Par Drugs and Chemicals : General updates

PAR/CS/NSE/2022-23/35

Date: 11/09/2022

To,

The Manager

Listing department,

National Stock Exchange of India Limited

Exchange Plaza, C-1,Block-G,

Bandra Kurla Complex, Bandra (E),

Mumbai- 400 051

Maharashtra

Subject: Voting Results of AGM pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Ref.: Our letter dated 18/07/2022, Intimation under Regulation 31A of Securities and Exchange Board of lndia(Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) of Request received for reclassification of shareholding from 'Promoter/Promoter Group' to 'Public' Category; our letter dated 29/07/2022, Outcome & Extract of minutes of the board meeting considering such request which would include the views of the board under Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and; our letter dated 28/07/2022 of intimation of notice of Annual General meeting of Par drugs and Chemicals limited to consider and to approve Re-classification from "Promoters/Promoter Group" category to "Public" category, as an ordinary resolution.

Symbol- PAR, ISIN: INE04LG01015

Dear Sir/Madam,

With reference to above subject and reference, We would like to inform you that the ordinary resolution to consider and to approve Re-classification from "Promoters/Promoter Group" category to "Public" category, has been passed by the Members of the Company by requisite majority in the 23rd Annual General Meeting of Company held on Saturday, 10th Day of September, 2022 at 11:00 A.M. at TaraSuns, B/h Yash Complex, B/s Sonal Park, G.E.R.I. Road, Gotri, Vadodara -390021, Gujarat, India.

The resolution is deemed as passed on Saturday, 10th Day of September, 2022.

Page 1 of 7

Please find enclosed the Voting Results.

Kindly take on the record and acknowledge the receipt.

Yours Faithfully,

For PAR DRUGS AND CHEMICALS LIMITED

_________________

(Sanket B. Trivedi)

Company Secretary & Compliance Officer

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Voting Result of the Resolutions passed at 23rd Annual General Meeting

[As per Regulation 44(3) of Listing Regulations]

Name of the company	Par Drugs And Chemicals Limited
Date of AGM	10th September, 2022
Date of AGM Notice	28th July, 2022

Venue

E-voting period

TaraSuns, B/h Yash Complex, B/s

Sonal Park, G.E.R.I. Road, Gotri,

Vadodara -390021, Gujarat, India.

From

Tuesday, 6th September, 2022 at 09:00 A.M. IST

to

Friday, 9th September, 2022 at 05:00 P.M. IST.

Total number of shareholders as on cut-off on Friday, 4711

September 02, 2022

No. of shareholders present in the meeting either in	30
person or through proxy
Promoters & Promoter Group	6
Public	24
TOTAL	30

No. of Shareholders attended the meeting through Video Conferencing / Other Audio

Visual Means

Promoters & Promoter Group	Not Applicable
Public	Not Applicable
TOTAL	Not Applicable

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Note: Shareholding as on 2nd

Total

Poll

Postal

Ballot

Total

Public Non

Institutions

Postal

Ballot

Total E-Voting

Poll

Public Institutions

0

Poll

Postal

Ballot

Total E-Voting

Promoter and Promoter Group

E-Voting

[1]

AGENDA: 1

Resolution Required : (Ordinary)

Whether promoter/ promoter group are interested in the agenda/resolution?

Category Mode of No. of

Voting shares held

AGENDA WISE DISCLOSURE:

1 - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2022 together with the report of the Board of Directors and Auditor thereon.

NO

No. of	% of Votes	No. of	No. of	% of Votes in	% of Votes	No. of
votes	Polled on	Votes - in	Votes -	favour on	against on	votes
polled	outstanding	favour	Against	votes polled	votes polled	Invalid
	shares

			[2]	[3]={[2]/[1]}	[4]	[5]	[6]={[4]/[2]}	[7]={[5]/[2]}	[8]
				*100			*100	*100
			9130636	100.00	9130636	0	100.00	0.00	0
		9130886	0	0.00	0	0	0.00	0.00	0
			0	0.00	0	0	0.00	0.00	0
			9130636	100.00	9130636	0	100.00	0.00	0
			0	0.00	0	0	0.00	0.00	0
			0	0.00	0	0	0.00	0.00	0
			0	0.00	0	0	0.00	0.00	0
			0	0.00	0	0	0.00	0.00	0
			73911	2.33	73911	0	100.00	0.00	0
		3173750	72747	2.29	72747	0	100.00	0.00	0
			0	0.00	0	0	0.00	0.00	0
			146658	4.62	146658	0	100.00	0.00	0
		12304636	9277294	75.40	9277294	0	100.00	0.00	0

September, 2022

Page 4 of 7

AGENDA: 2

Resolution Required : (Ordinary)	2 - To appoint a Director in place of Mr. Falgun Vallabhbhai Savani, Chairman & Managing
	Director (DIN: 00198236), who retires by rotation and being eligible offer himself for re-
	appointment.
Whether promoter/ promoter group are	NO

interested in the agenda/resolution?

Category	Mode of	No. of	No. of	% of Votes	No. of	No. of	% of Votes	% of Votes	No. of
	Voting	shares	votes	Polled on	Votes - in	Votes -	in favour on	against on	votes
		held	polled	outstanding	favour	Against	votes	votes	Invalid
				shares			polled	polled

		[1]	[2]	[3]={[2]/[1]}	[4]	[5]	[6]={[4]/[2]}	[7]={[5]/[2]}	[8]
				*100			*100	*100
Promoter	E-Voting		9130636	100.00	9130636	0	100	0	0
and
Poll		0	0.00	0	0	0.00	0	0
Promoter	9130886
Group	Postal Ballot		0	0.00	0	0	0.00	0	0
	Total		9130636	100.00	9130636	0	100	0	0
Public	E-Voting		0	0.00	0	0	0.00	0	0
Institutions
Poll		0	0.00	0	0	0.00	0	0
	Postal Ballot	0	0	0.00	0	0	0.00	0	0
	Total		0	0.00	0	0	0.00	0	0
Public Non	E-Voting		73911	2.33	68116	5795	92.16	7.84	0
Institutions
Poll	3173750	72747	2.29	72747	0	100.00	0.00	0
	Postal Ballot		0	0.00	0	0	0.00	0.00	0
	Total		146658	4.62	140863	5795	96.05	3.95	0
Total		12304636	9277294	75.40	9271499	5795	99.94	0.06	0

Note: Shareholding as on 2nd September, 2022

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