Shareholders meeting

September 21, 2026 BSE Limited The National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza,Bandra Kurla Complex, Mumbai - 400 001 Bandra - (E), Mumbai - 400 051 SCRIP CODE: 506767 SYMBOL: ALKYLAMINE Dear Sir / Madam, Subject: Declaration of Voting Results of Postal Ballot along with the Report issued by the Scrutinizer We refer to our letter dated August 18, 2026, intimating the Notice of Postal Ballot dated August 4, 2026 for seeking approval of the Members of the Company on the following matters: Item Description of the Resolution 1 Special Resolution: Re-designation of Mr. Yogesh M. Kothari (DIN: 00010015) as Executive Chairman w.e.f. October 1, 2026 upto completion of his current term on March 31, 2030 2 Special Resolution: Re-designation of Mr. Kirat M. Patel (DIN: 00019239) as Joint Managing Director w.e.f. October 1, 2026 upto completion of his current term on December 31, 2029 3 Special Resolution: Re-designation of Mr. Suneet Y. Kothari (DIN: 00021421) as Joint Managing Director w.e.f. October 1, 2026 upto completion of his current term on December 31, 2029 4 Special Resolution: Re-designation and appointment of Mr. Rakesh Goyal (DIN: 07977008) as Executive Director (Operations) for a period of 5 consecutive years w.e.f. April 1, 2027 to March 31, 2032 5 Special Resolution: Authorization for payment of commission to Non-Executive Directors for a period of 5 consecutive years w.e.f. April 1, 2027 In this regard, please find enclosed herewith the following: 1. Voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer’s Report dated September 21, 2026 on remote e-voting issued pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Members of the Company have passed the Special Resolutions as mentioned in the Notice of Postal Ballot with the requisite majority. The Resolutions are deemed to have been passed on the last date specified for remote e-voting i.e. Saturday, September 19, 2026. The voting results and the Scrutinizer's Report will be available on the Company’s website at https://alkylamines.com/investors-type/general-meetings/ and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com/ Kindly take the same on your records. Thanking you, For Alkyl Amines Chemicals Limited Chintamani Thatte General Manager (Legal) & Company Secretary & Compliance Officer Voting results Record date 14-08-2026 Total number of shareholders on record date 144919 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 5 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Re-designation of Mr. Yogesh M. Kothari (DIN: 00010015) as Executive Chairman w.e.f. Description of resolution considered October 1, 2026 upto completion of his current term on March 31, 2030 % 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 35958383 97.5877 35958383 0 100.0000 0.0000 Promoter and Poll 36847268 Promoter Group Postal Ballot (if applicable) Total 36847268 35958383 97.5877 35958383 0 100.0000 0.0000 E-Voting 3009015 90.5274 2861797 147218 95.1074 4.8926 Public- Poll 3323871 Institutions Postal Ballot (if applicable) Total 3323871 3009015 90.5274 2861797 147218 95.1074 4.8926 E-Voting 412114 3.7550 409111 3003 99.2713 0.7287 Public- Non Poll 10975038 Institutions Postal Ballot (if applicable) Total 10975038 412114 3.7550 409111 3003 99.2713 0.7287 Total Total 51146177 39379512 76.9940 39229291 150221 99.6185 0.3815 Whether resolution is Pass or Not. Yes W h e th e r p ro m C ate go ry P ro m o te r an d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s To tal R e s o lu tio n (2 ) R e so lu tio n re q u ire d : (O rd in ary / Sp e cial) Sp e cial o te r/p ro m o te r gro u p are in te re ste d in th e age n d a/re so lu tio n ? N o R e -d e sign atio n o f M r. K irat M . P ate l (D IN : 00019239) as Jo in t M an agin g D ire cto r w .e .f. D e scrip tio n o f re so lu tio n co n sid e re d O cto b e r 1, 2026 u p to co m p le tio n o f h is cu rre n t te rm o n D e ce m b e r 31, 2029 % o f V o te s % o f vo te s in % o f V o te s N o . o f sh are s N o . o f vo te s p o lle d o n N o . o f vo te s – in N o . o f vo te s – M o d e o f vo tin g favo u r o n vo te s again st o n vo te s h e ld p o lle d o u tstan d in g favo u r again st p o lle d p o lle d sh are s (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-V o tin g 35958383 97.5877 35958383 0 100.0000 0.000036847268P o ll P o stal B allo t (if ap p licab le ) To tal 36847268 35958383 97.5877 35958383 0 100.0000 0.0000 E-V o tin g 3009015 90.5274 3009015 0 100.0000 0.00003323871P o ll P o stal B allo t (if ap p licab le ) To tal 3323871 3009015 90.5274 3009015 0 100.0000 0.0000 E-V o tin g 412054 3.7545 409674 2380 99.4224 0.577610975038P o ll P o stal B allo t (if ap p licab le ) To tal 10975038 412054 3.7545 409674 2380 99.4224 0.5776 To tal 51146177 39379452 76.9939 39377072 2380 99.9940 0.0060W h e th e r re so lu tio n is P ass o r N o t. Ye s Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Re-designation of Mr. Suneet Y. Kothari (DIN: 00021421) as Joint Managing Director Description of resolution considered w.e.f. October 1, 2026 upto completion of his current term on December 31, 2029 % 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 35958383 97.5877 35958383 0 100.0000 0.0000 Promoter and Poll 36847268 Promoter Group Postal Ballot (if applicable) Total 36847268 35958383 97.5877 35958383 0 100.0000 0.0000 E-Voting 3009015 90.5274 2972212 36803 98.7769 1.2231 Public- Poll 3323871 Institutions Postal Ballot (if applicable) Total 3323871 3009015 90.5274 2972212 36803 98.7769 1.2231 E-Voting 412027 3.7542 408975 3052 99.2593 0.7407 Public- Non Poll 10975038 Institutions Postal Ballot (if applicable) Total 10975038 412027 3.7542 408975 3052 99.2593 0.7407 Total Total 51146177 39379425 76.9939 39339570 39855 99.8988 0.1012 Whether resolution is Pass or Not. Yes W h e th e r p ro m C ate go ry P ro m o te r an d P ro m o te r G ro u p P u b lic- In stitu tio n s P u b lic- N o n In stitu tio n s To tal R e s o lu tio n (4 ) R e so lu tio n re q u ire d : (O rd in ary / Sp e cial) Sp e cial o te r/p ro m o te r gro u p are in te re ste d in th e age n d a/re so lu tio n ? N oR e -d e sign atio n an d ap p o in tm e n t o f M r. R ake sh G o yal(D IN : 07977008) as Exe cu tive D e scrip tio n o f re so lu tio n co n sid e re d D ire cto r(O p e ratio n s) fo r a p e rio d o f 5 co n se cu tive ye ars w .e .f. A p ril 1, 2027 to M arch 31, 2032 % o f V o te s % o f vo te s in % o f V o te s N o . o f sh are s N o . o f vo te s p o lle d o n N o . o f vo te s – in N o . o f vo te s – M o d e o f vo tin g favo u r o n vo te s again st o n vo te s h e ld p o lle d o u tstan d in g favo u r again st p o lle d p o lle d sh are s (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-V o tin g 35958383 97.5877 35958383 0 100.0000 0.000 [Showing first 8,000 characters — download PDF for full document]