Shareholders meeting

Date: 14th September, 2026 To, To, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Exchange plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 001 Mumbai – 400051 Scrip Code: 500284 Scrip Code: LORDSCHLO Sub: Voting Result and the Scrutinizer’s Report of the 47th Annual General Meeting held on 11th September, 2026 Dear Sir/Madam, Pursuant to Regulation 44(3) of Listing Regulations, please find enclosed herewith Voting results and Scrutinizer Report of the Annual General Meeting held on Friday, 11th September, 2026 at the registered office of the Company at SP-460, Matsya Industrial Area, Alwar, Rajasthan-301030 Kindly take the same on your record. Thanking You. For LORDS CHLORO ALKALI LIMITED Pankaj Mishra Company Secretary Company Name: Lords Chloro Alkali Limited Date of AGM: 11-09-2026 Voting results Record date 04-09-2026 Total number of shareholders on record date 47662 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 46 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 11 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Consider and adopt the Audited Financial Statement of the Company for the Financial Description of resolution considered Year ended on 31st March, 2026 together with the reports of the Board of Director and Auditors thereon. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21480556 100.0000 21480556 0 100.0000 0.0000 Promoter and Poll 21480556 Promoter Group Postal Ballot (if applicable) Total 21480556 21480556 100.0000 21480556 0 100.0000 0.0000 E-Voting 1497 3.1695 1497 0 100.0000 0.0000 Public- Poll 47232 Institutions Postal Ballot (if applicable) Total 47232 1497 3.1695 1497 0 100.0000 0.0000 E-Voting 2448049 34.3534 2448041 8 99.9997 0.0003 Public- Non Poll 7126073 2054 0.0288 2054 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 7126073 2450103 34.3822 2450095 8 99.9997 0.0003 Total Total 28653861 23932156 83.5216 23932148 8 100.0000 0.0000 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Appointment Ms. Srishti Dhir (DIN: 06496679) as Director of the Company, who retires by Description of resolution considered rotation at this meeting and being eligible has offered herself for reappointment. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 21480556 Promoter Group Postal Ballot (if applicable) Total 21480556 0 0.0000 0 0 0.0000 0.0000 E-Voting 1497 3.1695 1497 0 100.0000 0.0000 Public- Poll 47232 Institutions Postal Ballot (if applicable) Total 47232 1497 3.1695 1497 0 100.0000 0.0000 E-Voting 2448049 34.3534 2447169 880 99.9641 0.0359 Public- Non Poll 7126073 2054 0.0288 2054 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 7126073 2450103 34.3822 2449223 880 99.9641 0.0359 Total Total 28653861 2451600 8.5559 2450720 880 99.9641 0.0359 Whether resolution is Pass or Not. Yes * 2,14,80,556 shares are held by Promoter and Promoter group i.e. Shri Madhav Dhir, Mrs Snigdha Dhir, Mrs. Maneesha Dhir, Ms. Srishti Dhir, Dhir Hotels and Resorts Pvt. Ltd. and Shiva Consultants Pvt. Ltd. were interested in this resolution, therefore, their vote was not counted for this item No.2 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Re-appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants as Statutory Description of resolution considered Auditors of the Company % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21480556 100.0000 21480556 0 100.0000 0.0000 Promoter and Poll 21480556 Promoter Group Postal Ballot (if applicable) Total 21480556 21480556 100.0000 21480556 0 100.0000 0.0000 E-Voting 1497 3.1695 1497 0 100.0000 0.0000 Public- Poll 47232 Institutions Postal Ballot (if applicable) Total 47232 1497 3.1695 1497 0 100.0000 0.0000 E-Voting 2446948 34.3380 2446119 829 99.9661 0.0339 Public- Non Poll 7126073 2054 0.0288 2054 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 7126073 2449002 34.3668 2448173 829 99.9661 0.0339 Total Total 28653861 23931055 83.5177 23930226 829 99.9965 0.0035 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Ratify and confirm the remuneration of the Cost Auditors for the Financial Year 2026-27. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21480556 100.0000 21480556 0 100.0000 0.0000 Promoter and Poll 21480556 Promoter Group Postal Ballot (if applicable) Total 21480556 21480556 100.0000 21480556 0 100.0000 0.0000 E-Voting 1497 3.1695 1497 0 100.0000 0.0000 Public- Poll 47232 Institutions Postal Ballot (if applicable) Total 47232 1497 3.1695 1497 0 100.0000 0.0000 E-Voting 2448049 34.3534 2447693 356 99.9855 0.0145 Public- Non Poll 7126073 2054 0.0288 2054 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 7126073 2450103 34.3822 2449747 356 99.9855 0.0145 Total Total 28653861 23932156 83.5216 23931800 356 99.9985 0.0015 Whether resolution is Pass or Not. Yes Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Approval for the payment of remuneration to Shri Ajay Virmani (DIN: 00758726), Description of resolution considered Managing Director of the Company % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21480556 100.0000 21480556 0 100.0000 0.0000 Promoter and Poll 21480556 Promoter Group Postal Ballot (if applicable) Total 21480556 21480556 100.0000 21480556 0 100.0000 0.0000 E-Voting 1497 3.1695 1497 0 100.0000 0.0000 Public- Poll 47232 Institutions Postal Ballot (if applicable) Total 47232 1497 3.1695 1497 0 100.0000 0.0000 E-Voting 2298049 32.2485 2295659 2390 99.8960 0.1040 Public- Non Poll 7126073 2054 0.0288 2054 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 7126073 2300103 32.2773 2297713 2390 99.8961 0.1039 Total Total 28653861 23782156 82.9981 23779766 2390 99.9900 0.0100 Whether resolution is Pass or Not. Yes *1,50,000 shares are held by Shri Ajay Virmani, who was interested in this resolution, therefore, his vote was not counted for this [Showing first 8,000 characters — download PDF for full document]