Voting results along with scrutinizer report of 25 th AGM of the company held on Monday 21st September, 2026 at 11:00 AM attached

(G==) O. P. CHAINS LIMITED Regd Off: 8/16 A, Seth Gali, Agra-282003 Uttar Pradesh (CIN: L27205UP2001PLC026372) E Mail: opchainscompany@gmail.com Web: www.opchainsltd.com Ph: 0562-4045117, 0562-4044990 Corporate Compliance Department Date: 22/09/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Ref Scrip Code: 539116 SUB- Details regarding Voting Results of 25th Annual General Meeting under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Respected Sir, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results of the 25% (Twenty-Fifth) Annual General Meeting (“AGM”) of the Company held on Monday, September 21,2026 are enclosed in the prescribed format along with Scrutinizer's Report. ‘We request you to take the above on your records and acknowledge the same. Thanking You, Yours Faithfully, For O. P. Chains Limited Amit Kaur Lamba Company Secretary and Compliance officer Membership Number -A74425 Date: 22" day of September, 2026 Place: Agra Enclosed as above Details of Voting results of 25" Annual General Meeting held on Monday 21 Day of September, 2026 pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Record date 14-09-2026 Total number of shareholders on record date 52 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 2 b) Public 4 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 7 Encl as above: Agenda- wise disclosure (disclosed separately for each agenda item) The mode of voting for all resolutions was through “remote e-voting” which conducted between Friday, 18"September 2026 from 9:00 A.M. IST and ended on Sunday, 20 September 2026 up to 5:00 P.M. IST and through ballot voting facility conducted during the Annual General Meeting of the Company. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? To receive, consider and adopt the audited financial statements of the Company for the Description of resolution considered | financial year ended March 31, 2026 together with the reports of the Board of Directors (“the Board’) and auditors thereon. % of Votes P . No. of shares No. of votes polled on No. of votes — | No. of votes — B3GRl % ENERD Category Mode of voting z R N favour on votes | against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)1*100 E-Voting 3238100 100.00 3238100 0 100.00 0.0000 Promoter and Poll 3238100 - - - - - - Promoter Postal Ballot (if Group applicable) - - - - - - Total 3238100 3238100 100.00 3238100 0 100.00 0.000 E-Voting - = - - = = Publi Poll - - = - - = = Institutions Postal Ballot (if applicable) - - - - - - Total E-Voting 1409900 100.00 1409900 0 100.00 0.0000 Public-Non | Poll 1409900 - = - - = = Institutions Postal Ballot (if applicable) - - - - - - Total 1409900 1409900 LoD 1409900 0 Ty 0.0000 Total 4648000 4648000 100.00 4648000 0 100.00 0.00 Whether resolution is Pass or Not. Yes Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in . Yes the agenda/resolution? To appoint a Director in place of Mr. Ashok Kumar Goyal (DIN: 00095313), who Description of resolution considered | retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Category Mode of voting shares votes on outstanding | votes —in votes — favour on votes | against on votes held polled shares favour against polled polled (1) (2) (3)=[2)/(1)1*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 1758100 100.00 1758100 0 100.00 0.0000 Promoter Poll _ - _ _ n - and N 1758100 Postal Ballot (if Promoter ) Grou applicable) - = - - = = P Total 1758100 1758100 100.00 1758100 0 100.00 0.00 E-Voting - = - - = = . Poll - = - - = = Public- Postal Ballot (if Institutions ) applicable) - - - - - - Total E-Voting 1409900 100.00 1409900 0 100.00 0.0000 . Poll - = - - = = Public- Non Postal Ballot (if 1409900 applicable) - - - - - Total 1409900 1409900 100.00 1409900 0 100.00 0.0000 Total 3168000 3168000 100.00 3168000 0 100.00 0 Whether resolution is Pass or Not. Yes Note: Mr. Satish Kumar Goyal and Satish Kumar Goyal HUF were interested in this resolution therefore, their votes not counted. 3168000 votes cast in favour of the resolution. hence, the resolution passed with requisite majority Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the Yes agenda/resolution? Description of resolution considered To seek approval for regularization of M? Moon Goyal (DIN: 06831411) as Executive Non- Independent Director of the Company. % of Votes B . No. of shares No. of votes polled on No. of votes— | No. of votes — Paolvatesiin % NS Category Mode of voting z R N favour on votes | against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)1*100 E-Voting 2020000 100.00 2020000 0 100.00 0.0000 Promoterand | poll 2020000 - s - - - - Promoter Postal Ballot (if Group applicable) - - - _ - _ Total 2020000 2020000 100.00 2020000 0 100.00 0.00 E-Voting - = - - = = Public- Poll - - B = B B = = Institutions Postal Ballot (if applicable) - - - - - - Total = = = = = = = E-Voting 1409900 100.00 1409900 0 100.00 0.0000 public-Non | POl ) 1409900 - - - - - - Institutions Postal Ballot (if applicable) - - - - - Total 1409900 1409900 100.00 1409900 0 100.00 0.0000 Total 3429900 3429900 100.00 3429900 0 100.00 0.00 Whether resolution is Pass or Not. Yes Note: Mr. Moon Goyal and Mrs. Kusum Agarwal were interested in this resolution therefore, their votes not counted. 3429900 votes cast in favour of the resolution. hence, the resolution passed with requisite majority Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To seek approval for r_egulanzatlon of Mrs. Swapnla Gur.fta (DIN_: 08213774) as Independent Director of the company for the period of five years % of Votes q B No. of shares No. of votes polled on No. of votes — No. of votes — EbetirEsl % e Category Mode of voting - R N favour onvotes | against onvotes held polled outstanding in favour against polled polled shares (1) (2) (3)=[2)/(1)1*100 (4) (5) (6)=(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 3238100 100.00 3238100 0 100.00 0.0000 Promoter and Poll 3238100 R R R R R R Promoter Group Postal Ballot (if applicable) - - - - - - Total 3238100 3238100 100.00 3238100 0 100.00 0.000 E-Voting - = - - = = Public- Poll - - - - - = - Instituti nstitutions Postal Ballot (if applicable) - - - - - - Total E-Voting 1409900 100.00 1409900 0 100.00 0.0000 Public- Non Poll 1409900 - = - - = = Instituti nstitutions Postal Ballot (if applicable) - - - - - - Total 1409900 1409900 100.00 1409900 0 100.00 0.0000 Total 4648000 4648000 100.00 4648000 0 100.00 0.00 Whether resolution is Pass or Not. Yes Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No . . N To seek approval for regularization of Mrs. Praneeta Varshney (DIN: 10347536) as Description of resolution considered Independent Director of the company for the period of five years % of Votes q B No. of shares No. of votes polled on No. of votes — No. of votes — EbetirEsl % e Category Mode of voting - R N favour onvotes | against onvotes held polled outstanding [Showing first 8,000 characters — download PDF for full document]