SPARC2021-03-112021-06-08Resolution1 SPARC2021-06-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPARC2021-06-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPARC2021-06-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPARC2021-06-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPARC2021-06-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPARC2021-06-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPARC2021-06-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPARC2021-06-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPARC2021-06-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPARC2021-06-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPARC2021-06-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPARC2021-06-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPARC2021-06-08 Resolution1in-bse-voting:TotalShareholdingMember SPARC2021-06-08 Resolution1 SPARC2021-03-112021-06-08Resolution2 SPARC2021-06-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPARC2021-06-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPARC2021-06-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPARC2021-06-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPARC2021-06-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPARC2021-06-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPARC2021-06-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPARC2021-06-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPARC2021-06-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPARC2021-06-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPARC2021-06-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPARC2021-06-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPARC2021-06-08 Resolution2in-bse-voting:TotalShareholdingMember SPARC2021-06-08 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SPARC INE232I01014 Sun Pharma Advanced Research Company Limited EGM 2021-06-08 108633 0 0 10 50 2 Although only one resolution was passed at the meeting, the same is being reported separately to report : 1. Approval as a Special Resolution under Companies Act, 2013 (3/4th majority of all the voting share holders) 2. Compliance with the requirements of regulation 23(4) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (Simple majority of the voting 'not related party' shareholders.) Special true Issue of upto 6,74,70,203 (Six Crores Seventy Four Lakhs Seventy Thousand Two Hundred and Three) warrants each convertible into, or exchangeable for, one equity share of the Company within the period of 18 (eighteen months) in accordance with the applicable law (“Warrants”) to the Promoter of the Company and certain identified non-promoter persons / entities. 179407230 179406030 100 179406030 0 100 0 179407230 0 0 0 0 0 0 179407230 0 0 0 0 0 0 179407230 179406030 100 179406030 0 100 0 7466677 6718453 89.98 3688906 3029547 54.91 45.09 7466677 0 0 0 0 0 0 7466677 0 0 0 0 0 0 7466677 6718453 89.98 3688906 3029547 54.91 45.09 75173599 35506103 47.23 35180079 326024 99.08 0.92 75173599 1330 0 1330 0 100 0 75173599 0 0 0 0 0 0 75173599 35507433 47.23 35181409 326024 99.08 0.92 262047506 221631916 84.58 218276345 3355571 98.49 1.51 Special true Disclosure of voting results to determine compliance under regulation 23(4) of SEBI (LODR) Regulations in respect of resolution passed by the members for Issue of upto 6,74,70,203 (Six Crores Seventy Four Lakhs Seventy Thousand Two Hundred and Three) warrants each convertible into, or exchangeable for, one equity share of the Company within the period of 18 (eighteen months) in accordance with the applicable law (“Warrants”) to the Promoter of the Company and certain identified non-promoter persons / entities. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7466677 6718453 89.98 3688906 3029547 54.91 45.09 7466677 0 0 0 0 0 0 7466677 0 0 0 0 0 0 7466677 6718453 89.98 3688906 3029547 54.91 45.09 75173599 27745346 36.91 27419322 326024 98.82 1.18 75173599 1330 0 1330 0 100 0 75173599 0 0 0 0 0 0 75173599 27746676 36.91 27420652 326024 98.83 1.18 82640276 34465129 41.7 31109558 3355571 90.26 9.74