Proceeding of 37th AGM

Ref: AKSHAR/SE/2026-27/2609/27 September 22, 2026 To To BSE Limited National Stock Exchange of India Ltd. Mumbai Mumbai BSE Security Code: 524598 NSE Trading Symbol: AKSHARCHEM SUB: PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING HELD ON SEPTEMBER 22, 2026 REF: REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you that the following businesses were transacted at the 37th Annual General Meeting of the Company held on 22nd September, 2026 at Registered office of the Company at ‘Akshar House’, Chhatral-Kadi Road, Indrad-382715, Mahesana: 1. Adoption of the Audited Financial Statements for the financial year ended 31st March, 2026, the Reports of Directors and Auditors thereon. (Ordinary Resolution); 2. Declaration of Final Dividend for Financial Year ended 31st March, 2026. (Ordinary Resolution); 3. Re-appointment of Mrs. Paru M. Jaykrishna (DIN: 00671721) as a Director of the Company who retires by rotation. (Ordinary Resolution); 4. Re-appointment of Mr. Sachin M. Jaykrishna (DIN: 10712990) as a Director of the Company who retires by rotation. (Ordinary Resolution); 5. Ratification of Remuneration payable to the Cost Auditors. (Ordinary Resolution). The above businesses were transacted through remote e-Voting and by Poll at the Annual General Meeting as required under the Companies Act, 2013 and Listing Regulations. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. The Annual General Meeting commenced at 12:00 p.m. and concluded at 12:30 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, For, AKSHARCHEM (INDIA) LIMITED Mehul Naliyadhara Company Secretary & Compliance Officer