CINprepared
L24297MH2020PLC338592
Registered Officeprepared
Ananta Building, Piramal Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai – 400070, Maharashtra, India
Tel No. +91 22 3802 3000 / 4000; Email Id: shareholders.ppl@piramal.com
www.piramalpharma.com
30th July, 2026
BSE Limited
P.J. Towers, Dalal Street, Fort,
Mumbai- 400 001
BSE scrip code: 543635
National Stock Exchange of India Limited
Exchange Plaza, Bandra-Kurla Complex,
Bandra (East), Mumbai – 400 051
NSE symbol: PPLPHARMA
Sub: Proceedings and Voting Results of the 6th Annual General Meeting (‘AGM’) of
Piramal Pharma Limited (‘the Company’)
Dear Sir / Madam,
This is to inform that the 6th AGM of the Members of the Company was held today, Thursday,
30th July, 2026 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means for
transacting the business(es) mentioned in the Notice dated 5th June, 2026 convening the AGM
(‘Notice of the AGM’). All the resolutions proposed in the Notice of the AGM have been passed
with requisite majority.
In this regard, please find enclosed the following:
1. Summary of the proceedings of the AGM, pursuant to Regulation 30 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’),
attached as Annexure-1; and
2. Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013
read with Rule 20 of the Companies (Management and Administration) Rules, 2014, along
with voting results of the business transacted at the AGM, pursuant to Regulation 44(3) of the
SEBI Listing Regulations, attached as Annexure-2.
This is for your information and records.
Thank you.
Yours truly,
For Piramal Pharma Limited
Maneesh Sharma
Company Secretary & Compliance Officer
Encl: a/a
SIGN
Maneesh
Sharma
Digitally signed by
Maneesh Sharma
Date: 2026.07.30
19:31:35 +05'30'
Piramal Pharma Limited
CINprepared
L24297MH2020PLC338592
Registered Officeprepared
Ananta Building, Piramal Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai – 400070, Maharashtra, India
Tel No. +91 22 3802 3000 / 4000; Email Id: shareholders.ppl@piramal.com
www.piramalpharma.com
Annexure-1
Summary of proceedings of the 6th Annual General Meeting of Piramal Pharma Limited
held on 30th July, 2026
The 6th Annual General Meeting (‘AGM’) of Piramal Pharma Limited (‘the Company’) was
held today, Thursday, 30th July, 2026 at 3:00 p.m. (IST) through Video Conferencing (‘VC’)/
Other Audio Visual Means (‘OAVM’) in accordance with circulars issued by Ministry of
Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’).
Ms. Nandini Piramal, Chairperson of the Company, chaired the meeting. The requisite quorum
being present, the Chairperson called the Meeting to order.
The Chairperson introduced all the Board Members along with the Chairpersons of the Audit
Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee,
who were present at the Meeting. The Chairperson informed that, apart from the Board
Members, the key executives and representatives of the Auditors were also present at the AGM.
The Members were informed that live proceedings of the AGM were being webcast live on the
e-voting website of National Securities Depository Limited (‘NSDL’).
With the consent of the Members present, the Notice convening the 6th AGM was taken as
read. The Members were informed that as there were no qualifications in the Audit Report, the
notice was not required to be read.
The Members were also informed that the relevant Statutory Registers and documents were
available for inspection electronically during the Meeting.
The Members were also informed that in accordance with the provisions of Section 108 of the
Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and
Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Company had provided remote e-voting facility to its
Members for casting of the votes through electronic means. The remote e-voting commenced
at 9:00 a.m. on Monday, 27th July, 2026 and ended at 5:00 p.m. on Wednesday, 29th July, 2026.
The facility for e-voting was also made available during the AGM, in accordance with the
provisions on e-voting framed under the Act, for Members who had not cast their vote through
remote e-voting.
The Members were informed that Mr. Bhaskar Upadhyay, Practising Company Secretary,
failing him Mr. Bharat R. Upadhyay, Practising Company Secretary of N L Bhatia &
Associates, Practising Company Secretaries, was appointed as the Scrutinizer to scrutinize the
process of remote e-voting and e-voting during the AGM.
Piramal Pharma Limited
CINprepared
L24297MH2020PLC338592
Registered Officeprepared
Ananta Building, Piramal Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai – 400070, Maharashtra, India
Tel No. +91 22 3802 3000 / 4000; Email Id: shareholders.ppl@piramal.com
www.piramalpharma.com
The Chairperson then apprised the Members regarding the performance of the Company and
key highlights of FY 2025-26.
