Shareholders meeting

Date: 16th September, 2026 To, To, National Stock Exchange of India BSE Limited Limited 25th Floor, Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Fort, Bandra [E], Mumbai – 400051 Mumbai - 400 001 NSE Scrip Symbol: KRONOX BSE Scrip Code: 544187 Subject: Summary of proceedings of the 17TH Annual General Meeting held on Wednesday, 16th September, 2026 at 11:00 am (IST) Dear Sir/Madam, Pursuant to Regulation 30(6) read with Part A of schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed a summary of proceedings of the 17th Annual General Meeting of the Company (“AGM”) duly convened on Wednesday, September 16, 2026 at 11:00 p.m. (IST) through video conferencing (VC)/Other Audio Visual Means (OAVM). The voting results of 17th Annual General Meeting will be declared and disseminated to the exchanges separately and will also be placed on the websites of our Company. We request to take the same on your records and disseminate the same to the members. Thanking you For KRONOX Lab Sciences Limited Nikhil Goswami Company Secretary & Compliance O(cid:431)icer Membership No. A68272 SUMMARY OF PROCEEDINGS OF THE 17TH ANNUAL GENERAL MEETING OF THE MEMBERS OF KRONOX LAB SCIENCES LIMITED CONVENED ON WEDNESDAY, SEPTEMBER 16, 2026 AT 11:00 P.M. (IST) THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO VISUAL MEANS (OAVM). 1. DAY, DATE, TIME, VENUE AND MODE OF THE MEETING. The 17th Annual General Meeting (AGM) (meting) of the Members of the Company was held on Wednesday, 16th September, 2026 at 11.00 am through Video Conferencing (VC) / Other Audio-visual Means (OAVM) in accordance with the circular(s) issued by the Ministry of Corporate A(cid:431)airs (MCA) and the Securities and Exchange Board of India (SEBI) to transact the business(es) as mentioned in the Notice dated August 12, 2026 and concluded at 12:45 P.M. 2. DIRECTORS AND KEY MANAGERIAL PERSONNEL PRESENT THROUGH VC/OAVM Directors Present: - Sr no. Name and Place of Presence Designation 1. Mr. Jogindersingh Jaswal (DIN: Chairman and Managing Director, 02385809) present via. V C from Member of Stakeholders Vadodara Relationship Committee and CSR Committee 2. Mr. Ketan Ramani (DIN: 01510833) Whole Time Director, Member of present via. V C from Vadodara Stakeholders Relationship Committee and CSR Committee 3. Mr. Pritesh Ramani (DIN: 02392939) Whole Time Director, Member of present via. V C from Ekalbara, Vadodara Stakeholders Relationship Committee 4. Ms. Krutika Negandhi (DIN: 09703512) Independent Director, Chairman of present via. V C Vadodara Audit Committee and Stakeholders Relationship Committee and Member of Nomination and Remuneration Committee. 5. Mr. Parth Shah (DIN: 09708808) present Independent Director, Chairman of via. V C from Vadodara Nomination and Remuneration Committee and Member of Audit Committee and CSR Committee. 6. Mr. Satish Kumar (DIN: 09397588) Independent Director, Member of present via. V C from Vadodara Nomination and Remuneration Committee. KMP Present: Sr no. Name Designation 1. Mr. Samir Gadhiya through V C from Chief Financial O(cid:431)icer Vadodara 2. Mr. Nikhil Goswami through V C from Company Secretary Vadodara Auditor and other Panelist present: Sr no. Name and Place of Presence 1. Mr. Mahesh Udhwani through V C Partner of M/s. Mahesh Udhwani from Vadodara & Associates, Statutory Auditor 2. Mr. Jaimin Modi through V C from Proprietor of M/s. Jaimin & Vadodara Associates, Internal Auditor 3. Mr. Devesh Pathak through V C from Proprietor of M/s. Devesh Pathak Vadodara & Associates, Secretarial Auditor and Scrutinizer 4 Mr. Param Tank through V C from Finance Manager Vadodara 3. PROCEEDINGS OF THE MEETING Mr. Nikhil Goswami, Company Secretary warmly welcomed shareholders and expressed thanks to the participants in the AGM. In continuation, he introduced Board members, Invitees, Statutory Auditor, Internal Auditor and Secretarial Auditor & Scrutinizer. Mr. Jogindersingh Jaswal, Chairman & Managing Director of the Company presided as Chairman of the 17th Annual general Meeting (‘AGM’) of the Shareholders of the Company and he then welcomed the esteemed members at the 17th AGM and started the formal proceedings. The Chairman thereafter requested the Company Secretary to brief the Members regarding the arrangements made for the meeting. Mr. Nikhil Goswami, Company Secretary of the Company informed that 17th AGM of the Company was held through Video Conferencing or Other Audio Visual Means, in accordance with the Companies Act, 2013 and circulars issued by the Ministry of Corporate A(cid:431)airs and SEBI in accordance with the Companies Act, 2013 and circulars issued by the MCA and SEBI. The requisite quorum being present through VC/OAVM, the Company Secretary called the meeting in order. The Company Secretary further informed that the necessary arrangement was made to enable the members to participate and vote in the AGM through Video Conferencing (VC)/Other Audio-visual Means (OAVM) facility provided by Kfin Technologies Limited (‘Kfintech’). The Company Secretary further informed that the statutory registers under the Companies Act, 2013 were available for inspection to the Members at the Registered O(cid:431)ice of the Company. The Company Secretary briefed some of the important aspect with regard to joining and voting in this AGM. Thereafter, the Chairman of the Meeting delivered his speech and briefed the members about the working and future prospects of the Company. The notice of AGM and Directors’ Report were taken as read with the permission of members present. The Company Secretary informed the members that the Company had provided members the facility to cast their vote electronically on all resolutions set forth in the Notice convening the AGM of the Company. Members who were present at the AGM and had not cast their votes electronically through a remote e-voting facility were provided an opportunity to cast their votes at the AGM electronically till 15 minutes of completion of AGM. The Chairman thereafter gave briefing for the business items as per the notice of the meeting. Sr. No. Business Ordinary / Special Resolution 1 To receive, consider and adopt the Audited Ordinary Resolution Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Reports of the Board of Directors' and Auditors' thereon. 2 To declare a final dividend of Rs. 0.50/- per Ordinary Resolution equity share for the financial year 2025-26. 3 To appoint a Director in place of Mr. Ordinary Resolution Jogindersingh Jaswal (DIN: 02385809), who retires by rotation and being eligible, o(cid:431)ers himself for reappointment 4 To ratify the remuneration payable to the Cost Ordinary Resolution Auditors for the financial year 2026-27 Thereafter, members who had registered themselves as speakers and were present were requested to ask questions and/or express their views, which were later responded to/addressed by the Management. The scrutinizer informed the Members that e-voting on Kfintech platform would be available for the next 15 minutes after closing time of AGM and thereafter it would be disabled automatically. The result of the voting would be announced on or before 18th September, 2026, on the Stock Exchange and it would also be placed on the website of the Company. As all business as mentioned in the Notice of AGM have been transacted and there was no further business to be transacted, with the permission of the Chairman, the proceedings of the meeting was declared as concluded by the Chairman after expressing gratitude to all the members for joining and attending the meeting. Thanking you, Yours faithfully For KRONOX LAB SCIENCES LIMITED Nikhil Goswami Company Secretary Membership No. A68272