr. Jinesh Dedhia and Associates, Practicing Company Secretary. Further, the results are also being uploaded on website of the Company. We request you to take the same on record. Thanking You. Yours faithfully, For Marksans Pharma Limited Harshavardhan Panigrahi Company Secretary Encl: As above Marksans Pharma Ltd. 11th Floor, "GRANDEUR", Opp. Gundecha Symphony, Veera Desai Extension Road, Oshiwara, Andheri (W), Mumbai - 400 053 Tel.: +91 22 4001 2000 E-mail: companysecretary@marksanspharma.com www.marksanspharma.com MARKSANS PHARMA LIMITED Details of voting results of the 34th Annual General Meeting of Marksans Pharma Limited held on Thursday, 27 August 2026 at 11:00 A.M. through video conferencing / other audio visual means (VC/OAVM). Date of the AGM 27 August 2026 Cut-off Date fixed for e-voting 20 August 2026 Total number of shareholders on Cut-off date 2,50,569 No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoters and Promoter Group Public Not Applicable No. of Shareholders who attended the meeting through Video Conferencing: Promoters and Promoter Group 2 Public Agenda- wise disclosure Resolution 1: To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March 2026, comprising of the Audited Standalone Balance Sheet as at 31 March 2026, the Statement of Standalone Profit and Loss and Standalone Cash Flow Statement for the Financial Year 01 April 2025 to 31 March 2026 including its Schedules and the Notes attached thereto and forming part thereof along with the reports of the Board of Directors and the Statutory Auditors thereon and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2026, comprising of the Audited Consolidated Balance Sheet as at 31 March 2026, the Statement of Consolidated Profit and Loss and Consolidated Cash Flow Statement for the Financial Year 01 April 2025 to 31 March 2026 including its Schedules and the Notes attached thereto and forming part thereof along with the reports of the Statutory Auditors thereon. Resolution required : (Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes held polled Polled on Votes Votes favour on votes against on outstanding in favor against polled votes shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2 )]*100 Promoter & Promoter Group E-VOTING 198822009 198822009 100.00 198822009 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 198822009 198822009 100.00 198822009 0 100.00 0.00 Public - Institutions E-VOTING 72523856 58569898 80.76 58569898 0 100.00 0.00 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 72523856 58569898 80.76 58569898 0 100.00 0.00 Public-Non Institutions E-VOTING 181817881 39271367 21.60 39263940 7427 99.98 0.02 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 181817881 39271367 21.60 39263940 7427 99.98 0.02 TOTAL 453163746 296663274 65.46 296655847 7427 100.00 0.00 Resolution 2: To declare dividend on equity shares recommended by the Board of Directors at its meeting held on 26 May 2026. The Board of Directors had recommended final dividend of Rs.0.90 (90 percent) per equity share of Re. 1 each face value. Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes held polled Polled on Votes Votes favour on votes against on votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter E-VOTING 198822009 198822009 100.00 198822009 0 100.00 0.00 Group POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 198822009 198822009 100.00 198822009 0 100.00 0.00 Public - Institutions E-VOTING 72523856 59683945 82.30 59132371 551574 99.08 0.92 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 72523856 59683945 82.30 59132371 551574 99.08 0.92 Public-Non Institutions E-VOTING 181817881 39270967 21.60 39263482 7485 99.98 0.02 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 181817881 39270967 21.60 39263482 7485 99.98 0.02 TOTAL 453163746 297776921 65.71 297217862 559059 99.81 0.19 Resolution 3: To appoint a director in place of Dr. Sunny Sharma (DIN:02267273) who retires by rotation and being eligible, offered himself for re-appointment. Resolution required :(Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes held polled Polled on Votes Votes favour on votes against on votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter E-VOTING 198822009 198822009 100.00 198822009 0 100.00 0.00 Group POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 198822009 198822009 100.00 198822009 0 100.00 0.00 Public - Institutions E-VOTING 72523856 59683945 82.30 56140165 3543780 94.06 5.94 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 72523856 59683945 82.30 56140165 3543780 94.06 5.94 Public-Non Institutions E-VOTING 181817881 39270957 21.60 39263230 7727 99.98 0.02 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 181817881 39270957 21.60 39263230 7727 99.98 0.02 TOTAL 453163746 297776911 65.71 294225404 3551507 98.81 1.19 Resolution 4: To approve re-appointment of and remuneration payable to Mrs. Sandra Saldanha (DIN: 00021023) as the Whole-time Director of the Company for a period of three (3) years with effect from September 25, 2026. Resolution required :(Ordinary / Special) Special Resolution Whether promoter/promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes held polled Polled on Votes Votes favour on votes against on votes outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & Promoter E-VOTING 198822009 198822009 100.00 198822009 0 100.00 0.00 Group POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 198822009 198822009 100.00 198822009 0 100.00 0.00 Public - Institutions E-VOTING 72523856 59683945 82.30 58543659 1140286 98.09 1.91 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 0.00 0.00 TOTAL 72523856 59683945 82.30 58543659 1140286 98.09 1.91 Public-Non Institutions E-VOTING 181817881 39270957 21.60 39261587 9370 99.98 0.02 POLL 0 0 0.00 0 0 0.00 0.00 POSTAL BALLOT 0 0 0.00 0 0 [Showing first 8,000 characters — download PDF for full document]