Thereafter, the following items of business as set out in the Notice convening the 6th AGM
were transacted, and the resolutions relating thereto were put to vote and duly passed by the
Members with the requisite majority:
No.
Resolutions
Type of resolution
Ordinary Businessprepared
1. Adoption of Audited Financial Statements (Standalone and
Consolidated) of the Company for the financial year ended 31st
March, 2026 and the Reports of the Board of Directors and
Auditors thereon
Ordinary
2.
Re-appointment of Mr. Peter DeYoung (DIN: 07152550), who
retires by rotation and being eligible, offers himself for re-
appointment
Ordinary
3.
Re-appointment of Ms. Nathalie Leitch (DIN: 09557042), who
retires by rotation and being eligible, offers herself for re-
appointment
Ordinary
Special Businessprepared
4.
Re-appointment of Mr. Peter DeYoung (DIN: 07152550) as
Whole-Time Director, designated as Executive Director of
the Company
Special
5.
Re-appointment of Ms. Nandini Piramal (DIN: 00286092) as
Whole-Time Director, designated as Executive Director and
Chairperson of the Company
Special
6.
Re-appointment of Mr. Sridhar Gorthi (DIN: 00035824) as an
Independent Director of the Company
Special
7.
Re-appointment of Mr. Peter Stevenson (DIN: 09544706) as
an Independent Director of the Company
Special
8.
Ratification of remuneration payable to Cost Auditors for the
Financial Year 2026-27
Ordinary
9.
Issue of Non-Convertible Debentures on Private Placement
Basis
Special
10. Creation of pledge or any other security or encumbrance over the
shareholding of the Company in its material subsidiaries and/ or
the assets of such material subsidiaries, and enabling approval
for related disposal in the event of enforcement of such pledge,
security or encumbrance
Special
The Chairperson then invited the Members who had registered themselves as speakers to
express their views, ask questions and seek clarifications on the operations and financial
performance of the Company and the resolutions proposed. The Chairperson responded to the
queries raised by the Members.
Piramal Pharma Limited
CINprepared
L24297MH2020PLC338592
Registered Officeprepared
Ananta Building, Piramal Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai – 400070, Maharashtra, India
Tel No. +91 22 3802 3000 / 4000; Email Id: shareholders.ppl@piramal.com
www.piramalpharma.com
The Members were informed that the voting results along with the consolidated report of the
Scrutinizer would be disseminated to the Stock Exchanges and would also be placed on the
website of the Company and NSDL, within the prescribed statutory timelines.
The Meeting concluded at 4:26 p.m., after remaining open for 15 minutes to enable completion
of the e-voting process.
NL BHATIA & ASSOCIATES
PRACTISING COMPANY SECRETARIES
Scrutinizer's Report
Tel.
: 91-022-25100718
Tel.
: 91-022-2510 0698
E-mailprepared
navnitlb@hotmail.com
brupadhyay @hotmail.com
Websiteprepared
www.nlba.in
[Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies
(Management and Administration) Rules, 2014 read with amendments made thereto]
To,
Ms. Nandini Piramal,
Chairperson,
Piramal Pharma Limited,
Ananta Building, Piramal Corporate Park,
Opp. Fire Brigade, Kamani Junction,
LBS Marg, Kurla (West), Mumbai-400070
Sub:
Consolidated Report of the Scrutinizer on the remote e-voting and e-voting at the
Annual General Meeting of Piramal Pharma Limited convened on Thursday,
30th July, 2026 at 3:00 p.m. (1ST) through Video Conferencing / Other Audio
Visual Means
Dear Ma'am,
I, Mr. Bhaskar Upadhyay, Practising Company Secretary (Membership No. FCS 8663/C.P
No. 9625), partner of N L Bhatia & Associates, Practising Company Secretaries, have been
appointed as the Scrutinizer by the Board of Directors of Piramal Pharma Limited (the
'Company') for the purpose of conducting and scrutinizing the remote e-voting as well as
e-voting process at the 6th Annual General Meeting ('AGM') held on Thursday, 30th July,
2026 at 3:00 P.M. Indian Standard Time ('IST') through Video Conferencing ('VC')/ Other
Audio Visual Means ('OAVM') on the resolutions contained in the Notice dated 5th June,
2026 convening the said AGM ('the AGM Notice') and ascertaining the requisite majority as
per the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20
of the Companies (Management and Administration) Rules, 2014 and amendments made
thereto.
