The Company hereby submit voting results along with scrutinizer report of the 44th AGM of the company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) ....

Desh Rakshak Aushdhalaya Ltd, an Ayurvedic and herbal products maker based in Haridwar, held its 44th AGM on December 30, 2025, where all 9 resolutions were passed. These included adoption of FY25 audited financials, re-appointment of Mr. Tosh Kumar Jain (Managing Director) as a director retiring by rotation, appointment of R.C. Sharma & Associates as Secretarial Auditors, and regularisation of Mr. Rajesh Kumar Gupta and Mrs. Cheena Golani as Independent Directors for five-year terms. Four special resolutions approved increases in managerial remuneration, including raising the overall cap beyond 11% of net profits and revising pay for Mr. Tosh Kumar Jain, Mr. Arihant Kumar Jain, and Mrs. Monika Jain. Most resolutions received around 99.97% approval, while the remuneration-related resolutions saw lower support at about 92.74%, with roughly 7.26% of votes cast against them. Attendance was thin — only 23 shareholders turned up in person (3 from promoter group, 20 from public) out of 2,177 shareholders on record, and public voting represented less than 1% of public shareholding on most items.