Alkem Laboratories 52nd AGM Approves All Resolutions

Date: Thursday, 27th August, 2026
Time: Commenced at 11:06 a.m., concluded at 12:56 p.m.
Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Type: Annual General Meeting (AGM)

Total shareholders on record date: 64,372
Shareholders attending through VC/OAVM: 77 members (7 Promoters/Promoter Group, 70 Public)
Directors present: All directors attended
Committee chairs present: Mr. Narendra Kumar Aneja (Audit Committee), Mr. Ranjal Laxmana Shenoy (Nomination & Remuneration Committee), Mr. Sujjain Talwar (Stakeholders' Relationship Committee)
Other attendees: Representatives of Statutory Auditors, Cost Auditors, and Secretarial Auditors

Remote e-voting period: Monday, 24th August 2026 (09:00 a.m.) to Wednesday, 26th August 2026 (05:00 p.m.)
E-voting during AGM: Available for 30 minutes from conclusion of proceedings for members who hadn't voted remotely
Scrutinizer: CS Mannish L. Ghia, Practicing Company Secretary of Manish Ghia & Associates
Voting platform: Central Depository Services (India) Limited (CDSL)

All six resolutions were approved with requisite majority:

Type: Ordinary Resolution
Description: Receive, consider and adopt audited standalone and consolidated financial statements for FY ended 31st March 2026 with reports of Board of Directors and Auditors
Total votes cast: 110,430,975 (92.36% of outstanding shares)
In favor: 110,396,856 (99.9691%)
Against: 34,119 (0.0309%)

Type: Ordinary Resolution
Description: Confirm payment of interim dividend and declare final dividend on equity shares for FY ended 31st March 2026
Promoter interest: No
Total votes cast: 110,538,315 (92.4504% of outstanding shares)
In favor: 110,538,292 (100.0000%)
Against: 23 (0.0000%)

Type: Ordinary Resolution
Description: Appointment of Mr. Sandeep Singh (DIN: 01277984) who retires by rotation
Promoter interest: No
Total votes cast: 110,529,171 (92.4427% of outstanding shares)
In favor: 103,828,355 (93.9375%)
Against: 6,700,816 (6.0625%)

Type: Ordinary Resolution
Description: Appointment of Mr. Sarvesh Singh (DIN: 01278229) who retires by rotation
Promoter interest: No
Total votes cast: 110,526,621 (92.4406% of outstanding shares)
In favor: 108,657,610 (98.3090%)
Against: 1,869,011 (1.6910%)

Type: Ordinary Resolution
Description: Re-appointment of Mrs. Madhurima Singh as Executive Director for 5 years from 20th December 2026 to 19th December 2031
Promoter interest: Yes
Total votes cast: 97,621,865 (81.6475% of outstanding shares)
In favor: 95,786,068 (98.1195%)
Against: 1,835,797 (1.8805%)

Type: Ordinary Resolution
Description: Ratification for payment of remuneration to Mr. Suresh D. Shenoy, Cost Accountant (Membership No. 8318) as Cost Auditor for FY ended 31st March 2026
Promoter interest: No
Total votes cast: 110,529,539 (92.4431% of outstanding shares)
In favor: 110,455,042 (99.9326%)
Against: 74,497 (0.0674%)

Scrutinizer: CS Mannish L. Ghia, Partner of Manish Ghia & Associates
Appointment: By Board of Directors for scrutinizing e-voting process
Compliance: Conducted in accordance with Section 108 of Companies Act 2013, Rule 20 of Companies (Management and Administration) Rules 2014, and Regulation 44 of SEBI LODR Regulations
Voting period: Remote e-voting from 24th to 26th August 2026, e-voting during AGM for 30 minutes after proceedings
Result confirmation: All resolutions passed with requisite majority

The company confirmed compliance with Regulation 44 of SEBI LODR Regulations, Section 108 of Companies Act 2013, and Rule 20 of Companies (Management and Administration) Rules 2014
Notice dispatched electronically on 29th July 2026 to members with registered email addresses
Physical letters sent on 30th July 2026 to members without registered email addresses
Advertisement published in Business Standard (English) and Sakal (Marathi) on 30th July 2026