Dipna Pharmachem Ltd — Others, 07-04-2025: Kindly find the attached Scrutinizer Report of the Extra Ordinary General Meeting held on 04-04-2025.

Dipna Pharmachem Limited has submitted the Scrutinizer Report for its Extra-Ordinary General Meeting held on April 4, 2025. The meeting utilized electronic voting, with three resolutions presented. Notably, 64,31,000 votes (99.91%) were cast in favor of the resolutions, while only 6,000 votes (0.09%) opposed, indicating strong shareholder support. This outcome reflects positively on the company's governance and shareholder engagement strategies, likely bolstering investor confidence. The emphasis on electronic voting aligns with modern practices, enhancing transparency while minimizing operational disruptions. Investors may view this as a favorable signal of management's commitment to effective shareholder communication and engagement.