1. I present the Scrutinizer's Report as follows: The compliance with the provisions of the Act and
the Rules made thereunder and General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021,
21/2021, 02/2022, 10/2022, 09/2023, 09/2024 and 03/2025 dated 8th April, 2020, 13th April, 2020,
5th May, 2020, 13th January, 2021, 14th December, 2021, 5th May, 2022, 28th December, 2022, 25 th
September, 2023, 19th September, 2024 and 22nd September, 2025 respectively issued by Ministry
of Corporate Affairs ('MCA') (hereinafter referred to as 'MCA Circulars') relating to remote e-
voting and e-voting during the AGM on the resolutions contained in the AGM Notice is the
responsibility of the Management. My responsibility as a Scrutinizer was to ensure that the voting
process was conducted in a fair and transparent manner and submit a consolidated Scrutinizer's
Report on the voting on the resolutions based on the reports generated from the electronic voting
system provided by the National Securities Depository Limited ('NSDL'), the agency appointed
to provide remote e-voting facilities and voting at the AGM conducted by the same e-voting
system ofNSDL which was used during remote e-voting.
2. Further to above, I submit the report as under:
Pa e 1 of 15
507, Skyline Wealth Space, 5th Floor, C2 Wing, Skyline Oasis Complex, Premier
Road, Near Vidyavihar Station, Ghatkopar - West, Mumbai- 400086.
Annexure-2
Continuation Sheet
2.1 The Company had provided the remote e-voting facility through NSDL's website
www.evoting.nsdl.com. The Company had uploaded the AGM Notice containing
the items of businesses to be transacted at the AGM on the website of the Company
and also on website of the Stock Exchanges viz. BSE Limited and the National
Stock Exchange of India Limited and NSDL's website for perusal by those
Members who may want to access the same.
2.2 The AGM Notice was sent by electronic mode to those Members whose email
addresses were registered with the Company/ Depository Participant(s) The AGM
Notice contained the detailed procedure to be followed by the Members who were
desirous of casting their votes electronically as provided under Rule 20 of the
Companies (Management and Administration) Rules, 2014 read with amendments
made thereto.
2.3 The Company has also sent physical letters under Regulation 36(l)(b) to those
shareholders whose email addresses were not registered with the Company/
Depository Participant(s)/ MUFG Intime India Private Limited (formerly Link
Intime India Private Limited), Registrar and Share Transfer Agent of the Company.
2.4 The Company published an advertisement in Business Standard - All Editions in
English Language and in Mumbai Lakshadeep - Mumbai edition in Marathi
Language on Friday 19th June, 2026, as required under clause 3 (A) (IV) of the
General Circular No. 20/2020 issued by MCA dated 5th May, 2020.
2.5 The Company published an advertisement in Business Standard - All Editions in
English Language and in Mumbai Lakshadeep - Mumbai edition in Marathi
Language on Saturday 4th July, 2026 providing the details of the dispatch of Notice,
details of cut-off date and e-voting facilities provided by the Company, as required
under Rule 20 of Companies (Management and Administration) Rules, 2014.
2.6 The voting rights of Members have been reckoned in proportion to their shares held
in the paid-up equity share capital of the Company as on the close of business hours
on Thursday, 23rd July, 2026.
2.7 The remote e-voting commenced on Monday, 27th July, 2026 at 9:00 a.m. (1ST) and
concluded on Wednesday, 29th July, 2026 at 5:00 p.m. (1ST)
2.8 At the AGM, the Company Secretary, announced that the Members present at the
AGM through VC/ OAVM and who had not cast their vote by remote e-voting,
could exercise their voting rights through e-voting using the same e-voting system
of NSDL which was used during remote e-voting.
Thereafter, on completion of voting by the Members during the AGM, the votes cast
by the Members during the AGM and the votes under remote e-voting were
unblocked and the reports were downloaded from the NSDL e-voting platform.
3. My consolidated report is as under on the result of the remote e-voting and e-voting
during the AGM in respect of the said resolutions.
