Isera Lifesciences Limited Press Release Apr 03 2026

We wish to inform that the 01st Extra-Ordinary General Meeting ("EGM") of the Company was held on Thursday, April 02, 2026 at 12:00 P.M. (IST), through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). In this regard, please find attached herewith the following:1. Voting Results of the resolutions proposed at the EGM in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure-I.2. Consolidated Scrutinizer''s Report in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-II.