Scrutinizer''s Report for Voting Results for the 66th AGM of the Company

Registered Office: KANORIACHEMICALS & INDUSTRIES UMITED KCI Plaza, 6th Floor 23C, Ashutosh Chowdhury Avenue Kolkata-700 019 Tel: +9 I-33-4 03 I -3200 CIN :L2411OWB1960PLC02491 0 E-mail:calall@kanoriachem.com Website:www.kanoriachem.com Date: 03.09.2026 KC-13/ The Secretary, The Manager, BSELimited Listing Department Phiroze Jeejeebhoy Towers National Stock Exchange of India Limited Dalal Street, Mumbai - 400 001 Exchange Plaza, C-l, Block G, Script Code: 506525 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol: KANORICHEM Dear Sir, a~rem:nrlj: as pe~Regulation 44 of the SEBI (Listing <?bligation &. I er 5) egulatlon. 2015 - 66th Annual General MeetlOg We are enclosing herewith the Scrutinizer's Report for the voting results of the Company as per Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 66th Annual General Meeting of the Company held on Wednesday, 2nd September, 2026 from 11:00 A.M. to12:29 P.M. (including the time allowed for e-voting at the AGM). Please note that all the resolutions proposed at the AGMhave been passed with the requisite majority. Thanking you, Yours Sincerely, For Kanoria Chemicals &Industries Limited Pratibha Jaiswal Company Secretary Encl.: asabove CorporateOffice: IndraPrakash,21,BarakhambaRoad,NewDelhi-110001,Tel: 91-11-4357-9200,Fax: 91-11-2371-7203,2376-6486 66th Annual General Meeting (AGM) of Kanoria Chemicals & Industries Limited -details of voting results Dateofthe AGM: 2ndSeptember,2026 Total number of shareholders on record date: (beingthe cut-off datefor determining shareholdersentitled to e-voting- 15196 26thAugust,2026) No.ofShareholderspresent inthe meeting either in personor through proxy: NotApplicable PromoterandPromoter Group: Public: No.ofShareholdersattended the meeting through Video Conferencing: PromoterandPromoterGroup: Public: Agenda-wise disclosure ORDINARYBUSINESS Item No.1 Adoption of the Audited FinancialStatements (including the Consolidated FinancialStatements) of the Companyfor the financial yearended31stMarch 2026andthe Reportsofthe Boardof DirectorsandAuditors thereon. ResolutionRequired(Ordinary/Special) OrdinaryResolution Whetherpromoter/promotergroupsareinterestedinagenda/resolution? Category ModeofVoting No.ofshares No.ofvotes " ofVotesPolled No.ofVotes No.ofVotes " ofVotesin "of Votes held polled onoutstanding -Infavour -against favouron againstonvotes shares votespolled polled (11 (21 (31=[(21/(11J*100 (41 (51 (6)=[(4)/(21J*1oo (7)=[(5)/(2))·100 Promoterand E-Voting 3,20,72,141 98.6626 3,20,72,141 - 100.00 - Promoter Poll 3,25,06,880 - - - - - Group PostalBallot NA NA NA NA NA NA Total 3,25,06,880 3,20,72,141 98.6626 3,20,72,141 - 100.00 - Publlc- E-Voting 1,137 1.6771 1,137 100.00 - institutions Poll 67,795 - - - PostalBallot NA NA NA NA NA NA Total 67,795 1,137 1.6771 1,137 100.00 Public-Non E-Voting 8,970 0.0807 8,719 251 97.2018 2.7982 institutions Poll 1,11,18,658 - - - - PostalBallot NA NA NA NA NA NA Total 1,11,18,658 8,970 0.0807 8,719 251 97.2018 2.7982 Total 4,36,93,333 3,20,82,248 73.4260 3,20,81,997 251 99.9992 0.0008 Item No.2 Re-appointment of Shri Hemant Kumar Khaitan (DIN:00220049), who retires by rotation and, being eligible, offers himself for re-appintment as a Director. ResolutionRequired(Ordinary/Special) OrdinaryResolution Whether promoter/promoter groups are interested inagenda/resolution? Category ModeofVoting No.ofshares No.ofvotes %ofVotesPolled No.ofVotes No.ofVotes %ofVotesIn %ofVotes held polled onoutstanding -Infavour -against favouron againstonvotes shares votes polled polled (1) (2) (3)=[(2)/(1))*100 (4) (5) (6)=[(4)/(2))*100 (7)=[(5)/(2))*100 Promoter and E-Votlng 3,20,72,141 98.6626 3,20,72,141 - 100.00 - Promoter Poll 3,25,06,880 - - - - - Group PostalBallot NA NA NA NA NA NA Total 3,25,06,880 3,20,72,141 98.6626 3,20,72,141 - 100.00 Public- E-Votlng 1,137 1.6771 1,137 - 100.00 institutions Poll 67,795 - - - PostalBallot NA NA NA NA NA NA Total 67,795 1,137 1.6771 1,137 - 100.00 - Public-Non E-Votlng 8,970 0.0807 8,219 751 91.6276 8.3724 Institutions Poll 1,11,18,658 - - - - PostalBallot NA NA NA NA NA NA Total 1,11,18,658 8,970 0.0807 8,219 751 91.6276 8.3724 Total 4,36,93,333 3,20,82,248 73.4260 .3,20,81,497 751 99.9977 0.0023 Item No.3 Re-Appointment of Smt. Suhana Murshed (DIN08572394), as Independent Director of the Company for a term of 5 years w.e.f. June 29, 2026 ResolutionRequired(Ordinary/Special) SpecialResolution Whether promoter/promoter groups areinterested inagenda/resolution? Category ModeofVoting No.ofshares No.ofvotes %ofVotesPolled No.ofVotes No.ofVotes %ofVotesIn %ofVotes held polled onoutstanding -Infavour -against favouron againstonvotes shares votespolled polled (1) (2) (3)=[(2)/(1))*100 (4) (5) (6)=[(4)/(2))*100 (7)=[(5)/(2))*100 Promoter and E-Votlng 3,20,72,141 98.6626 3,20,72,141 100.00 - Promoter Poll 3,25,06,880 - - - - - Group PostalBallot NA NA NA NA NA NA Total 3,25,06,880 3,20,72,141 98.6626 3,20,72,141 - 100.00 - Public- E-Votlng 1,137 1.6771 1,137 - 100.00 Institutions Poll 67,795 - - - PostalBallot NA NA NA NA NA NA Total 67,795 1,137 1.6771 - 1,137 100.00 PubliC-Non E-Votlng 8,970 0.0807 8,689 281 96.8673 3.1327 Institutions Poll 1,11,18,658 - - - - - PostalBallot NA NA NA NA NA NA Total 1,11,18,658 8,970 0.0807 8,689 281 96.8673 3.1327 Total 4,36,93,333 3,20,82,248 73.4260 3,20,80,830 l,41B 99.9956 0.0044 Item No.4 Ratification of remuneration of the Cost Auditors for the financial year 2026-27 Resolution Required(Ordinary/Special) Ordinary Resolution Whether promoter/promoter groups areinterested inagenda/resolution? Category ModeofVoting No.ofshares No.ofvotes " ofVotesPolled No.ofVotes No.ofVotes " ofVotesIn "of Votes held polled onoutstanding -Infavour -against favouron againstonvotes shares votespolled polled (1) (2) (3)=[(2)/(1))"100 (4) (5) (6)=[(4)/(2))·100 (7)=[(5)/(2))"100 Promoterand E-Votlng 3,20,72,141 98.6626 3,20,72,141 100.00 Promoter Poll 3,25,06,880 - - - - Group PostalBallot NA NA NA NA NA NA Total 3,25,06,880 3,20,72,141 98.6626 3,20,72,141 100.00 Public- E-Votlng 1,137 1.6771 1,137 - 100.00 - institutions Poll 67,795 - - - - PostalBallot NA NA NA NA NA NA Total 67,795 1,137 1.6771 1,137 - 100.00 - Public-Non E-Votlng 8,970 0.0807 8,466 504 94.3813 5.6187 institutions Poll 1,11,18,658 - - - - PostalBallot NA NA NA NA NA NA Total 1,11,18,658 8,970 0.0807 8,466 504 94.3813 5.6187 Total 4.36.93.333 3,20,82,248 73.4260 3,20,81,744 504 99.9984 0.0016 Allthe resolutionswith respectto the agendaitemswere passedbyrequisite majority. Theresolutions asapproved bythe membersofthe Company,interms of the Noticedated 25th May,2026will form part ofthe Minutes ofthe 66th Annual GeneralMeeting. ForKanorlaChemicals~es Umited Place:Kolkata Director Date: 3rd September,2026 DIN:00220049 AMIT CHORARIA & Phones (033)2242-0196 Chartered Accountants 4605-0103 E-mail: amithmchoraria@gmail.com Mobile- 9830858715 RoomNo. 401,4thFloor, 14/2,OldChinaBazar Street, Kolkata- 70000I Scrutinizer's Report [Pursuantto Section 108ofthe CompaniesAct,2013andRule20(4)(xii) ofthe Companies(ManagementandAdministration)Rules,2014] TheChairman Kanoria Chemicals&IndustriesLimited "KCIPlaza", 6thFloor 23C,Ashutosh ChowdhuryAvenue Kolkata-700019 Dear Sir, Re: Consolidated Report of Scrutinizer on voting through e-voting System at the 66 Annual General Meeting(AGM)and Remotee-votingonthe resolutionsproposed at the AGM ofthe Members ofKanoria Chemicals & Industries Limited held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM)onWednesday,the 2 dayofSeptember,2026at 11.00A.M. I, Amit Choraria, Practising Chartered Accountant (MembershipNo. 066838) and proprietor of Amit Choraria & Co., was appointed bythe Board of Directors of Kanoria Chemicals & Industries Limited (''the Company") to act as the Scrutinizer for the purpose of scrutinizing the e-voting process (remote e-voting and e-voting system at AGM) of the 66 Annual General Meeting ("AGM") of the Company, he [Showing first 8,000 characters — download PDF for full document]