Shareholders meeting

ZUA�I adventz AGRO CHEMICALS ZUARAIG ROC HEMICALLISM ITED 17thS eptem2b02e6r , NatiSotnoaclk ExocfIh nadLnitgade , BSE Limietd ExchaPnlgaez5 atf,hl oor, FloorP .J2.T5o ,w ers, Bandra-CKoumrpllae x, DalalS treet, Band(rEa) . Mumbai-4 0000 1 Mumb-a4i0 005 1 BSE scrCiopd 5e3:4 742 NSES ymbZoUlA:R I SubR:e gula4t4i(o3no) fS EBI( LODRR)e gulat2i0o1n5-s V,o tirnegs ults and ConsoliRdeaptoeordftt h sec rtuiniws.ertr.h t1e.7t hA nnuGaeln erMaele tionfg the Comhpealondny1 6thS eptem2b0e2r6, Dear Sirs, Thiisst oi nfoyromut hatth Seh aroelhdeartts h 1e7 thA nnuGaeln erMaele toifnt gh e Compahneylo dnW ednes1d6athSy e,p tem2b0e2rh6,a vaepp rovaeltdlh r ee soluatsi ons seotu itnt hneo toifct eh1 e7t hA nnuGaeln eMreaelt ing. PursutaoRn etg ula4t4i(oo3nf)S EB(IL isOtbilnigg aatnidDo inssc loRseuqruei rements) Regula2t0i1op5nl,se ,af sieen ndc lohseerde wtihcteoh n solriedpaootftre htd1e 7t hA nnual GeneMreaelt aisnA gn nexIua rnetd h ree poofrt thS ec riuntizSehri,v aramP rBahcatti,c ing CompaSneyc redtaatr1ey7td hS eptembearsA n2n0e2x6Iu Ir.e Requyeostuto k intdalkyte hs ea moen record. ThankYionug, YouFrasi thfully, FoZru aArgir Coh emicLailmsi ted AsheePbear eira CompaSneyc rye tar EncAlsa: b ove RegistOeffriecJdea K:ii saBahna waZnu,a ri,nG aoga-a 4r037 26I,n dia CI:NL 20121GA2009PLC006177 Te+l 083225 92128509,2 181 Webs:iw twew.zua.irn,iE ma:is lhares@a.cdovmei/nn tvze.rsetloartions.c@oamd ventz Annexure-l Details of voting results pursuant to Reg 44(3) of SEBI (LODR) Regulations, 2015 = aT Voting results Record date 09-09-2026 Total number of shareholders on record date 43267 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 9 b) Public 48 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Add Notes me ar Resolut ion (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No to receive, CONSIUeF dd AUOPL Le AUGILED StANAdIONE FINdNCial SLdLEMenls dla AuUILea Description of resolution considered Consolidated Financial Statements for the financial year ended 31st March 2026 and the reports of the Roard af Directors and Auditars therean % of i ‘ No. of votes muptvores palied No. of votes —in No. of votes - eryotes in % 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 27424960 100.0000 27424960 0 100.0000 0.0000 Promoter and Poll 27424960 Promoter Group Postal Ballot (if applicable) Total 27424960 27424960 100.0000 27424960 0 100.0000 0.0000 E-Voting 285866 31.6300 285866 100.0000 0.0000 Public- Poll 903782 Institutions Postal Ballot (if applicable) Total 903782 285866 31.6300 285866 0 100.0000 0.0000 E-Voting 57701 0.4203 57120 581 93.9931 1.0069 Public- Non Poll 13729264 institutions Postal Ballot (if applicable) Total 13729264 57701 0.4203 57120 581 98,9931 1,0069 ote Total 42058006 27768527 66.0244 27767946 581 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional _ Details of In valid Votes — Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions Resoluti on (2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To re-appoint Mr. Saroj Kumar Poddar (DIN: 00008654), who retires by rotation and being eligible, Description of resolution considered offers himself for reappointment % of Votes polled ss % of votes in Category Mode of voting No. of shares held Nev ot votes on outstanding Nenpevetess ii None yore? a favour on votes ae of Motesopalnst polled ohares favour against aGlies on votes polled (1) (2) (3) =[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)}*100 | (7)=[(5)/(2)]*100 E-Voting 27424960 100.0000 27424960 0 100.0000 0.0000 Promoter and Poll 27424960 Promoter Group Postal Ballot (if applicable) Total 27424960 27424960 100.0000 27424960 0 100.0000 0.0000 E-Voting 285866 31,6300 137162 148704 47.9812 52.0188 Public- Poll 903782 Institutions Postal Ballot (if applicable) Total 903782 285866 31.6300 137162 148704 47,9812 52.0188 E-Voting 57701 0.4203 48123 9578 83.4006 16.5994 Public- Non Poll 13725264 Institutions Postal Ballot (if applicable) Total 13729264 57701 0.4203 48123 9578 83.4006 16.5994 igs Total 42058006 27768527 66.0244 27610245 158282 99.4300 0.5700 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions [tone vente Resolution (3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To re-appoint Statutory Auditors and fix their remuneration Category Mode of voting No. of shares held Ne: ofvotes eS Nec of yates (my. ieNGL of yates Saas me OFN ote against polled craps favour against polled on votes polled (2) (2) (3) =f(2)/(2)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 27424960 100.0000 27424960 0 100.0000 0.0000 Promoter and Poll 27424960 Promoter Group Postal Ballot (if applicable) Total 27424960 27424960 100.0000 27424960 0 100.0000 0.0000 E-Voting 285866 31.6300 285866 0 100.0000 0.0000 Public- Poll 903782 I nstitutions Postal Ballot (if applicable) Total 903782 285866 31.6300 285866 0 100.0000 0.0000 E-Voting 57701 0.4203 57575 126 99.7816 0.2184 Public- Non Poll 13729264 Institutions Postal Ballot (if applicable) Total 13729264 57701 0.4203 57575 126 99.7816 0.2184 tia Total 42058006 27768527 66.0244 27768401 126 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Details of In valid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions [tone vane Resoluti on (4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To consider and approve Material Related Party Transactions of Zuari Farmhub Limited (Subsidiary Description of resolution considered Company) with Paradeep Phosphates Limited % of Votes polled é % of votes in i Category Mode of voting No. of shares held Norobyotes on outstanding Nasofvotes In Novot Notes A favour on votes ee OF Notes aealtist polled shares favour against palted on votes polled (1) (2) (3) =[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 27424960 RiOrdSter Sreup Postal Ballot (if applicable) Total 27424960 0 0.0000 0 0 0.0000 0.0000 E-Voting 285866 31,6300 285866 ) 100.0000 0.0000 Public- Poll 903782 SEINE Postal Ballot (if applicable) Total 903782 285866 31.6300 285866 0 100.0000 0.0000 E-Voting 57701 0.4203 57575 126 99.7816 0.2184 Public- Non Poll 13729264 Institutions Postal Ballot (if applicable) Total 13729264 57701 0.4203 57575 126 99.7816 0.2184 of Total 42058006 343567 0.8169 343441 126 99.9633 0.0367 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Details of In valid Votes Category No. of Votes Promoter and Promoter Group 4644771 Public Insitutions 0 Public - Non Insitutions 0 Resolution (5) i Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Continuation of Mr. Saroj Kumar Poddar (DIN: 00008654), as a Non-Executive, Non-Independent Description of resolution considered Director and Chairman of the Company % of Votes polled é % of votes in Category Mode of voting No. of shares held Nor choles on outstanding Noso [Showing first 8,000 characters — download PDF for full document]