Page 2 of25
N L Bhatia & Associates
Continuation Sheet
Item No. 1: As an Ordinary Resolution:
To receive, consider and adopt the Audited Financial Statements (Standalone and
consolidated) of the Company for the financial year ended March 31, 2026 and the
Reports of the Board of Directors and Auditors thereon:
(i) Voted in favour of the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
935
99,24,89,842
99.8320
(ii) Voted against the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
24
16,70,281
0.1680
(iii) Invalid votes:
Number of members whose votes were
Number of invalid votes cast by
declared invalid
them
-
-
Page 3 of25
N L Bhatia & Associates
Continuation Sheet
Item No. 2: As an Ordinary Resolution:
To appoint a Director in place of Mr. Peter De Young (DIN: 07152550), who retires by
rotation and being eligible, offers himself for re-appointment:
(i) Voted in favour of the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
907
99,34,97,552
99.9071
(ii) Voted against the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
59
9,24,214
0.0929
(iii) Invalid votes:
Number of members whose votes were
Number of invalid votes cast by
declared invalid
them
-
-
Page 4 of25
N L Bhatia & Associates
Continuation Sheet
Item No. 3: As an Ordinary Resolution:
To appoint a Director in place of Ms. Nathalie Leitch (DIN: 09557042), who retires by
rotation and being eligible, offers herself for re-appointment:
(i) Voted in favour of the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
907
99,34,85,664
99.9059
(ii) Voted against the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
59
9,36,102
0.0941
(iii) Invalid votes:
Number of members whose votes were
Number of invalid votes cast by
declared invalid
them
-
-
Page 5 of25
N L Bhatia & Associates
Continuation Sheet
Item No. 4: As a Special Resolution:
Re-appointment of Mr. Peter DeYoung (DIN: 07152550) as Whole-Time Director,
designated as Executive Director of the Company:
(i) Voted in favour of the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
816
92, 12,37,904
92.6406
(ii) Voted against the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
149
7,31,83,612
7.3594
(iii) Invalid votes:
Number of members whose votes were
Number of invalid votes cast by
declared invalid
them
-
-
Page 6 of25
N L Bhatia & Associates
Continuation Sheet
Item No. 5: As a Special Resolution:
Re-appointment of Ms. Nandini Piramal (DIN: 00286092) as Whole-Time Director,
designated as Executive Director and Chairperson of the Company:
(i) Voted in favour of the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
803
90,02,03,351
90.5253
(ii) Voted against the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
159
9,42,18,255
9.4747
(iii) Invalid votes:
Number of members whose votes were
Number of invalid votes cast by
declared invalid
them
-
-
Page 7 of25
N L Bhatia & Associates
Continuation Sheet
Item No. 6: As a Special Resolution:
Re-appointment of Mr. Sridhar Gorthi (DIN: 00035824) as an Independent Director of
the Company:
(i) Voted in favour of the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
767
91,07,68,243
91.5877
(ii) Voted against the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
194
8,36,53,343
8.4123
(iii) Invalid votes:
Number of members whose votes were
Number of invalid votes cast by
declared invalid
them
-
-
Page 8 of25
N L Bhatia & Associates
Continuation Sheet
Item No. 7: As a Special Resolution:
Re-appointment of Mr. Peter Stevenson (DIN: 09544706) as an Independent Director of
the Company:
(i) Voted in favour of the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
908
99,41,22,815
99.9699
(ii) Voted against the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
52
2,98,901
0.0301
(iii) Invalid votes:
Number of members whose votes were
Number of invalid votes cast by
declared invalid
them
-
-
Page 9 of25
N L Bhatia & Associates
Continuation Sheet
Item No. 8: As an Ordinary Resolution:
Ratification of remuneration payable to Cost Auditors for the Financial Year 2026-27:
(i) Voted in favour of the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
927
99,42,22,158
99.9799
(ii) Voted against the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
33
1,99,508
0.0201
(iii) Invalid votes:
Number of members whose votes were
Number of invalid votes cast by
declared invalid
them
-
-
Page 10 of 25
N L Bhatia & Associates
Continuation Sheet
Item No. 9: As a Special Resolution:
Issue of Non-Convertible Debentures on Private Placement Basis:
(i) Voted in favour of the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
902
98,93,97,431
99.4950
(ii) Voted against the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
63
50,21,825
0.5050
(iii) Invalid votes:
Number of members whose votes were
Number of invalid votes cast by
declared invalid
them
-
-
Page 11 of 25
N L Bhatia & Associates
Continuation Sheet
Item No. 10: As a Special Resolution:
Creation of pledge or any other security or encumbrance over the shareholding of the
Company in its material subsidiaries and/ or the assets of such material subsidiaries,
and enabling approval for related disposal in the event of enforcement of such pledge,
security or encumbrance:
(i) Voted in favour of the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
820
95,63,85,603
96.1751
(ii) Voted against the resolution:
Number
of members
Number of votes cast
% of total number of
voted
valid votes cast
141
3,80,35,874
3.8249
(iii) Invalid votes:
Number of members whose votes were
Number of invalid votes cast by
declared invalid
them
-
-
Page 12 of 25
N L Bhatia & Associates
Continuation Sheet
The results in the format under Regulation 44(3) of Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 are given as an
Annexure.
