Shareholders meeting

Date: September 17, 2026 To, To, Na(cid:415)onal Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1 Block G, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Fort, Bandra [E], Mumbai – 400051 Mumbai - 400 001 NSE Scrip Symbol: KRONOX BSE Scrip Code: 544187 Dear Sir/Madam, Subject: Submission of Vo(cid:415)ng Result and Combined Scru(cid:415)nizer’s Report for the AGM held on September 16, 2026. Pursuant to the provisions of Regula(cid:415)on 44 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we would like to inform that respec(cid:415)ve resolu(cid:415)ons contained in the No(cid:415)ce convening 16th Annual General Mee(cid:415)ng dated July 25, 2025, have been passed in the manner men(cid:415)oned in the a(cid:425)ached vo(cid:415)ng results of the 16th Annual General Mee(cid:415)ng of the Company. We enclose herewith the Scru(cid:415)nizer’s Report on results of Remote E-vo(cid:415)ng and Vo(cid:415)ng through electronic means during Annual General Mee(cid:415)ng for the resolu(cid:415)ons as men(cid:415)oned in the No(cid:415)ce of the Annual General Mee(cid:415)ng in the prescribed format. Kindly take the same on record. Thanking you, Yours Faithfully, For KRONOX LAB SCIENCES LIMITED Nikhil Goswami Company Secretary Membership No. A68272 Encl.: As above Home Validate General information about company Scrip code 544187 NSE Symbol KRONOX MSEI Symbol NOTLISTED ISIN INE0ATZ01017 Name of the company KRONOX LAB SCIENCES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 16-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 12:45 PM Home Validate Scrutinizer Details Name of the Scrutinizer DEVESH PATHAK Firms Name DEVESH PATHAK & ASSOCIATES Qualification CS Membership Number 4559 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 16-09-2026 Home Validate Voting results Record date 09-09-2026 Total number of shareholders on record date 32116 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 2 b) Public 29 No. of resolution passed in the meeting 4 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 Statement of the Company for Description of resolution considered the financial year ended March 31, 2026, together with the reports of the Board of Directors and the 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 17737600 64.4207 17737600 0 100.0000 0.0000 Promoter and Poll 27534000 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27534000 17737600 64.4207 17737600 0 100.0000 0.0000 E-Voting 10015 1.0269 10015 0 100.0000 0.0000 Public- Poll 975244 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 975244 10015 1.0269 10015 0 100.0000 0.0000 E-Voting 9121 0.1061 4120 5001 45.1705 54.8295 Public- Non Poll 8594756 1275 0.0148 1275 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8594756 10396 0.1210 5395 5001 51.8950 48.1050 Total Total 37104000 17758011 47.8601 17753010 5001 99.9718 0.0282 Whether resolution is Pass or Not. No Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 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 a final dividend of Rs. 0.50/- per equity share for the financial year 2025-26. % 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 17737600 64.4207 17737600 0 100.0000 0.0000 Promoter and Poll 27534000 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27534000 17737600 64.4207 17737600 0 100.0000 0.0000 E-Voting 10015 1.0269 10015 0 100.0000 0.0000 Public- Poll 975244 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 975244 10015 1.0269 10015 0 100.0000 0.0000 E-Voting 9121 0.1061 4120 5001 45.1705 54.8295 Public- Non Poll 8594756 1275 0.0148 1275 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8594756 10396 0.1210 5395 5001 51.8950 48.1050 Total Total 37104000 17758011 47.8601 17753010 5001 99.9718 0.0282 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 Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Jogindersingh Jaswal (DIN: 02385809), who retires by Description of resolution considered rotation, 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 17737600 64.4207 17737600 0 100.0000 0.0000 Promoter and Poll 27534000 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27534000 17737600 64.4207 17737600 0 100.0000 0.0000 E-Voting 10015 1.0269 10015 0 100.0000 0.0000 Public- Poll 975244 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 975244 10015 1.0269 10015 0 100.0000 0.0000 E-Voting 9121 0.1061 4120 5001 45.1705 54.8295 Public- Non Poll 8594756 1275 0.0148 1275 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 8594756 10396 0.1210 5395 5001 51.8950 48.1050 Total Total 37104000 17758011 47.8601 17753010 5001 99.9718 0.0282 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 Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To ratify the remuneration payable to the Cost Auditors for the financial year 2026-27. % 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 17737600 64.4207 17737600 0 100.0000 0.0000 Promoter and Poll 27534000 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0 [Showing first 8,000 characters — download PDF for full document]