NEULANDLAB2022-05-052022-08-02Resolution1 NEULANDLAB2022-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2022-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2022-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2022-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2022-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2022-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2022-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2022-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2022-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2022-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2022-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2022-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2022-08-02 Resolution1in-bse-voting:TotalShareholdingMember NEULANDLAB2022-08-02 Resolution1 NEULANDLAB2022-05-052022-08-02Resolution2 NEULANDLAB2022-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2022-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2022-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2022-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2022-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2022-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2022-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2022-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2022-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2022-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2022-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2022-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2022-08-02 Resolution2in-bse-voting:TotalShareholdingMember NEULANDLAB2022-08-02 Resolution2 NEULANDLAB2022-05-052022-08-02Resolution3 NEULANDLAB2022-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2022-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2022-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2022-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2022-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2022-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2022-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2022-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2022-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2022-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2022-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2022-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2022-08-02 Resolution3in-bse-voting:TotalShareholdingMember NEULANDLAB2022-08-02 Resolution3 NEULANDLAB2022-05-052022-08-02Resolution4 NEULANDLAB2022-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NEULANDLAB2022-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NEULANDLAB2022-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NEULANDLAB2022-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NEULANDLAB2022-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2022-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NEULANDLAB2022-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2022-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2022-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NEULANDLAB2022-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NEULANDLAB2022-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NEULANDLAB2022-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NEULANDLAB2022-08-02 Resolution4in-bse-voting:TotalShareholdingMember NEULANDLAB2022-08-02 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NEULANDLAB INE794A01010 Neuland Laboratories Limited AGM 2022-08-02 32455 0 0 5 69 4 Ordinary false To receive, consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the reports of the Board of Directors and the Auditors’ thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the report of the Auditors thereon. 4647032 4493721 96.7 4493721 0 100 0 4647032 0 0 0 0 0 0 4647032 0 0 0 0 0 0 4647032 4493721 96.7 4493721 0 100 0 3086588 1600796 51.86 1600796 0 100 0 3086588 0 0 0 0 0 0 3086588 0 0 0 0 0 0 3086588 1600796 51.86 1600796 0 100 0 5096269 11078 0.22 10972 106 99.04 0.96 5096269 2893 0.06 2893 0 100 0 5096269 0 0 0 0 0 0 5096269 13971 0.27 13865 106 99.24 0.76 12829889 6108488 47.61 6108382 106 100 0 Ordinary false To declare final dividend of Rs. 5/- (50) per equity share on a face value of Rs. 10 each, for the financial year 2021-22 as recommended by the Board. 4647032 4493721 96.7 4493721 0 100 0 4647032 0 0 0 0 0 0 4647032 0 0 0 0 0 0 4647032 4493721 96.7 4493721 0 100 0 3086588 1604188 51.97 1604188 0 100 0 3086588 0 0 0 0 0 0 3086588 0 0 0 0 0 0 3086588 1604188 51.97 1604188 0 100 0 5096269 11078 0.22 10961 117 98.94 1.06 5096269 2893 0.06 2893 0 100 0 5096269 0 0 0 0 0 0 5096269 13971 0.27 13854 117 99.16 0.84 12829889 6111880 47.64 6111763 117 100 0 Ordinary true To appoint a Director in place of Mr. Davuluri Saharsh Rao (DIN 02753145) who retires by rotation and, being eligible, offers himself for re-appointment. 4647032 4493721 96.7 4493721 0 100 0 4647032 0 0 0 0 0 0 4647032 0 0 0 0 0 0 4647032 4493721 96.7 4493721 0 100 0 3086588 1604188 51.97 1598462 5726 99.64 0.36 3086588 0 0 0 0 0 0 3086588 0 0 0 0 0 0 3086588 1604188 51.97 1598462 5726 99.64 0.36 5096269 11078 0.22 10784 294 97.35 2.65 5096269 2893 0.06 2893 0 100 0 5096269 0 0 0 0 0 0 5096269 13971 0.27 13677 294 97.9 2.1 12829889 6111880 47.64 6105860 6020 99.9 0.1 Ordinary false Ratification of remuneration of Cost Auditors 4647032 4493721 96.7 4493721 0 100 0 4647032 0 0 0 0 0 0 4647032 0 0 0 0 0 0 4647032 4493721 96.7 4493721 0 100 0 3086588 1604188 51.97 1112181 492007 69.33 30.67 3086588 0 0 0 0 0 0 3086588 0 0 0 0 0 0 3086588 1604188 51.97 1112181 492007 69.33 30.67 5096269 11078 0.22 10765 313 97.17 2.83 5096269 2893 0.06 2893 0 100 0 5096269 0 0 0 0 0 0 5096269 13971 0.27 13658 313 97.76 2.24 12829889 6111880 47.64 5619560 492320 91.94 8.06