Intimation of Proceedings of the 32nd Annual General Meeting of the company held on September 26, 2025.

Bharat Parenterals Limited held its 32nd Annual General Meeting on September 26, 2025, via video conferencing from 11:00 AM to 11:50 AM, with 34 members in attendance. All nine resolutions put to vote were approved with the requisite majority, including adoption of audited financial statements for FY 2024-25, declaration of a final dividend, and approval of related party transactions. Both the Statutory Auditor's report and Secretarial Auditor's report were unqualified, with no adverse observations. Key appointments approved include M/s Shah Mehta & Bakshi as Statutory Auditors, M/s Jigar Trivedi & Co. as Secretarial Auditors for five years, and reappointment of Mr. Mukeshbhai Patel as Independent Director for another five-year term (special resolution). The Managing Director, Mr. Bharat Desai, addressed shareholders with an overview of financial performance and future outlook. E-voting results were to be declared within two working days of the AGM.