Based on the foregoing, the Resolution Nos. 1 to 10 have been passed with the requisite
majority on the date of the AGM i.e. Thursday 30th July, 2026
Thanking you,
Yours faithfully,
Mr. Bhaskar B. Upadhyay
(FCS-8663)
Practising Company Secretary,
Scrutinizer for Remote E-voting and
E-voting during the AGM
UDIN: F008663H000984110
Placeprepared
Mumbai
Date:- July 30, 2026
N L Bhatia & Associates
Countersigned by
Maneesh Sharma
Company Secretary
Page 13 of 25
SIGN
Maneesh
Sharma
Digitally signed by Maneesh
Sharma
Date: 2026.07.30 19:32:05
+05'30'
Continuation Sheet
Scrutinizer Details
Name of the Scrutinizer
Bhaskar Upadhyay
Firms Name
NL Bhatia & Associates
Qualification
cs
Membership Number
FCS 8663
Date of Board Meeting in which appointed
28-04-2026
Date of Issuance of Report to the company
30-07-2026
Page 14 of 25
N L Bhatia & Associates
Continuation Sheet
Voting results
Record date
23-07-2026
Total number of shareholders on record date
481440
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
0
b) Public
0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
15
b) Public
86
No. of resolution passed in the meeting
10
Disclosure of notes on voting results
Add Notes
Page 15 of 25
N L Bhatia & Associates
Continuation Sheet
Piramal Pharma Limited
1 - Receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the
Resolution RequiredQ&A
Ordinary
Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and
Auditors thereon.
Whether promoter/ promoter group are interested
No
in the agenda/resolution?
% of Votes
Mode of
No.of
Polled on
No. of
No. of
% of Votes in
% of Votes
Voting
No.of
votes
outstanding
Votes-in
Votes-
favour on votes
against on votes
shares held
polled
shares
favour
Against
polled
polled
Category
[1]
[2]
[3]={[2)/[1]}* 100
[4)
[5]
[6]={[4]/[2]}*100
[7)={[5)/[2]}* 100
E-Voting
463319736
99.9989
463319736
0
100.0000
0.0000
Promoter and
Poll
0
0.0000
0
0
0.0000
0.0000
Promoter Group
Postal
463324672
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
463319736
99.9989 463319736
0
100.0000
0.0000
E-Voting
269145264
75.7180 267482050
1663214
99.3820
0.6180
Poll
0
0.0000
0
0
0.0000
0.0000
Public Institutions
Postal
355457387
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
269145264
75.7180
267482050
1663214
99.3820
0.6180
E-Voting
261695123
51.0559
261688056
7067
99.9973
0.0027
Public Non
Poll
0
0.0000
0
0
0.0000
0.0000
Institutions
Postal
512566071
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
261695123
51.0559
261688056
7067
99.9973
0.0027
Total
1331348130 994160123
74.6732 992489842
1670281
99.8320
0.1680
Page 16 of25
N L Bhatia & Associates
Continuation Sheet
Piramal Pharma Limited
2 - Appointment of Director in place of Mr. Peter DeYoung (DIN: 07152550), who retires by rotation
Resolution RequiredQ&A
Ordinary
and being eligible, offers himself for re-appointment.
Whether promoter/ promoter group are interested
No
in the agenda/resolution?
% of Votes
Mode of
No. of
Polled on
No. of
No. of
% of Votes in
% of Votes
Voting
No. of
votes
outstanding
Votes-in
Votes-
favour on votes
against on votes
shares held
polled
shares
favour
Against
polled
polled
Category
[1]
[2]
[3]={[2]/[1]}*100
[4)
[5]
[6]={[4]/[2]}*100
[7)={[5)/[2]}* 100
E-Voting
463319736
99.9989
463319736
0
100.0000
0.0000
Promoter and
Poll
0
0.0000
0
0
0.0000
0.0000
Promoter Group
Postal
463324672
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
463319736
99.9989 463319736
0
100.0000
0.0000
E-Voting
269406817
75.7916 268505970
900847
99.6656
0.3344
Poll
0
0.0000
0
0
0.0000
0.0000
Public Institutions
Postal
355457387
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
269406817
75.7916
268505970
900847
99.6656
0.3344
E-Voting
261695213
51.0559
261671846
23367
99.9911
0.0089
Public Non
Poll
0
0.0000
0
0
0.0000
0.0000
Institutions
Postal
512566071
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
261695213
51.0559
261671846
23367
99.9911
0.0089
Total
1331348130 994421766
74.6928
993497552
924214
99.9071
0.0929
Page 17 of25
N L Bhatia & Associates
Continuation Sheet
Piramal Pharma Limited
Resolution RequiredQ&A
Ordinary
3 - Appointment of Director in place of Ms. Nathalie Leitch (DIN: 09557042), who retires by rotation
and being eligible, offers herself for re-appointment.
