Shareholders meeting

2nd September, 2026 The Secretary Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 BSE Code: 500645 NSE Code: DEEPAKFERT Dear Sir, Sub: Details of Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report on voting at the 46th Annual General Meeting of the Company The 46th Annual General Meeting (AGM) of the Members of Deepak Fertilisers And Petrochemicals Corporation Limited was held on Tuesday, 1st September, 2026 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The mode of voting on the resolutions was through remote e-voting and e-voting (Insta Poll) at the Annual General Meeting. The details of voting results on each item of the Notice is attached to this letter. Further, a copy of the Scrutinizer's report pursuant to Section 108 of the Companies Act, 2013 read with Rule No. 20 of the Companies (Management and Administration) Rules, 2014, on remote e-voting and voting through e-voting at 46th Annual General Meeting is enclosed. Based on the Scrutinizer's report the following resolutions from Item no. 1 to Item no. 6 of the Notice of the Annual General Meeting are passed with requisite majority. S. No. Resolution(s) Description Ordinary Business 1. To receive, consider and adopt the audited standalone financial statements and audited consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon - Ordinary Resolution 2. To declare dividend on equity shares for the financial year ended 31st March, 2026 - Ordinary Resolution 3. To appoint a Director in place of Mr. Madhumilan Parshuram Shinde (DIN: 06533004), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment - Ordinary Resolution 4. To re-appoint P G BHAGWAT LLP, Chartered Accountants (FRN: 101118W/ W100682), as the Statutory Auditors of the Company for a second term of 5 years - Ordinary Resolution Special Business 5. Ratification and confirmation for payment of remuneration to M/s Harshad S. Deshpande & Associates, Cost Accountants (Registration No. 00378) - Ordinary Resolution 6. Appointment of Mr. Yeshil Sailesh Mehta (DIN: 07866312) as a Non-Executive Non-Independent Director of the Company – Ordinary Resolution Thanking you, Yours faithfully, For Deepak Fertilisers And Petrochemicals Corporation Limited Rabindra Purohit VP- Legal, Compliance & Company Secretary Membership No.: FCS 4680 Encl.: as above Home Validate Voting results Record date 25-08-2026 Total number of shareholders on record date 180094 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 9 b) Public 55 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited standalone financial statements and audited Description of resolution considered consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 57598775 99.9917 57598775 0 100.0000 0.0000 Promoter and Poll 57603547 Promoter Group Postal Ballot (if applicable) Total 57603547 57598775 99.9917 57598775 0 100.0000 0.0000 E-Voting 28267502 91.0092 28267502 0 100.0000 0.0000 Public- Poll 31060060 Institutions Postal Ballot (if applicable) Total 31060060 28267502 91.0092 28267502 0 100.0000 0.0000 E-Voting 62233 0.1656 62201 32 99.9486 0.0514 Public- Non Poll 37574218 18515 0.0493 18515 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 37574218 80748 0.2149 80716 32 99.9604 0.0396 Total Total 126237825 85947025 68.0834 85946993 32 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare dividend on equity shares for the financial year ended 31st March, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 57598775 99.9917 57598775 0 100.0000 0.0000 Promoter and Poll 57603547 Promoter Group Postal Ballot (if applicable) Total 57603547 57598775 99.9917 57598775 0 100.0000 0.0000 E-Voting 28311835 91.1519 28311835 0 100.0000 0.0000 Public- Poll 31060060 Institutions Postal Ballot (if applicable) Total 31060060 28311835 91.1519 28311835 0 100.0000 0.0000 E-Voting 62233 0.1656 62228 5 99.9920 0.0080 Public- Non Poll 37574218 18515 0.0493 18515 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 37574218 80748 0.2149 80743 5 99.9938 0.0062 Total Total 126237825 85991358 68.1185 85991353 5 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Madhumilan Parshuram Shinde (DIN: 06533004), who retires Description of resolution considered by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 57598775 99.9917 57598775 0 100.0000 0.0000 Promoter and Poll 57603547 Promoter Group Postal Ballot (if applicable) Total 57603547 57598775 99.9917 57598775 0 100.0000 0.0000 E-Voting 28311835 91.1519 28110703 201132 99.2896 0.7104 Public- Poll 31060060 Institutions Postal Ballot (if applicable) Total 31060060 28311835 91.1519 28110703 201132 99.2896 0.7104 E-Voting 62233 0.1656 62197 36 99.9422 0.0578 Public- Non Poll 37574218 18515 0.0493 18515 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 37574218 80748 0.2149 80712 36 99.9554 0.0446 Total Total 126237825 85991358 68.1185 85790190 201168 99.7661 0.2339 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To re-appoint P G BHAGWAT LLP, Chartered Accountants (FRN: 101118W/ W100682), as the [Showing first 8,000 characters — download PDF for full document]