With reference to its Postal Ballot Notice dated April 29, 2026, seeking approval of the shareholders by way of Postal Ballot (through voting by electronic means) on Special Resolution: To approve change in the role of Kiran Mazumdar-Shaw (DIN: 00347229), from Non-Executive Chairperson to Executive Chairperson (a Key Managerial Personnel) of the Company and payment of Managerial Remuneration. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Syngene International has informed that said resolution have been passed with the requisite majority and deemed to be passed on June 19, 2026, being the last date of receipt of postal ballot e-voting. The details of the shareholder’s votes are enclosed as Annexure A. As required under Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Scrutinizer’s Report on the Postal Ballot is enclosed as Annexure B. Further, results of remote e-voting along with Scrutinizer’s Report are also available on the Company’s website www.syngeneintl.com and on the website of KFin Technologies, its Register and Share Transfer Agents, at https://evoting.kfintech.com.
The above information is a part of company’s filings submitted to BSE.
