Torrent Investments Limited has confirmed that it did not create any encumbrance on shares of Torrent Pharmaceuticals during the financial year ended March 31, 2026. The declaration, submitted to the stock exchanges, covers both direct and indirect encumbrances made by the entity and persons acting in concert (PAC). This disclosure is significant for shareholders as it assures that the promoter group's holdings remain free from pledges or charges that could impact ownership stability.

The filing was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires acquirers to disclose any encumbrance on shares of the target company. Torrent Investments addressed the communication to the Corporate Relationship Department of BSE Limited and the Listing Department of National Stock Exchange of India Limited on April 06, 2026.

The letter was signed by Deshna Shah, Company Secretary & Compliance Officer of Torrent Investments Limited. Copies of the declaration were also forwarded to the Company Secretary and the Chairman and Members of the Audit Committee of Torrent Pharmaceuticals Limited. Torrent Investments Limited, formerly known as Torrent Investments Private Limited, is registered at "Samanvay", 600, Tapovan, Ambawadi, Ahmedabad.

Torrent Pharmaceuticals Limited has scheduled its 53rd Annual General Meeting (AGM) for June 23, 2026, at 9:30 a.m. via Video Conferencing and Other Audio Visual Means. The meeting will cover the financial year 2025-26, and the company has issued the Notice of AGM and Integrated Annual Report to shareholders. Members holding shares as of the cut-off date, June 16, 2026, are eligible to participate and vote at the meeting.

Pursuant to Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice and Integrated Annual Report were sent electronically to members with registered email addresses. For shareholders whose email addresses are not registered with the Registrar & Share Transfer Agent or Depository Participants, the company dispatched a letter containing a specific web-link to access the Integrated Annual Report for FY 2025-26.

E-Voting Schedule

The remote e-voting facility is available from 9:00 a.m. on June 19, 2026, until 5:00 p.m. on June 22, 2026. Shareholders who cast their votes during this remote e-voting period are not entitled to vote again during the AGM. However, members who do not participate in remote e-voting may exercise their franchise through the e-voting system during the meeting.

To facilitate the login process for e-voting, the company has outlined requirements for different shareholder categories. Physical shareholders must email their Folio No., name, and self-attested copies of PAN and Aadhaar cards. Demat holders are required to provide their 16-digit beneficiary ID (CDSL) or DP ID plus Client ID (NSDL), along with their name, client master list or statement copy, and self-attested PAN and Aadhaar cards.

Access and Support

The Integrated Annual Report is accessible via the provided web-link and through the Investors section of the company website. Shareholders facing technical difficulties with login via depositories can reach out to the respective helpdesks for assistance.

For general queries regarding the e-voting process, members may refer to the FAQs and e-voting manual available on the CDSL website.