Whether promoter/ promoter group are interested
No
in the agenda/resolution?
% of Votes
Mode of
No. of
Polled on
No. of
No. of
% of Votes in
% of Votes
Voting
No. of
votes
outstanding
Votes-in
Votes-
favour on votes
against on votes
shares held
polled
shares
favour
Against
polled
polled
Category
[1]
[2]
[3]={[2]/[1]}*100
[4)
[5]
[6]={[4]/[2]}*100
[7)={[5)/[2]}* 100
E-Voting
463319736
99.9989
463319736
0
100.0000
0.0000
Promoter and
Poll
0
0.0000
0
0
0.0000
0.0000
Promoter Group
Postal
463324672
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
463319736
99.9989 463319736
0
100.0000
0.0000
E-Voting
269406817
75.7916 268491305
915512
99.6602
0.3398
Poll
0
0.0000
0
0
0.0000
0.0000
Public Institutions
Postal
355457387
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
269406817
75.7916
268491305
915512
99.6602
0.3398
E-Voting
261695213
51.0559
261674623
20590
99.9921
0.0079
Public Non
Poll
0
0.0000
0
0
0.0000
0.0000
Institutions
Postal
512566071
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
261695213
51.0559
261674623
20590
99.9921
0.0079
Total
1331348130 994421766
74.6928
993485664
936102
99.9059
0.0941
Page 18 of25
N L Bhatia & Associates
Continuation Sheet
Piramal Pharma Limited
Resolution RequiredQ&A
Special
4 - Re-appointment of Mr. Peter DeYoung (DIN: 07152550) as Whole-Time Director, designated as
Executive Director of the Company
Whether promoter/ promoter group are interested
No
in the agenda/resolution?
% of Votes
Mode of
No. of
Polled on
No.of
No.of
% of Votes in
% of Votes
Voting
No. of
votes
outstanding
Votes-in
Votes-
favour on votes
against on votes
shares held
polled
shares
favour
Against
polled
polled
Category
[1]
[2]
[3]={[2]/[1]}*100
[4)
[5]
[6]={[4]/[2]}*100
[7)={[5)/[2]}* 100
E-Voting
463319736
99.9989
463319736
0
100.0000
0.0000
Promoter and
Poll
0
0.0000
0
0
0.0000
0.0000
Promoter Group
Postal
463324672
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
463319736
99.9989 463319736
0
100.0000
0.0000
E-Voting
269406817
75.7916
196252917 73153900
72.8463
27.1537
Poll
0
0.0000
0
0
0.0000
0.0000
Public Institutions
Postal
355457387
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
269406817
75.7916
196252917 73153900
72.8463
27.1537
E-Voting
261694963
51.0558 261665251
29712
99.9886
0.0114
Public Non
Poll
0
0.0000
0
0
0.0000
0.0000
Institutions
Postal
512566071
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
261694963
51.0558
261665251
29712
99.9886
0.0114
Total
1331348130 994421516
74.6928
921237904 73183612
92.6406
7.3594
Page 19 of25
N L Bhatia & Associates
Continuation Sheet
Piramal Pharma Limited
Resolution RequiredQ&A
Special
5 - Re-appointment of Ms. Nandini Piramal (DIN: 00286092) as Whole-Time Director, designated as
Executive Director and Chairperson of the Company
Whether promoter/ promoter group are interested
No
in the agenda/resolution?
