Shareholders meeting

August 28, 2026 To To Listing Department, The Corporate Relations Department NATIONAL STOCK EXCHANGE OF INDIA LIMITED BSE LIMITED Exchange Plaza, Phiroz Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), 25th floor, Dalal Street, MUMBAI -400 051 MUMBAI -400 001 Company Code No. AUROPHARMA Company Code No. 524804 Dear Sir, Sub: Voting Results of 39th Annual General Meeting of the Company (AGM) held on August 27, 2026 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith results of voting (remote e-voting as well as e-voting during AGM) conducted for the resolutions proposed at the 39th Annual General Meeting of the Company held on Thursday, August 27, 2026 at 03:30 p.m., through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the consolidated Scrutinizer's Report on remote e-voting and e-voting conducted at the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. All the resolutions have been approved by the shareholders with requisite majority. The results of the voting and report of the Scrutinizer are also being hosted on the website of the Company at www.aurobindo.com and website of Kfin Technologies Limited (e-voting agency) at https://evoting.kfintech.com/ Please take the information on record. Yours faithfully, For AUROBINDO PHARMA LIMITED B. Adi Reddy Company Secretary Encl.: As above Corp. Off.: Galaxy, Floors: 22-24, Plot No.1, Survey No.83/1, Hyderabad Knowledge City, Raidurg Panmaktha, Ranga Reddy District, Hyderabad – 500 032, Telangana, India. Tel : +91 40 6672 5000 / 6672 1200 Fax: +91 40 6707 4044. Regd. off.: Plot No. 2, Maithrivihar, Ameerpet, Hyderabad - 500 038 Telangana, India Tel: +91 40 2373 6370/ 2374 7340 Fax: +91 40 2374 1080 / 2374 6833 Email: info@aurobindo.com Website: www.aurobindo.com AUROBINDO PHARMA LIMITED Voting Results of 39th Annual General Meeting of the Company held on August 27, 2026 AUROBINDO PHARMA LIMITED Date of the AGM/EGM 27-08-2026 Total number of shareholders on record date 243408 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not applicable Public: Not applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 24 Public: 62 Resolution No. 1 Resolution required: (Ordinary/ Special) ORDINARY - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board Directors and Auditor thereon. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – in No. of Votes – % of Votes in % of Votes against Votes Votes held (1) polled (2) on outstanding favour (4) against (5) favour on votes on votes polled Invalid Abstained shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 Promoter and Promoter Group E-Voting 29,85,22,726 29,85,22,726 100.0000 29,85,22,726 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 29,85,22,726 100.0000 29,85,22,726 0 100.0000 0.0000 0 0 Public- Institutions E-Voting 23,55,11,609 21,20,28,658 90.0290 21,16,03,255 4,25,403 99.7993 0.2006 0 9,62,807 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 21,20,28,658 90.029 21,16,03,255 4,25,403 99.7994 0.2006 0 962807 Public- Non Institutions E-Voting 4,13,43,560 46,75,142 11.3080 46,74,997 145 99.9968 0.0031 0 277 Poll 19,494 0.0472 19,494 0 100.0000 0.0000 0 0 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 46,94,636 11.3552 46,94,491 145 99.9969 0.0031 0 277 Total 57,53,77,895 51,52,46,020 89.5492 51,48,20,472 4,25,548 99.9174 0.0826 0 963084 Resolution No. 2 Resolution required: (Ordinary/ Special) ORDINARY - To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditor thereon. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – in No. of Votes – % of Votes in % of Votes against Votes Votes held (1) polled (2) on outstanding favour (4) against (5) favour on votes on votes polled Invalid Abstained shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 Promoter and Promoter Group E-Voting 29,85,22,726 29,85,22,726 100.0000 29,85,22,726 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 29,85,22,726 100.0000 29,85,22,726 0 100.0000 0.0000 0 0 Public- Institutions E-Voting 23,55,11,609 21,20,28,658 90.0290 21,16,03,255 4,25,403 99.7993 0.2006 0 9,62,807 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 21,20,28,658 90.029 21,16,03,255 4,25,403 99.7994 0.2006 0 962807 Public- Non Institutions E-Voting 4,13,43,560 46,75,142 11.3080 46,74,997 145 99.9968 0.0031 0 277 Poll 19,494 0.0472 19,494 0 100.0000 0.0000 0 0 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 46,94,636 11.3552 46,94,491 145 99.9969 0.0031 0 277 Total 57,53,77,895 51,52,46,020 89.5492 51,48,20,472 4,25,548 99.9174 0.0826 0 963084 Resolution No. 3 Resolution required: (Ordinary/ Special) ORDINARY - To confirm the interim dividend of Rs.4/- per equity share of Re.1/- each as dividend paid for the financial year 2025-26. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – in No. of Votes – % of Votes in % of Votes against Votes Votes held (1) polled (2) on outstanding favour (4) against (5) favour on votes on votes polled Invalid Abstained shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 Promoter and Promoter Group E-Voting 29,85,22,726 29,85,22,726 100.0000 29,85,22,726 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 29,85,22,726 100.0000 29,85,22,726 0 100.0000 0.0000 0 0 Public- Institutions E-Voting 23,55,11,609 21,29,91,465 90.4378 21,29,91,465 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 21,29,91,465 90.4378 21,29,91,465 0 100.0000 0.0000 0 0 Public- Non Institutions E-Voting 4,13,43,560 46,75,332 11.3085 46,63,166 12,166 99.7397 0.2602 0 88 Poll 19,494 0.0472 19,494 0 100.0000 0.0000 0 0 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 46,94,826 11.3557 46,82,660 12,166 99.7409 0.2591 0 88 Total 57,53,77,895 51,62,09,017 89.7165 51,61,96,851 12,166 99.9976 0.0024 0 88 Resolution No. 4 Resolution required: (Ordinary/ Special) ORDINARY - To appoint a director in place of Mr. K. Nithyananda Reddy (DIN:01284195) who retires by rotation at this Annual General Meeting and being eligible, seeks reappointment. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – in No. of Votes – % of Votes in % of Votes against Votes Votes held (1) polled (2) on outstanding favour (4) against (5) favour on votes on votes polled Invalid Abstained shares polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 Promoter and Promoter Group E-Voting 29,85,22,726 29,85,22,726 100.0000 29,85,22,726 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 0 applicable) Total 29,85,22,726 100.0000 29,85,22,726 0 100.0000 0.0000 0 0 Public- Institutions E-Voting 23,55,11,609 21,29,29,162 90.4113 18,26,41,471 3,02,87,691 85.7756 14.2243 0 62,303 [Showing first 8,000 characters — download PDF for full document]