Please find enclosed Scrutinizer''s report along with the proceedings of the Meeting held by way of postal ballot through remote e voting process.

Pharmaids Pharmaceuticals Ltd has submitted the Scrutinizer's report along with the proceedings of a meeting conducted via postal ballot through the remote e-voting process. Postal ballots are a mechanism under Indian company law allowing shareholders to vote on resolutions without attending a physical meeting. The filing is a routine compliance disclosure made after the conclusion of voting, where the Scrutinizer — an independent authority — verifies and reports the voting results. The specific resolutions put to vote and their outcomes are not visible from the headline alone and would need to be reviewed in the attached report.