Shareholders meeting

September 11, 2026 BSE Limited National Stock Exchange of India Limited The Corporate Relationship Dept. Exchange Plaza, C-1, Block- G, P.J. Towers, Dalal Street Bandra Kurla Complex, Bandra (East), Mumbai-400 001 Mumbai-400 051 Scrip Code: 500214 Symbol: IONEXCHANG Sub: Declaration of Voting Results and Scrutinizer’s Report of the 62nd Annual General Meeting (“AGM”) Dear Sir/ Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, we hereby submit the following documents in respect of the 62nd AGM held on Friday, September 11, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM): 1. Voting results of the resolutions passed at the AGM; 2. Scrutinizer’s Report dated September 11, 2026, issued by M/s. V. V. Chakradeo & Co., Practicing Company Secretaries (Certificate of Practice No. 1705). All resolutions proposed in the Notice of the 62nd AGM have been passed with the requisite majority. The aforesaid information is available on the website of the Company at www.ionexchangeglobal.com. Kindly take the same on your record. Thanking you, Yours faithfully, For Ion Exchange (India) Limited Nikisha Solanki Company Secretary & Compliance Officer ACS-50894 Encl: As Stated Above Voting results Record date 04-09-2026 TD ial lllUilb« of shan:holdcrs oo record dale 128149 'o. of shareholders present in the meeting either in person or through proxy a) Promo!O'S and PromoD:r group 4 b) Public 5 'so. of shareholders anmdcd !he meeting lhrough v;dco conferencing a) Promotus and Promoter group 6 b) Public 143 . •o . of resolution passed in the meeting 4 Di5cloiD£c of DO(eS Oil voting =ults Resolution( 1) ~lmion required: (Ordinary Special) Ordinary Whcdlcr promoter promoter group are intcrcstcd in :-lo lhc agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year Descriprion of resolution considered ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon. . o.of • o of Votes polled No.of % of votes in % of Votes ~iode of o.of ·o. of votes Category voting shares held votes OD outstanding - in favour votes- favour on votes against on votes polled shares against polled polled (7)= (I) (2) (3)={(2),(J )]• J 00 (4) (5) (6}=[(4)/(2)]• I 00 [(S)/(2)]" 100 E-\'oting 32822648 88.08 7 32822648 0 l00 0 Poll Prtwnotcr 3 260888 and Postal Promo= Ballot (if Group applicable) TOia! 37260 3282264 .0 32822648 0 100 0 E-\oong 2839203 95.9 OJ 2839203 0 100 0 Poll fP -m - •l ic- . . p 129590430 &JlOlflf applicable) Total 295 '30 28392or 95.9501 28392or 0 100 0 E-\"oong 93 ·_09 11.-5 9383523 1686 99.9 2 0.018 Poll - ·9152;2 I Ball«ftf ~app. C Toca! 15272 93 5.0'J 11.·s 93 3523 1686 99.982 O.ot8 I -o1a1 1,-166665. - 48.1363 - 1686 99.99 6 0.0024 I \\-bclha-resolminn is Pass or 'ot. Yes Disclosure of nous co resolution Resolution(2) Resolution required: (Ordinary Special) Ordinary 'Whether promotcr promoter group are interested in the agenda resolution'? Descnption of resolution considered To declare Dividend on Equity Shares %ofVotes , o. of No.of No.of % ofvoces in % of Votes ~fodeof .·o. of poUed on CatcgOI)' votes votes- in votes- favour on votes against on votes voting share6beld Ollb"Wlding polled favour against polled polled shares (6)= (7)= (I) (2) (3)=[(2) '(!)]* 100 (4) (5) [(4)/(2)]* 100 [(5)/(2)]* 100 E-Voting 32822648 88.0887 32822648 0 JOO 0 Poll Promoter and r2 Promotcr Posw Ball01 Group Of , applicable) To&11 3;2608 8 32822648 88.0887 32822648 0 100 0 £-Voling 2839203 95.9501 2 392037 0 100 0 Poll - 29590430 Poswl33Il0l InsrinniNl.i applicable) Tow 29590430 2839203 95.9501 28392037 0 100 0 E-\ocing 93 209 IJ. -- 93srn 16 6 99.982 0.018 . c- . on p BallOl ; 152;2 applica:)lc) Tow 1""'9 15r2 93 5209 ,1.