Proceedings of the 22nd Annual General Meeting of the Company

'i‘S icagen An 1SO 9001:2015 Company Date: 17t September, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. BSE Scrip Code: 533014 Sub: Submission of Summary of Proceedings of 2274 Annual General Meeting (AGM) of Sicagen India Limited held on Thursday, 17t September, 2026 at 03:30 p.m. (IST). Dear Sir/Madam, The 2274 Annual General Meeting (AGM) of the shareholders of Sicagen India Limited (“the Company”) was held on Thursday, 17t September, 2026 at 03:30 p.m. (IST) i.e. today, through the Video Conferencing (VC)/Other Audio Visual Means (OAVM). In this regard, we are enclosing herewith the summary of the proceedings of the 2274 AGM pursuant to Regulation 30 read with Part A of Schedule - IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is also being made available on the website of the Company at www.sicagen.com We request you to kindly take the above on record. Thanking You, Yours faithfully, For Sicagen India Limited Digitally signed ANKITA by ANKITA JAIN JAIN Date: 2026.09.17 18:48:59 +05'30" Ankita Jain Company Secretary Encl: As stated Sicagen India Ltd. Registered & Corporate Office: 4t Floor, Spic House, 88, Mount Road, Guindy, Chennai 600 032 INDIA Tel: +91 44 4075 4075| Fax: +9144 4075 4099| info@sicagen.com CIN.: L74900TN2004PLCOS3467 | wivw.sicagen.com An 1SO 9001:2015 Company 4S'cagen Summary of Proceedings of 2274 Annual General Meeting of Sicagen India Limited The 2274 Annual General Meeting (AGM) of the shareholders of Sicagen India Limited (“the Company”) was held on Thursday, 17t September, 2026 at 03:30 p.m. (IST) i.e. today, through the Video Conferencing (VC) facilitated by Central Depository Services (India) Limited (CDSL) through their WebEx platform in due compliance with the relevant Circulars of MCA & SEBL Mr. Ashwin C Muthiah, Chairman of the Company presided over the meeting and conducted the proceedings. The meeting commenced at 03:30 p.m. (IST). The requisite quorum was present. The Chairman called the meeting to order and welcomed the shareholders. He also welcomed the Directors, Key Managerial Personnel, Statutory Auditor and Secretarial Auditor who were present at this AGM. Thereafter, Chairman delivered his speech, a copy of which is enclosed herewith. After that, Chairman proceeded to transact the businesses set out in the Notice of the AGM. With the consent of the Members present, the Notice of the Meeting, Director’s Report and the Audited Financial Statements were taken as read. The requirement of reading of Auditors’ report did not arise as there were no adverse remarks or observations in their Report. The Members were informed about the remote e-Voting facility made available prior to the meeting to vote on the resolutions and the facility of venue e-voting was made available to those members during the meeting, who have not exercised their votes through remote e-Voting. The following items were transacted as Ordinary Resolutions at the meeting: Ordinary Business: 1. Adoption of Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon. 2. Declaration of equity dividend for the year 2025-26. 3. Appointment of a Director in the place of Mr. Ashwin C Muthiah (DIN: 00255679), who retires by rotation and being eligible, offers himself for re-election. 4. Appointment of a Director in the place of Mr. R. Chandrasekar (DIN: 06374821), who retires by rotation and being eligible, offers himself for re-election. Special Business: 5. Ratification of the remuneration payable to M/s. J. Karthikeyan & Associates, Cost Auditor for the financial year 2026-27. ANKITA Digitally signed by ANKITA JAIN JAIN -t Sicagen India Ltd. s Registered & Corporate Office: 4t Floor, Spic House, 88, Mount Road, Guindy, Chennai 600 032 INDIA Tel: +91 44 4075 4075 | Fax: +91 44 4075 4099 | info@sicagen.com CIN.: L74900TN2004PLC053467 | www.sicagen.com An 1SO 9001:2015 Company fls'cagen There were no speaker shareholders in the meeting as none of them got registered through the portal/facility provided by RTA for the same. Thereafter, Chairman thanked all the stakeholders for their participation, support and co- operation and declared the meeting as closed around 03:55 p.m. (IST) and also informed that the venue e-voting facility would remain open for another fifteen minutes. The Chairman informed that the e-voting results will be announced to the BSE Ltd. within 2 working days from the conclusion of the AGM and will also be uploaded on the website of the Company and Depository subsequently. M/s. KRA & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizers for both remote e-voting and e-voting during the AGM. For Sicagen India Limited Digitally signed by ANKITA i Date: 2026.09.17 JA'N 18:50:04 +05'30" Ankita Jain Company Secretary Sicagen India Ltd. Registered & Corporate Office: 4t Floor, Spic House, 88, Mount Road, Guindy, Chennai 600 032 INDIA Tel: +91 44 4075 4075| Fax: +9144 4075 4099| info@sicagen.com CIN.: L74900TN2004PLCOS3467 | wivw.sicagen.com 'i‘S icagen An 1SO 9001:2015 Company Chairman’s Speech It gives me immense pleasure to welcome you all to the 2204 Annual General Meeting of Sicagen India Limited. The Company’s Annual Report for the Financial Year 2025-26 containing the notice of this AGM, Directors” Report along with its annexures and the Audited Financial Statements, have already been circulated amongst you and with your kind permission I take them as read. We remain confident in India’s growth story, particularly the sustained momentum in infrastructure investments by the government and private sector, alongside continued construction activity across homes, small businesses and retail establishments. Sicagen’s growth is closely aligned with this broader India opportunity, driven by public & private infrastructure spending, rising consumer spending and the country’s young demographic dividend. Before proceeding further, I wish to share a brief update on the economic scenario, key highlights of the operational performance of the Company and future outlook. Economic Scenario The financial year 2025-26 has been a year of both opportunities and challenges. While the business environment remained dynamic, marked by fluctuations in commodity prices, geopolitical uncertainties and changing market conditions, your Company remained focused on operational efficiency, prudent cost management, customer relationships and sustainable growth. The Indian economy has continued to demonstrate remarkable resilience despite a complex global environment. According to the latest official estimates, India’s real GDP is estimated to have grown by 7.7% during FY 2025-26, with manufacturing and service sectors making significant contributions to economic growth. Private consumption and investment activity have also remained important drivers of the economy. India continues to benefit from its large domestic market, expanding infrastructure, increasing manufacturing activity, digital transformation and growing investments across several sectors. The focus on infrastructure development, domestic manufacturing and self-reliance is creating opportunities across Building Materials, Power & Control Systems, Industrial Packaging and Speciality Chemicals in which your Company has established a Ppresence. The conflict in West Asia contributed to volatility in commodity prices, including steel, petroleum products, oils and lubricants and chemicals. Several of our customers across industries were affected by higher logistics costs, supply-chain disruptions and increased business uncertainty, resulting in deferment of projects and an extension of credit cycles. Sicagen India Ltd. Registered & Corporate Office: 4t Floor, Spic House, 88, Mount Road, Guindy, Chennai 600 032 INDIA Tel: +91 44 4075 4075| Fax: +9144 4075 4099| info@sica [Showing first 8,000 characters — download PDF for full document]