Shareholders meeting

17th September 2026 To, To, BSE Limited National Stock Exchange of India Limited Listing Compliance & Legal Regulatory Listing & Compliance Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra East, Mumbai 400 051 Stock Code: 543233 Stock Symbol: CHEMCON Dear Sir/Madam, Subject: Scrutinizer’s Report on e-voting conducted for the 37th Annual General Meeting Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the consolidated report of the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting for the businesses transacted at the 37th AGM of the Company. The results along with the Scrutinizer’s report, will be posted on the website of the Company at www.cscpl.com and on the website of e-voting service provider National Securities Depository Limited at www.evoting.nsdl.com. You are requested to take the above information on record. Thanking you, For Chemcon Speciality Chemicals Limited Shahilkumar Kapatel Company Secretary & Compliance Officer Membership No. A52211