SYNGENE2023-01-242023-04-23Resolution1 SYNGENE2023-04-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNGENE2023-04-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution1in-bse-voting:TotalShareholdingMember SYNGENE2023-04-23 Resolution1 SYNGENE2023-01-242023-04-23Resolution2 SYNGENE2023-04-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNGENE2023-04-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution2in-bse-voting:TotalShareholdingMember SYNGENE2023-04-23 Resolution2 SYNGENE2023-01-242023-04-23Resolution3 SYNGENE2023-04-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution3in-bse-voting:TotalShareholdingMember SYNGENE2023-04-23 Resolution3 SYNGENE2023-01-242023-04-23Resolution4 SYNGENE2023-04-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNGENE2023-04-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution4in-bse-voting:TotalShareholdingMember SYNGENE2023-04-23 Resolution4 SYNGENE2023-01-242023-04-23Resolution5 SYNGENE2023-04-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNGENE2023-04-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution5in-bse-voting:TotalShareholdingMember SYNGENE2023-04-23 Resolution5 SYNGENE2023-01-242023-04-23Resolution6 SYNGENE2023-04-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYNGENE2023-04-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYNGENE2023-04-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYNGENE2023-04-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYNGENE2023-04-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYNGENE2023-04-23 Resolution6in-bse-voting:TotalShareholdingMember SYNGENE2023-04-23 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SYNGENE INE398R01022 Syngene International Limited Postal Ballot 2023-04-23 128330 6 Special false To approve the Syngene Long Term Incentive Performance Share Plan 2023 and grant of Performance Share Units (PSUs) to eligible employees of the Company. 220328727 219185608 99.48 219185608 0 100 0 220328727 0 0 0 0 0 0 220328727 0 0 0 0 0 0 220328727 219185608 99.48 219185608 0 100 0 136663755 114453278 83.75 97106834 17346444 84.84 15.16 136663755 0 0 0 0 0 0 136663755 0 0 0 0 0 0 136663755 114453278 83.75 97106834 17346444 84.84 15.16 44442018 287380 0.65 280663 6717 97.66 2.34 44442018 0 0 0 0 0 0 44442018 0 0 0 0 0 0 44442018 287380 0.65 280663 6717 97.66 2.34 401434500 333926266 83.18 316573105 17353161 94.8 5.2 Special false To approve the Syngene Long Term Incentive Outperformance Share Plan 2023 and grant of Performance Share Units (PSUs) to eligible employees of the Company. 220328727 219185608 99.48 219185608 0 100 0 220328727 0 0 0 0 0 0 220328727 0 0 0 0 0 0 220328727 219185608 99.48 219185608 0 100 0 136663755 114453278 83.75 97106834 17346444 84.84 15.16 136663755 0 0 0 0 0 0 136663755 0 0 0 0 0 0 136663755 114453278 83.75 97106834 17346444 84.84 15.16 44442018 287379 0.65 280763 6616 97.7 2.3 44442018 0 0 0 0 0 0 44442018 0 0 0 0 0 0 44442018 287379 0.65 280763 6616 97.7 2.3 401434500 333926265 83.18 316573205 17353060 94.8 5.2 Special true To approve extending the benefits of the Syngene Long Term Incentive Performance Share Plan 2023 to the employees of Holding Company, subsidiary(ies) including future subsidiary(ies). 220328727 219185608 99.48 219185608 0 100 0 220328727 0 0 0 0 0 0 220328727 0 0 0 0 0 0 220328727 219185608 99.48 219185608 0 100 0 136663755 114453278 83.75 91527197 22926081 79.97 20.03 136663755 0 0 0 0 0 0 136663755 0 0 0 0 0 0 136663755 114453278 83.75 91527197 22926081 79.97 20.03 44442018 287379 0.65 275767 11612 95.96 4.04 44442018 0 0 0 0 0 0 44442018 0 0 0 0 0 0 44442018 287379 0.65 275767 11612 95.96 4.04 401434500 333926265 83.18 310988572 22937693 93.13 6.87 Special false To approve extending the benefits of the Syngene Long Term Incentive Outperformance Share Plan 2023 to the employees of Holding Company, subsidiary(ies) including future subsidiary(ies). 220328727 219185608 99.48 219185608 0 100 0 220328727 0 0 0 0 0 0 220328727 0 0 0 0 0 0 220328727 219185608 99.48 219185608 0 100 0 136663755 114453278 83.75 91527197 22926081 79.97 20.03 136663755 0 0 0 0 0 0 136663755 0 0 0 0 0 0 136663755 114453278 83.75 91527197 22926081 79.97 20.03 44442018 287417 0.65 275767 11650 95.95 4.05 44442018 0 0 0 0 0 0 44442018 0 0 0 0 0 0 44442018 287417 0.65 275767 11650 95.95 4.05 401434500 333926303 83.18 310988572 22937731 93.13 6.87 Special false To approve the provision of money by the Company for the purchase of its own shares by the Syngene Employees Welfare Trust for the benefit of employees under Syngene Long Term Incentive Performance Share Plan 2023 and Syngene Long Term Incentive Outperformance Share Plan 2023. 220328727 219185608 99.48 219185608 0 100 0 220328727 0 0 0 0 0 0 220328727 0 0 0 0 0 0 220328727 219185608 99.48 219185608 0 100 0 136663755 114453278 83.75 97097899 17355379 84.84 15.16 136663755 0 0 0 0 0 0 136663755 0 0 0 0 0 0 136663755 114453278 83.75 97097899 17355379 84.84 15.16 44442018 287278 0.65 280537 6741 97.65 2.35 44442018 0 0 0 0 0 0 44442018 0 0 0 0 0 0 44442018 287278 0.65 280537 6741 97.65 2.35 401434500 333926164 83.18 316564044 17362120 94.8 5.2 Special false To approve the termination of Syngene Employee Stock Option Plan 2011 (“the ESOP Plan”). 220328727 219185608 99.48 219185608 0 100 0 220328727 0 0 0 0 0 0 220328727 0 0 0 0 0 0 220328727 219185608 99.48 219185608 0 100 0 136663755 115142762 84.25 115139796 2966 100 0 136663755 0 0 0 0 0 0 136663755 0 0 0 0 0 0 136663755 115142762 84.25 115139796 2966 100 0 44442018 287093 0.65 282692 4401 98.47 1.53 44442018 0 0 0 0 0 0 44442018 0 0 0 0 0 0 44442018 287093 0.65 282692 4401 98.47 1.53 401434500 334615463 83.35 334608096 7367 100 0