MANKIND2024-05-122024-08-09Resolution1 MANKIND2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANKIND2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANKIND2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANKIND2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANKIND2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANKIND2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANKIND2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANKIND2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANKIND2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2024-08-09 Resolution1in-bse-voting:TotalShareholdingMember MANKIND2024-08-09 Resolution1 MANKIND2024-05-122024-08-09Resolution2 MANKIND2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANKIND2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANKIND2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANKIND2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANKIND2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANKIND2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANKIND2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANKIND2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANKIND2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2024-08-09 Resolution2in-bse-voting:TotalShareholdingMember MANKIND2024-08-09 Resolution2 MANKIND2024-05-122024-08-09Resolution3 MANKIND2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANKIND2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANKIND2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANKIND2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANKIND2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANKIND2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANKIND2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANKIND2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANKIND2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2024-08-09 Resolution3in-bse-voting:TotalShareholdingMember MANKIND2024-08-09 Resolution3 MANKIND2024-05-122024-08-09Resolution4 MANKIND2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANKIND2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANKIND2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANKIND2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANKIND2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANKIND2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANKIND2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANKIND2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANKIND2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANKIND2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANKIND2024-08-09 Resolution4in-bse-voting:TotalShareholdingMember MANKIND2024-08-09 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MANKIND INE634S01028 Mankind Pharma Limited AGM 2024-08-09 193580 0 0 8 108 4 Ordinary false To receive consider and adopt a. The Standalone Audited Financial Statements for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereonnb. The Consolidated Audited Financial Statements for the financial year ended March 31, 2024 and the Reports of the Auditors thereonn 299960612 299960612 100 299960612 0 100 0 299960612 0 0 0 0 0 0 299960612 0 0 0 0 0 0 299960612 299960612 100 299960612 0 100 0 87404620 70160350 80.27 68301280 1859070 97.35 2.65 87404620 0 0 0 0 0 0 87404620 0 0 0 0 0 0 87404620 70160350 80.27 68301280 1859070 97.35 2.65 13269906 30935 0.23 30787 148 99.52 0.48 13269906 0 0 0 0 0 0 13269906 0 0 0 0 0 0 13269906 30935 0.23 30787 148 99.52 0.48 400635138 370151897 92.39 368292679 1859218 99.5 0.5 Ordinary false To appoint a Director in place of Mr. Satish Kumar Sharma (DIN: 07615602), who retires by rotation and being eligible, offers himself for re-appointment. 299960612 299960612 100 299960612 0 100 0 299960612 0 0 0 0 0 0 299960612 0 0 0 0 0 0 299960612 299960612 100 299960612 0 100 0 87404620 70107000 80.21 13503319 56603681 19.26 80.74 87404620 0 0 0 0 0 0 87404620 0 0 0 0 0 0 87404620 70107000 80.21 13503319 56603681 19.26 80.74 13269906 30962 0.23 30166 796 97.43 2.57 13269906 0 0 0 0 0 0 13269906 0 0 0 0 0 0 13269906 30962 0.23 30166 796 97.43 2.57 400635138 370098574 92.38 313494097 56604477 84.71 15.29 Ordinary false Re-appointment of M/s. S. R. Batliboi & Co. LLP, Chartered Accountants as joint statutory auditors of the Company 299960612 299960612 100 299960612 0 100 0 299960612 0 0 0 0 0 0 299960612 0 0 0 0 0 0 299960612 299960612 100 299960612 0 100 0 87404620 70171480 80.28 68446610 1724870 97.54 2.46 87404620 0 0 0 0 0 0 87404620 0 0 0 0 0 0 87404620 70171480 80.28 68446610 1724870 97.54 2.46 13269906 30938 0.23 30712 226 99.27 0.73 13269906 0 0 0 0 0 0 13269906 0 0 0 0 0 0 13269906 30938 0.23 30712 226 99.27 0.73 400635138 370163030 92.39 368437934 1725096 99.53 0.47 Ordinary false Ratification of the remuneration of cost auditor for the Financial Year 2024-25 299960612 299960612 100 299960612 0 100 0 299960612 0 0 0 0 0 0 299960612 0 0 0 0 0 0 299960612 299960612 100 299960612 0 100 0 87404620 70126774 80.23 70126774 0 100 0 87404620 0 0 0 0 0 0 87404620 0 0 0 0 0 0 87404620 70126774 80.23 70126774 0 100 0 13269906 30939 0.23 30576 363 98.83 1.17 13269906 0 0 0 0 0 0 13269906 0 0 0 0 0 0 13269906 30939 0.23 30576 363 98.83 1.17 400635138 370118325 92.38 370117962 363 100 0