Dipna Pharmachem Ltd — Results, 07-04-2025: Kindly find the attached Voting Result of the Extra Ordinary General Meeting held on 04-04-2025.

Dipna Pharmachem Limited recently convened an Extra Ordinary General Meeting via video conferencing, where three resolutions were successfully passed. The company focused on increasing its authorized share capital and altering its Memorandum of Association. Furthermore, Mr. Nirav M. Sooi has been appointed as a Non-Executive and Non-Independent Director. The voting showed strong support from both promoters and public shareholders, with about 99.89% in favor of decisions, reflecting shareholder confidence in the company's strategic direction. This positive outlook could bolster investor sentiment as the company expands its capital structure.