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Drugs & Pharmaceuticals LtdAGM2025-09-2911:00 AM11:20 AMVirendra BhattVirendra BhattCSACS No.: 11572025-09-032025-09-292025-09-2215033007517OrdinaryfalseTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2025, THE BALANCE SHEET AS ON THAT DATE AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON.true12702443467885936.834346788590100012702443467885936.8343467885901000209601000000209601000000154422593366572.18013366451299.99640.0036154422593366572.18013366451299.99640.003628354303501551617.688750155041299.99980.0002OrdinarytrueTO APPOINT A DIRECTOR IN PLACE OF MR. MIHIR GHATALIA (DIN: 00581005), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE‐APPOINTMENTtrue12702443467885936.834346788590100012702443467885936.8343467885901000209601000000209601000000154422593366572.18013366451299.99640.0036154422593366572.18013366451299.99640.003628354303501551617.688750155041299.99980.0002OrdinaryfalseTO RE‐APPOINT M/S. MOTILAL & ASSOCIATES.,(ICAI FIRM REGISTRATION NO.: 106584W), CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY FOR A SECOND TERM OF FIVE YEARStrue12702443467885936.834346788590100012702443467885936.8343467885901000209601000000209601000000154422593366572.18013366451299.99640.0036154422593366572.18013366451299.99640.003628354303501551617.688750155041299.99980.0002SpecialfalseRE‐APPOINTMENT OF MR. CHETAN K MEHTA (DIN: 01639366) AS AN INDEPENDENT DIRECTOR FOR 2ND TERM OF 5 YEARStrue12702443467885936.834346788590100012702443467885936.8343467885901000209601000000209601000000154422593366572.18013366451299.99640.0036154422593366572.18013366451299.99640.003628354303501551617.688750155041299.99980.0002OrdinaryfalseAPPOINTMENT OF M/S.ASHIKA SHETTY, PRACTISING COMPANY SECRETARIES, (COP NO.: 27779) MUMBAI, A PEER REVIEWED FIRM AS THE SECRETARIAL AUDITORS OF THE COMPANYtrue12702443467885936.834346788590100012702443467885936.8343467885901000209601000000209601000000154422593366572.18013366451299.99640.0036154422593366572.18013366451299.99640.003628354303501551617.688750155041299.99980.0002SpecialtrueTO CONTINUATION OF DIRECTORSHIP OF MR. NIMIT GHATALIA (DIN: 07069841) AS AN EXECUTIVE DIRECTOR OF THE COMPANY.true12702443467885936.834346788590100012702443467885936.8343467885901000209601000000209601000000154422593366572.18013366451299.99640.0036154422593366572.18013366451299.99640.003628354303501551617.688750155041299.99980.0002OrdinarytrueAPPROVAL OF RELATED PARTY TRANSACTIONStrue12702443467885936.834346788590100012702443467885936.8343467885901000209601000000209601000000154422593366572.18013366451299.99640.0036154422593366572.18013366451299.99640.003628354303501551617.688750155041299.99980.0002