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BIOTECH LIMITEDAGM2026-08-113:00 PM5:12 PMV N DEODHARV.N. DEODHAR & CO., COMPANY SECRETARIESCS18802026-05-262026-08-112026-08-0515417002627OrdinaryfalseTo receive, consider and adopt: (a) the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, 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, 2026, and the Report of the Auditors thereon.trueVotes cast in AGM are shown in Poll.188610091662063388.121716620633010001886100900000018861009224037611.87832240376010001886100918861009100188610090100012145158404.808558400100012145100000012145100000012145158404.8085584001000104485277599967.27377599841299.99840.001610448527250.0002250100010448527113971910.907911397190100010448527189974018.181918997281299.99940.0006294309872076658970.5603207665771299.99990.0001OrdinaryfalseTo declare dividend of Rs. 3.75 (Rupees Three and Paise Seventy-Five only) per equity share having face value of Rs. 5 each (75%) for the financial year ended March 31, 2026.trueVotes cast in AGM are shown in Poll.188610091662063388.121716620633010001886100900000018861009224037611.87832240376010001886100918861009100188610090100012145158404.808558400100012145100000012145100000012145158404.8085584001000104485277599967.27377599841299.99840.001610448527250.0002250100010448527113971910.907911397190100010448527189974018.181918997281299.99940.0006294309872076658970.5603207665771299.99990.0001OrdinaryfalseTo appoint a director in place of Ms. Rajeshwari Datla (DIN – 00046864), who retires by rotation and being eligible, offers herself for re-appointment.trueVotes cast in AGM are shown in Poll.188610091662063388.121716620633010001886100900000018861009224037611.87832240376010001886100918861009100188610090100012145158404.808558400100012145100000012145100000012145158404.8085584001000104485277599967.273775958441299.94580.054210448527250.0002250100010448527113971910.907911397190100010448527189974018.1819189932841299.97830.0217294309872076658970.56032076617741299.9980.002SpecialfalseTo approve the continuation of Ms. Rajeshwari Datla (DIN: 00046864) as a Non-Executive Director.trueVotes cast in AGM are shown in Poll.188610091662063388.121716620633010001886100900000018861009224037611.87832240376010001886100918861009100188610090100012145158404.808558400100012145100000012145100000012145158404.8085584001000104485277599967.273775958441299.94580.054210448527250.0002250100010448527113971910.907911397190100010448527189974018.1819189932841299.97830.0217294309872076658970.56032076617741299.9980.002OrdinaryfalseRatification of remuneration of Cost Auditor of the Company.trueVotes cast in AGM are shown in Poll.188610091662063388.121716620633010001886100900000018861009224037611.87832240376010001886100918861009100188610090100012145158404.808558400100012145100000012145100000012145158404.8085584001000104485277599967.27377599841299.99840.001610448527250.0002250100010448527113971910.907911397190100010448527189974018.181918997281299.99940.0006294309872076658970.5603207665771299.99990.0001OrdinaryfalseApproval for Material Related Party Transactions.trueVotes cast in AGM are shown in Poll.1886100900000018861009000000188610090000001886100900000012145158404.8085544339793.20216.797912145100000012145100000012145158404.8085544339793.20216.7979104485276020125.76176020001299.9980.00210448527250.0002250100010448527111471910.668711147190100010448527171675616.430617167441299.99930.00072943098717225965.853172218740999.97630.0237SpecialfalseCommission to Non-Executive DirectorstrueVotes cast in AGM are shown in Poll.188610091662063388.121716620633010001886100900000018861009224037611.87832240376010001886100918861009100188610090100012145158404.808558400100012145100000012145100000012145158404.8085584001000104485277601367.275175942671099.90660.093410448527250.0002250100010448527113971910.907911397190100010448527189988018.1832189917071099.96260.0374294309872076672970.56082076601971099.99660.0034