Shareholders meeting

2nd September 2026 IOLCP/CGC/2026 The General Manager The General Manager National Stock Exchange of India Ltd. BSE Limited. Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street Mumbai Mumbai Security Symbol: IOLCP Security Code: 524164 Subject: Submission of Voting Results along with Scrutinizer’s Report with regard to the 39th Annual General Meeting of the Company Dear Sirs, The 39th Annual General Meeting (“AGM”) of the Company was held today, i.e., Wednesday, 2nd September 2026, at 11:30 a.m. through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following documents in connection with the 39th AGM: 1. Voting Results of the 39th Annual General Meeting. 2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 This is for your information and record. Thanking You, Yours faithfully, for IOL Chemicals and Pharmaceuticals Limited Abhay Raj Singh Sr Vice President and Company Secretary General information about company Scrip code 524164 NSE Symbol IOLCP MSEI Symbol NOTLISTED ISIN INE485C01029 Name of the company IOL Chemicals and Pharmaceuticals Limited Type of meeting AGM Date of the meeting / last day of receipt of postal 02-09-2026 ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:23 PM Scrutinizer Details Name of the Scrutinizer Mr Vinay Kohli Firms Name K K Kapoor and Associates Qualification CA Membership Number 094249 Date of Board Meeting in which appointed 20-05-2026 Date of Issuance of Report to the company 02-09-2026 Voting results Record date 26-08-2026 Total number of shareholders on record date 130410 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 87 No. of resolution passed in the meeting 3 R e s o lu t io n ( 1 ) R e s o lu tio n re q u ire d : (O rd in a ry / S p e c ia l) O rd in a ry W h e th e r p ro m o te r/ p ro m o te r g ro u p a re in te re s te d in th e a g e n d a / re s o lu tio n ? N oT o re c e iv e , c o n s id e r a n d a d o p t th e S ta n d a lo n e a n d C o n s o lid a te d A u d ite d F in a n c ia l D e s c rip tio n o f re s o lu tio n c o n s id e re d S ta te m e n ts o f th e C o m p a n y fo r th e fin a n c ia l y e a r e n d e d 3 1 s t M a rc h 2 0 2 6 to g e th e r w ith R e p o rts o f th e B o a rd o f D ire c to rs a n d A u d ito rs th e re o n . % o f V o te s % o f v o te s in % o f V o te s N o . o f s h a re s N o . o f v o te s p o lle d o n N o . o f v o te s – in N o . o f v o te s – C a te g o ry M o d e o f v o tin g fa v o u r o n v o te s a g a in s t o n v o te s h e ld p o lle d o u ts ta n d in g fa v o u r a g a in s t p o lle d p o lle d s h a re s (1 ) (2 ) (3 )= [(2 )/ (1 )]* 1 0 0 (4 ) (5 ) (6 )= [(4 )/ (2 )]* 1 0 0 (7 )= [(5 )/ (2 )]* 1 0 0 E -V o tin g 1 8 2 8 0 0 0 0 0 1 0 0 .0 0 0 0 1 8 2 8 0 0 0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0P ro m o te r a n d 1 8 2 8 0 0 0 0 0P o llP ro m o te r P o s ta l B a llo t (if a p p lic a b le )G ro u p T o ta l 1 8 2 8 0 0 0 0 0 1 8 2 8 0 0 0 0 0 1 0 0 .0 0 0 0 1 8 2 8 0 0 0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 E -V o tin g 1 4 1 0 3 4 0 8 7 3 .4 0 4 6 1 4 1 0 3 4 0 8 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 9 2 1 3 2 5 1P u b lic - P o llIn s titu tio n s P o s ta l B a llo t (if a p p lic a b le ) T o ta l 1 9 2 1 3 2 5 1 1 4 1 0 3 4 0 8 7 3 .4 0 4 6 1 4 1 0 3 4 0 8 0 1 0 0 .0 0 0 0 0 .0 0 0 0 E -V o tin g 1 9 3 7 2 4 0 .2 1 1 7 1 9 3 6 7 4 5 0 9 9 .9 7 4 2 0 .0 2 5 8 9 1 5 1 4 2 5 9P u b lic - N o n P o llIn s titu tio n s P o s ta l B a llo t (if a p p lic a b le ) T o ta l 9 1 5 1 4 2 5 9 1 9 3 7 2 4 0 .2 1 1 7 1 9 3 6 7 4 5 0 9 9 .9 7 4 2 0 .0 2 5 8 T o ta l T o ta l 2 9 3 5 2 7 5 1 0 1 9 7 0 9 7 1 3 2 6 7 .1 4 7 8 1 9 7 0 9 7 0 8 2 5 0 1 0 0 .0 0 0 0 0 .0 0 0 0 W h e th e r re s o lu tio n is P a s s o r N o t. Y e s D is c lo s u re o f n o te s o n re s o lu tio n A