% of Votes
Mode of
No. of
Polled on
No.of
No.of
% of Votes in
% of Votes
Voting
No. of
votes
outstanding
Votes-in
Votes-
favour on votes
against on votes
shares held
polled
shares
favour
Against
polled
polled
Category
[1]
[2]
[3]={[2]/[1]}*100
[4)
[5]
[6]={[4]/[2]}*100
[7)={[5)/[2]}* 100
E-Voting
463319736
99.9989
463319736
0
100.0000
0.0000
Promoter and
Poll
0
0.0000
0
0
0.0000
0.0000
Promoter Group
Postal
463324672
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
463319736
99.9989 463319736
0
100.0000
0.0000
E-Voting
269406817
75.7916
175213644 94193173
65.0368
34.9632
Poll
0
0.0000
0
0
0.0000
0.0000
Public Institutions
Postal
355457387
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
269406817
75.7916
175213644 94193173
65.0368
34.9632
E-Voting
261695053
51.0559
261669971
25082
99.9904
0.0096
Public Non
Poll
0
0.0000
0
0
0.0000
0.0000
Institutions
Postal
512566071
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
261695053
51.0559
261669971
25082
99.9904
0.0096
Total
1331348130 994421606
74.6928
900203351 94218255
90.5253
9.4747
Page 20 of25
N L Bhatia & Associates
Continuation Sheet
Piramal Pharma Limited
Resolution RequiredQ&A
Special
6- Re-appointment of Mr. Sridhar Gorthi (DIN: 00035824) as an Independent Director of the Company
Whether promoter/ promoter group are interested
No
in the agenda/resolution?
% of Votes
Mode of
No. of
Polled on
No.of
No.of
% of Votes in
% of Votes
Voting
No. of
votes
outstanding
Votes-in
Votes-
favour on votes
against on votes
shares held
polled
shares
favour
Against
polled
polled
Category
[1]
[2]
[3]={[2]/[1]}*100
[4)
[5]
[6]={[4]/[2]}*100
[7)={[5)/[2]}* 100
E-Voting
463319736
99.9989
463319736
0
100.0000
0.0000
Promoter and
Poll
0
0.0000
0
0
0.0000
0.0000
Promoter Group
Postal
463324672
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
463319736
99.9989 463319736
0
100.0000
0.0000
E-Voting
269406817
75.7916
185793303 83613514
68.9638
31.0362
Poll
0
0.0000
0
0
0.0000
0.0000
Public Institutions
Postal
355457387
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
269406817
75.7916
185793303 83613514
68.9638
31.0362
E-Voting
261695033
51.0559
261655204
39829
99.9848
0.0152
Public Non
Poll
0
0.0000
0
0
0.0000
0.0000
Institutions
Postal
512566071
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
261695033
51.0559
261655204
39829
99.9848
0.0152
Total
1331348130 994421586
74.6928
910768243 83653343
91.5877
8.4123
Page 21 of25
N L Bhatia & Associates
Continuation Sheet
Piramal Pharma Limited
Resolution RequiredQ&A
Special
7 - Re-appointment of Mr. Peter Stevenson (DIN: 09544706) as an Independent Director of the
Company
Whether promoter/ promoter group are interested
No
in the agenda/resolution?
% of Votes
Mode of
No. of
Polled on
No. of
No. of
% of Votes in
% of Votes
Voting
No. of
votes
outstanding
Votes-in
Votes-
favour on votes
against on votes
shares held
polled
shares
favour
Against
polled
polled
Category
[1]
[2]
[3]={[2]/[1]}*100
[4)
[5]
[6]={[4]/[2]}*100
[7)={[5)/[2]}* 100
E-Voting
463319736
99.9989
463319736
0
100.0000
0.0000
Promoter and
Poll
0
0.0000
0
0
0.0000
0.0000
Promoter Group
Postal
463324672
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
463319736
99.9989
463319736
0
100.0000
0.0000
E-Voting
269406817
75.7916 269135128
271689
99.8992
0.1008
Poll
0
0.0000
0
0
0.0000
0.0000
Public Institutions
Postal
355457387
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
269406817
75.7916
269135128
271689
99.8992
0.1008
E-Voting
261695163
51.0559
261667951
27212
99.9896
0.0104
Public Non
Poll
0
0.0000
0
0
0.0000
0.0000
Institutions
Postal
512566071
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
261695163
51.0559
261667951
27212
99.9896
0.0104
Total
1331348130
994421716
74.6928
994122815
298901
99.9699
0.0301
Page 22 of25
N L Bhatia & Associates
Continuation Sheet
Piramal Pharma Limited
Resolution RequiredQ&A
Ordinary
8 - Ratification of remuneration payable to Cost Auditors for the Financial Year 2026-27
Whether promoter/ promoter group are interested
No
in the agenda/resolution?
