Cadila Healthcare : Voting Results 26th

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Announcement of the consolidated Results of Remote E-Voting and E-Voting during Twenty Sixth

Annual General Meeting of Cadila Healthcare Limited

Pursuant to the provisions of section 108 and 109 of the Companies Act, 2013 ("the Act") read with rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), Cadila Healthcare Limited ("the Company") had provided remote e-voting facility to the members for exercising the voting rights and e-voting facility was also provided during the Twenty Sixth Annual General Meeting ("AGM") of the Company.

The voting on the 7 resolutions contained in the Notice of AGM dated July 9, 2021 were casted through remote e-voting and e-voting during AGM. Based on the report submitted by Mr. Manoj Hurkat, Practicing Company Secretary, the Scrutinizer appointed for both, remote e-voting and e-voting during AGM, I declare the 7 resolutions contained in the Notice of AGM as passed with requisite majority. The summary of results is as under:

Item No. of Notice	Particulars of business	Voting in favour of	Votes	against	the
		the resolution		resolution
		Nos.		%	Nos.		%
Item No. 1 of the Notice (As	Remote e-voting	911609559		100		479	Negligible
an Ordinary Business)	E-voting during AGM	7167		100		0		0
	Total	911616726		100		479	Negligible
Item No. 2 of the Notice (As	Remote e-voting	911633134		100		5018	Negligible
an Ordinary Business)	E-voting during AGM	7167		100		0		0
	Total	911640301		100		5018	Negligible
Item No. 3 of the Notice (As	Remote e-voting	874786028		98.52	13104966		1.48
an Ordinary Business)	E-voting during AGM	7072		98.67		95		1.33
	Total	874793100		98.52	13105061		1.48
Item No. 4 of the Notice (As	Remote e-voting	911633950		100		2935	Negligible
a Special Business)	E-voting during AGM	7167		100		0		0
	Total	911641117		100		2935	Negligible
Item No. 5 of the Notice (As	Remote e-voting	815069411		96.90	26051286		3.10
a Special Business)	E-voting during AGM	7072		98.67		95		1.33
	Total	815076483		96.90	26051381		3.10
Item No. 6 of the Notice (As	Remote e-voting	887348742		99.94	542380		0.06
a Special Business)	E-voting during AGM	7167		100		0		0
	Total	887355909		99.94	542380		0.06
Item No. 7 of the Notice (As	Remote e-voting	864063296		97.23	24587390		2.77
a Special Business)	E-voting during AGM	7167		100		0		0
	Total	864070463		97.23	24587390		2.77

For, CADILA HEALTHCARE LIMITED

PANKAJ RAMANBHAI PATEL

Digitally signed by PANKAJ RAMANBHAI PATEL Date: 2021.08.11 18:46:24 +05'30'

PANKAJ R. PATEL

CHAIRMAN OF TWENTY SIXTH ANNUAL GENERAL MEETING

Place: Ahmedabad

Date: August 11, 2021

Regd. Office: "Zydus Corporate Park" Scheme No. 63, Survey No. 536, Khoraj (Gandhinagar), Nr. Vaishnodevi Circle, S.G. Highway, Ahmedabad - 382481.

Phone: [phone];Website: www.zyduscadila.com CIN: L24230GJ1995PLC025878