d d N o te s * th is fie ld s a re o p tio n a l D e t a ils o f In v a lid V o t e s C a te g o ry N o . o f V o te s P ro m o te r a n d P ro m o te r G ro u p 0 P u b lic In s itu tio n s 0 P u b lic - N o n In s itu tio n s 0 R e s o lu t io n ( 2 ) R e s o lu tio n re q u ire d : (O rd in a ry / S p e c ia l) W h e th e r p ro m o te r/ p ro m o te r g ro u p a re in te re s te d in th e a g e n d a / re s o lu tio n ? T o a p p o in t a d ireD e s c rip tio n o f re s o lu tio n c o n s id e re d ro ta % o f V o te s N o . o f s h a re s N o . o f v o te s p o lle d o n C a te g o ry M o d e o f v o tin g h e ld p o lle d o u ts ta n d in g s h a re s (1 ) (2 ) (3 )= [(2 )/ (1 )]* 1 0 0 E -V o tin g 1 8 2 8 0 0 0 0 0 1 0 0 .0 0 0 0P ro m o te r a n d 1 8 2 8 0 0 0 0 0P o llP ro m o te r P o s ta l B a llo t (if a p p lic a b le )G ro u p T o ta l 1 8 2 8 0 0 0 0 0 1 8 2 8 0 0 0 0 0 1 0 0 .0 0 0 0 E -V o tin g 1 4 1 8 2 4 8 3 7 3 .8 1 6 2 1 9 2 1 3 2 5 1P u b lic - P o llIn s titu tio n s P o s ta l B a llo t (if a p p lic a b le ) T o ta l 1 9 2 1 3 2 5 1 1 4 1 8 2 4 8 3 7 3 .8 1 6 2 E -V o tin g 1 9 4 2 2 4 0 .2 1 2 2 9 1 5 1 4 2 5 9P u b lic - N o n P o llIn s titu tio n s P o s ta l B a llo t (if a p p lic a b le ) T o ta l 9 1 5 1 4 2 5 9 1 9 4 2 2 4 0 .2 1 2 2 T o ta l T o ta l 2 9 3 5 2 7 5 1 0 1 9 7 1 7 6 7 0 7 6 7 .1 7 4 9 * th is fie ld s a re o p tio n a l D e t a ils o f In v a lid V o t e s C a te g o ry N o . o f V o te s P ro m o te r a n d P ro m o te r G ro u p 0 P u b lic In s itu tio n s 0 P u b lic - N o n In s itu tio n s 0 O rd in a ry c to r in p la c e o f M r.K u s h a l K u m a r R a n a (D IN : 0 9 1 8 9 0 2 0 ), w h o re tire s b y tio n a n d b e in g e lig ib le , o ffe rs h im s e lf fo r re a p p o in tm e n t % o f v o te s in % o f V o te s N o . o f v o te s – in N o . o f v o te s – fa v o u r o n v o te s a g a in s t o n v o te s fa v o u r a g a in s t p o lle d p o lle d (4 ) (5 ) (6 )= [(4 )/ (2 )]* 1 0 0 (7 )= [(5 )/ (2 )]* 1 0 0 1 8 2 8 0 0 0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 8 2 8 0 0 0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 2 2 7 6 5 3 1 2 9 5 4 8 3 0 8 .6 5 6 1 9 1 .3 4 3 9 1 2 2 7 6 5 3 1 2 9 5 4 8 3 0 8 .6 5 6 1 9 1 .3 4 3 9 1 9 1 5 1 4 2 7 1 0 9 8 .6 0 4 7 1 .3 9 5 3 1 9 1 5 1 4 2 7 1 0 9 8 .6 0 4 7 1 .3 9 5 3 1 8 4 2 1 9 1 6 7 1 2 9 5 7 5 4 0 9 3 .4 2 8 5 6 .5 7 1 5 W h e th e r re s o lu tio n is P a s s o r N o t. Y e s D is c lo s u re o f n o te s o n re s o lu tio n A d d N o te s R e s o lu t io n ( 3 ) R e s o lu tio n re q u ire d : (O rd in a ry / S p e c ia l) W h e th e r p ro m o te r/ p ro m o te r g ro u p a re in te re s te d in th e a g e n d a / re s o lu tio n ? T o ra tify th e re mD e s c rip tio n o f re s o lu tio n c o n s id e re d % o f V o te s N o . o f s h a re s N o . o f v o te s p o lle d o n C a te g o ry M o d e o f v o tin g h e ld p o lle d o u ts ta n d in g s h a re s (1 ) (2 ) (3 )= [(2 )/ (1 )]* 1 0 0 E -V o tin g 1 8 2 8 0 0 0 0 0 1 0 0 .0 0 0 0P ro m o te r a n d 1 8 2 8 0 0 0 0 0P o llP ro m o te r P o s ta l B a llo t (if a p p lic a b le )G ro u p T o ta l 1 8 2 8 0 0 0 0 0 1 8 2 8 0 0 0 0 0 1 0 0 .0 0 0 0 E -V o tin g 1 4 1 8 2 4 8 3 7 3 .8 1 6 2 1 9 2 1 3 2 5 1P u b lic - P o llIn s titu tio n s P o s ta l B a llo t (if a p p lic a b le ) T o ta l 1 9 2 1 3 2 5 1 1 4 1 8 2 4 8 3 7 3 .8 1 6 2 E -V o tin g 1 9 4 2 2 4 0 .2 1 2 2 9 1 5 1 4 2 5 9P u b lic - N o n P o llIn s titu tio n s P o s ta l B a llo t (if a p p lic a b le ) T o ta l 9 1 5 1 4 2 5 9 1 9 4 2 2 4 0 .2 1 2 2 T o ta l T o ta l 2 9 3 5 2 7 5 1 0 1 9 7 1 7 6 7 0 7 6 7 .1 7 4 9 * th is fie ld s a re o p tio n a l D e t a ils o f In v a lid V o t e s C a te g o ry N o . o f V o te s P ro m o te r a n d P ro m o te [Showing first 8,000 characters — download PDF for full document]