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(As on Mar 31, 2025, 19:56)

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Panacea Biotec L - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

We would like to inform you that as per the Scrutinizer's Report, all the resolutions mentioned in the Postal ballot notice dated February 14, 2025 have been passed by the shareholders with requisite majority.\r\n\r\nThe detailed voting results along with the Scrutinizer's Report are attached herewith.

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