% of Votes
Mode of
No. of
Polled on
No. of
No. of
% of Votes in
% of Votes
Voting
No. of
votes
outstanding
Votes-in
Votes-
favour on votes
against on votes
shares held
polled
shares
favour
Against
polled
polled
Category
[1]
[2]
[3]={[2]/[1]}*100
[4)
[5]
[6]={[4]/[2]}*100
[7)={[5)/[2]}* 100
E-Voting
463319736
99.9989
463319736
0
100.0000
0.0000
Promoter and
Poll
0
0.0000
0
0
0.0000
0.0000
Promoter Group
Postal
463324672
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
463319736
99.9989 463319736
0
100.0000
0.0000
E-Voting
269406817
75.7916 269225219
181598
99.9326
0.0674
Poll
0
0.0000
0
0
0.0000
0.0000
Public Institutions
Postal
355457387
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
269406817
75.7916
269225219
181598
99.9326
0.0674
E-Voting
261695113
51.0559
261677203
17910
99.9932
0.0068
Public Non
Poll
0
0.0000
0
0
0.0000
0.0000
Institutions
Postal
512566071
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
261695113
51.0559
261677203
17910
99.9932
0.0068
Total
1331348130 994421666
74.6928
994222158
199508
99.9799
0.0201
Page 23 of25
N L Bhatia & Associates
Continuation Sheet
Piramal Pharma Limited
Resolution RequiredQ&A
Special
9 - Issue of Non-Convertible Debentures on Private Placement Basis
Whether promoter/ promoter group are interested
No
in the agenda/resolution?
% of Votes
Mode of
No.of
Polled on
No. of
No.of
% of Votes in
% of Votes
Voting
No.of
votes
outstanding
Votes-in
Votes-
favour on votes
against on votes
shares held
polled
shares
favour
Against
polled
polled
Category
[1]
[2]
[3]={[2)/[1]}* 100
[4)
[5]
[6]={[4]/[2]}*100
[7)={[5)/[2]}* 100
E-Voting
463319736
99.9989
463319736
0
100.0000
0.0000
Promoter and
Poll
0
0.0000
0
0
0.0000
0.0000
Promoter Group
Postal
463324672
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
463319736
99.9989 463319736
0
100.0000
0.0000
E-Voting
269406817
75.7916
264405454 5001363
98.1436
1.8564
Poll
0
0.0000
0
0
0.0000
0.0000
Public Institutions
Postal
355457387
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
269406817
75.7916
264405454 5001363
98.1436
1.8564
E-Voting
261692703
51.0554 261672241
20462
99.9922
0.0078
Public Non
Poll
0
0.0000
0
0
0.0000
0.0000
Institutions
Postal
512566071
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
261692703
51.0554
261672241
20462
99.9922
0.0078
Total
1331348130 994419256
74.6927 989397431
5021825
99.4950
0.5050
Page 24 of25
N L Bhatia & Associates
Continuation Sheet
Piramal Pharma Limited
10 - Creation of pledge or any other security or encumbrance over the shareholding of the Company in
Resolution RequiredQ&A
Special
its material subsidiaries and/ or the assets of such material subsidiaries, and enabling approval for
related disposal in the event of enforcement of such pledge, security or encumbrance
Whether promoter/ promoter group are interested
No
in the agenda/resolution?
% of Votes
Mode of
No. of
Polled on
No.of
No.of
% of Votes in
% of Votes
Voting
No. of
votes
outstanding
Votes-in
Votes-
favour on votes
against on votes
shares held
polled
shares
favour
Against
polled
polled
Category
[1]
[2]
[3]={[2]/[1]}*100
[4)
[5]
[6]={[4]/[2]}*100
[7)={[5)/[2]}* 100
E-Voting
463319736
99.9989
463319736
0
100.0000
0.0000
Promoter and
Poll
0
0.0000
0
0
0.0000
0.0000
Promoter Group
Postal
463324672
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
463319736
99.9989 463319736
0
100.0000
0.0000
E-Voting
269406817
75.7916 231466918 37939899
85.9172
14.0828
Poll
0
0.0000
0
0
0.0000
0.0000
Public Institutions
Postal
355457387
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
269406817
75.7916
231466918 37939899
85.9172
14.0828
E-Voting
261694924
51.0558 261598949
95975
99.9633
0.0367
Public Non
Poll
0
0.0000
0
0
0.0000
0.0000
Institutions
Postal
512566071
Ballot
0
0.0000
0
0
0.0000
0.0000
Total
261694924
51.0558
261598949
95975
99.9633
0.0367
Total
1331348130 994421477
74.6928
956385603
38035874
96.1751
3.8249
Page 25 of25
N L Bhatia & Associates
