Notice of Annual General Meeting on 28th September, 2026

 PLANT & REGD. OFFICE:  PLOT NO. B-31, M.I.D.C. – MAHAD, TALUKA – MAHAD, DIST. RAIGAD – 402 302. MAHARASHTRA.  09869234017.  info@caprolactam.co.in  CIN No.: L24110MH1988PLC049683  www.caprolactam.co.in Date: 02.09.2026 The General Manager Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 507486 Sub: Notice of the 37th Annual General Meeting (‘AGM’) of the Company for FY 2025-26 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations’) Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith is the Notice and Explanatory Statement of the 37th AGM of the Company to be held on Monday, 28th September, 2026 at 10:30 a.m. through Video Conference / Other Audio-Visual Means, which is also available on the Company’s website at www.caprolactam.co.in and the website of Purva Sharegistry (India) Pvt. Ltd at https://www.purvashare.com. The said Notice forms part of the Integrated Annual Report 2025-26. The Integrated Annual Report for FY 2025-26 is available on the website of the Company at https://caprolactam.co.in/investor-relations/annual-reports. This is for your information and records. Thanking you, Yours faithfully, For Caprolactam Chemical Limited Zaver Shankarlal Bhanushali Managing Director DIN: 00663374 Caprolactam Chemicals Limited Annual Report 2025-26 NOTICE NOTICE is hereby given that the 37th Annual General Meeting of Caprolactam Chemicals Limited will be held on Monday the 28th September, 2026 at 10:30 a.m. IST through Video Conference/Other Audio-Visual Means, to transact the following businesses. The venue of the meeting shall be deemed to be the Registered Office of the Company at B-31 MIDC, Industrial Area, Mahad, Dist: Raigad, Maharashtra, India, 402302: ORDINARY BUSINESS: 1. To consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Ms. Zaver Shankarlal Bhanushali (DIN: 00663374), who retires by rotation in terms of section 152(6) and being eligible offers her candidature for reappointment. 3. To appoint Raman s. Shah & co, chartered accountants (ICAI firm registration no. 111919W), as statutory auditors of the Company to hold office for a term of 5 (five) consecutive years i.e. from the conclusion of 37th annual general meeting (“AGM”) until the conclusion of the 42nd AGM to be held for the financial year 2031. “RESOLVED THAT pursuant to Section 139(1), 141, 142, 143 and other applicable provisions of the Companies Act, 2013 read along with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s), clarifications, exemptions or re-enactments thereof for the time being in force); and pursuant to the recommendation of the Audit Committee and the Board of Directors of the Company, approval of the Members of the Company, be and is hereby accorded for the appointment of Raman S. Shah, Chartered Accountants (ICAI Firm Registration No. 111919W), as Statutory Auditors of the Company to hold office for the term of five consecutive years, commencing from the conclusion of 37th Annual general meeting (to be held for the F.Y.2025-26) until the conclusion of the 42nd AGM (to be held for the F.Y.2030-31) at such remuneration plus applicable taxes and out of pocket expenses, as stated in the explanatory statement, with the authority to the Audit Committee and Board of Directors of the Company to vary the said remuneration in consultation with the Auditors and duly approved by the Board of Directors of the Company, from time to time. RESOLVED FURTHER THAT the Board, be and is hereby authorized to delegate all or any of the powers herein conferred to the Committee of the Board or to any Director(s) or Officer(s) / Authorized Representative(s) of the Company, to do all such acts and take such steps, as may be considered necessary or expedient, to give effect to the aforesaid resolution. RESOLVED FURTHER THAT Board of Directors (including any committee constituted thereof), be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed proper, necessary, or expedient, including filing the requisite forms with the Ministry of Corporate Affairs or submission of documents with any other authority, for the purpose of giving effect to this Resolution and for matters connected therewith or incidental thereto and to settle all questions, difficulties or doubts that may arise in this regard at any stage without requiring the Board to secure any further consent or approval of the Members of the Company to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” Caprolactam Chemicals Limited Annual Report 2025-26 RRegistered Office: For and on behalf of the Board B-31 MIDC, Industrial Area, Caprolactam Chemicals Limited Mahad, Dist: Raigad, Maharashtra, CIN: L24110MH1988PLC049683 India, 402302 Sd/- Date: 02.09.2026 Zaver S. Bhanushali Place: Mahad Managing Director DIN - 00663374 Caprolactam Chemicals Limited Annual Report 2025-26 NOTES FOR MEMBERS ATTENTION: 1. The Ministry of Corporate Affairs (MCA), vide its General Circular No. 20/2020 dated 5th May, 2020 read with the subsequent circulars issued from time to time, the latest being 03/2025 dated September 22, 2025, permitted holding of the AGM through VC/OAVM, without physical presence of the Members at a common venue. Accordingly, in compliance with the MCA Circulars, AGM of the Company is being held through VC/OAVM. The Registered Office of the Company shall be deemed to be the venue for the AGM. In compliance with the provisions of the Companies Act, 2013 (the Act), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and MCA Circulars, the 37th AGM of the Company shall be conducted through VC/OAVM. Purva Sharegistry (India) Pvt. Ltd will be providing facilities in respect of: a. voting through remote e-voting; b. participation in the AGM through VC/ OAVM facility; c. e-voting during the AGM. The procedure for participating in the meeting through VC/OAVM is explained at Note No. 42 and 43 below and is also available on the website of the Company at www.caprolactam.co.in 2. As the AGM would be conducted through VC / OAVM, the facility for appointment of Proxy by the Members is not available for this AGM. Hence, the Proxy Form and Attendance Slip including Route Map are not annexed to this Notice. Authorised Representative 3. Institutional / Corporate Members are entitled to appoint authorized representatives to attend, participate at the AGM through VC / OAVM and cast their votes through e-voting. Institutional / Corporate Members are requested to send a scanned copy (PDF / JPEG format) of the Board Resolution authorising its representatives to attend and vote at the AGM, pursuant to Section 113 of the Act, to the Scrutinizer at gorirahul13@gmail.com and to support@purvashare.com Electronic dispatch of Annual Report and process for registration of e-mail id and for obtaining copy of Annual Report: 4. In accordance with the circulars issued by MCA and SEBI, the Notice of the 37th AGM along with the Integrated Annual Report for the Financial Year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company or the Depository Participants (DPs). 5. Those Members who are holding shares in physical form and have not updated their e-mail ids with the Company, are requested to update the same by submitting a duly filled and signed Form ISR-1 along with self-attested copy of the PAN Card, and self-attested copy of any document (e.g. Driving License, Voter Id [Showing first 8,000 characters — download PDF for full document]