-5 9383523 16 6 99.9 2 0.018 Tow 146666.90 -0599 94 48.1363 0·9 208 1686 99.99 6 0.0024 \\'hcmcr resolution is Pass or '-ot. Yes Disclomrc of notes oo resolution Resolution(3) Resolution required: (Ordinary Special) Ordinary V..n cther promoter promOler group are interested in the agenda resolutioo? To appoint a Director in place of Mr. Oincsh Sharma (DfN: 00051986), who Dcscriptioo of rcsolutioo comidered retires by rotation and being eligible, offers himself for re-appoinonenL •• of Votes 'o. of o.of o.of % of votes in %ofVotes ~fode of o.of polled on Category votes votes-in votes- favour on votes against on votes voting shares held Olltstanding polled favour against polled poll shares (3)= (6)= (7)= (I) l2) (4) (5) [(2)/(1)]*100 [(4)/(2WI00 [(5)/(2W I 00 E-\~ting 17 21 69 47.5613 17 21769 0 100 0 Poll PrornOIO" d 3 260 Promoter Po.ml Ballol Groep (if applicable) TOllll 3 2608 I TI! 769 4 .5613 17 21769 0 JOO 0 E-\bring 2&39203 95.9501 2789540 496629 98.2508 1.7492 - 295 30 Poml Ballot lostimrions (if appjicable. Total 295 30 28J920T 95.9501 2 895408 496629 98.250 1.7492 E-. g 93 209 II. 5 93 369'.! 1517 99.9 3 0.0162 Poll I :. Pc blic-.. • 1-9 ,·_-_ -. Po&tal B.allO( applicable I , -ow 152 _ 93 209 11.-s8- 9383692 151 99.9838 0.0162 Toal 146666.590 - 9'J015 3 . 03 55000869 49 146 99.1024 0.8976 Whclher resolution is Pass or- ot. Yes Disclosure of noo:s n:solutioo Det2Ils of Invalid Votes Category o. ofVotes Promoter and Promoter Groep 15100879 Public In.simtioos 0 Public - ·on lnsiwtions 0 Resolution(4) Resolution required: (Ordinary Special) Ordinary \\l K!ha promo Irr promocer group arc interested in the agenda resolution? Description of resolution considc:rcd Ratification of Remuneration of Cost Auditors % of Votes , o. of o.of o.of ¾ ofvoteS in ¾ of Votes Mode of ~o..of polled on Catcg0ry rnting shares held votes outstanding votes-in votes- favour on votes against on votes polled favour against polled polled shares (6)= (7)= (I) (2) (3)={(2)(1)]" 100 (4) (5) [(4)/(2)]• JOO [(5)/(2)]* I 00 E-Vocing 32822648 88.0887 32822648 0 JOO 0 Poll Promousand 3 260 Promous POStal B.all01 Group (if applicable) Tow 3i2608 32822648 88.0 87 32822648 0 100 0 E-\oong 2 9203 95.9501 2 392037 0 100 0 Poll Public- Posal Ballot 29590430 applicable) Toal 295 30 2839203 95.9501 1839203 0 100 0 E-¼icing I 93 ·209 11.-· 9383 4 1461 99.9844 0.0156 IP ' . - c- Posw BallOI 1· 152-2 applimle) Tow -9 1sr2 93 209 11.-5 - 93 4 1461 99.9844 0.0156 I Tow 146666590 - -99894 4&.l363 059 33 1461 99_99~9 0.0021 Whcihcr resolution is Pass or ._ot. Yes Disclosure of oo<es oo resolurioo V V CHAKRADEO & CO COMPA.: rY ECRETARIES B - 301, MATOSHREE RE IDE CY CHS., 65, PRAT HAN A SAMAJ ROAD, VILE PARLE EAST, MUMBAI 400 057. CELL 98200 48732 EMAIL vvchakra@gmail.com Report of Scrutinizer (Pursuant to the ection 108 of the Companies Act, 2013 and rule 20 (3) (xi) of the Companie (Management and Administration) Rules, 2014) 11th September, 2 26 The Chairman Ion Exchange (India) Limited Ion House. Dr. E. oses Road, iahalaxmi. , fumbai 400 011 Re: 6 ad Annual General eeting of the Equity Shareholders of Ion Exchange (India) Limited held on 11 tember, 2026 through ideo conferencing C) / Other Audio ideo Means (OAV M) at 11.00 A.. Dear ir, ub: Report of the cn.itinizer in respect of the votes cast through remote e-voting and e-voti g at the G. I on the resolution mentioned in the. otice of the 62"" Annual General Meeting oft e Equity hareholden of Ion Exchange (India Limited held on 11th eptember 202-6. L \'. \' Chak:radeo, Practrsin Compan ecretary having office at B-301, atoshree Residency CHS , 6-. Pranhana amaj Road, ile Parle East, , 1umbai 400 057, being appointed as the Scrutinizer by the Board of Directors of Ion Exchange (India) Limited (company) at its meeting held n ~ . fay, _()26 for scrutmizing e-voting process and appointed b the Chairman of 6200 Annwtl General . feenn ( G. {) of the Equi shareholders of Ion Exchange (India) Limited held n 1• eptember. _026 at 11 00 a.m through \'1deo conferencing C Other Audio ideo eans OA [Showing first 8,000 characters — download PDF for full document]