Caprihans India Limited convened an Extraordinary General Meeting (EGM) on 09 May 2026 to seek shareholder approval for the appointment of Mr. Sanjeev Dinkar Tole (DIN: 00128292) as an Independent Director of the Company for a term of five years, commencing from 10 February 2026. The meeting was held through Video Conferencing (VC) and Other Audio Visual Means (OAVM), commencing at 12:00 PM and concluding at 12:10 PM. The proceedings were filed with BSE Limited pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resolution was passed unanimously, with no votes recorded against the appointment. A total of 45 members were present at the meeting through VC/OAVM, including 1 promoter/promoter group representative and 44 public shareholders.

Key Appointment Details

The Chairperson informed members that Mr. Sanjeev Dinkar Tole brings over five decades of experience in corporate laws, regulatory compliance, and corporate governance. As Mr. Tole will attain the age of 75 years during his tenure, approval by way of Special Resolution was sought pursuant to Regulation 17(1A) of the SEBI (LODR) Regulations. The following are the key parameters of the approved appointment:

EGM Attendees

The following Board Members, Statutory Auditors, Secretarial Auditor, and officials attended the EGM through VC/OAVM:

EGM and Voting Process

The remote e-voting window opened on Wednesday, 06 May 2026 at 09:00 A.M. (IST) and closed on Friday, 08 May 2026 at 05:00 P.M. (IST). The record date for determining eligible shareholders was 02 May 2026, on which date the total number of shareholders stood at 7052. Members present at the EGM who had not cast their votes through remote e-voting were provided an opportunity to vote during the meeting through the Instavote platform. The scrutinizer for the process was CS Umesh Parameshwar Maskeri of Umesh P. Maskeri Practicing Company Secretary (Membership No. 4831), who issued the scrutinizer's report on 09 May 2026. The Company availed the services of Link Intime India Private Limited through their Instavote product (Event Number 260189), which provided the facility for remote e-voting and e-voting during the EGM.

Voting Results

The special resolution for the appointment of Mr. Sanjeev Dinkar Tole received unanimous support across all shareholder categories. The total votes polled were 8,190,490, representing 56.0073% of the outstanding shares. The following table summarises the detailed voting outcome:

A category-wise breakdown of the voting results is presented below:

A further breakdown of the vote count by mode reveals that 43 folios cast 81,90,449 valid votes through remote e-voting, while 3 folios cast 41 votes during the EGM, bringing the combined total to 46 folios and 81,90,490 valid votes. There were no invalid votes recorded in any category.

Regulatory Disclosures

The voting results and scrutinizer's report have been submitted to BSE Limited in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure has been uploaded on the Company's website at www.bilcare.com and on the website of MUFG Intime India Private Limited. The filing was made by Rajesh P. Likhite, Company Secretary & Compliance Officer of Caprihans India Limited.

Caprihans India Limited has announced the convening of an Extraordinary General Meeting (EGM) scheduled to be held on Saturday, 09 May 2026 at 12:00 noon IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting has been called pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the notice sent to members through electronic mode on 17 April 2026.

Special Business

The sole special business to be transacted at the EGM is the appointment of Mr. Sanjeev Dinkar Tole (DIN: 00128292) as an Independent Director of the Company for a term of five years. Mr. Tole was initially appointed as an Additional Director (Non-Executive Independent Director) with effect from 10 February 2026 under Section 161 of the Companies Act, 2013. The resolution seeks member approval for his appointment as Independent Director, not liable to retire by rotation, for the period from 10 February 2026 to 09 February 2031.

Additionally, the resolution seeks approval for Mr. Tole's continuation as Independent Director beyond 11 January 2027, when he will attain the age of 75 years, in accordance with Regulation 17(1A) of the SEBI Listing Regulations.

E-Voting Schedule

The Company has provided both remote e-voting and e-voting facilities during the EGM. The remote e-voting period will commence on Wednesday, 06 May 2026 at 09:00 a.m. IST and conclude on Friday, 08 May 2026 at 05:00 p.m. IST. Shareholders whose names are recorded in the Register of Members or in the Register of Beneficial Owners as on the cut-off date of Saturday, 02 May 2026, will be entitled to avail these voting facilities.

Director Profile

Mr. Sanjeev Dinkar Tole is a Master of Commerce, Law Graduate from Pune University and a Fellow Member of the Institute of Company Secretaries of India (FCS). He possesses over 50 years of experience as a corporate governance professional with expertise in Company Law, secretarial practice, legal and regulatory compliances, SEBI regulations, stock exchange compliances, mergers and amalgamations, issue of securities, and corporate governance matters. He has served in senior positions including Directorship and Company Secretary roles.

The Board and Nomination and Remuneration Committee have recommended Mr. Tole's appointment, confirming that he fulfills the conditions of independence specified under the Companies Act, 2013 and SEBI Listing Regulations, 2015. Mr. Tole is not related to any other Director or Key Managerial Personnel of the Company.

Meeting Participation

Shareholders can attend and participate in the EGM through VC/OAVM only. The facility will be available for 1,000 shareholders on a first-come, first-served basis, excluding large shareholders holding 2% or more shareholding, Promoters, Institutional Investors, Directors, Key Managerial Personnel, and Committee Chairpersons who may attend without restrictions. The helpline number for queries regarding participation is 022-4918 6000 / 4918 6175.

CS Umesh Parameshwar Maskeri (FCS No. 4831, COP No. 12704) has been appointed as the Scrutinizer for conducting the remote e-voting process and e-voting system during the EGM in a fair and transparent manner.