Scrutinizer''s Report for the 22nd AGM - 2026

'i.‘S icagen An 1SO 9001:2015 Company Date: 18t September, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. BSE Scrip Code: 533014 Dear Sir/Madam, Sub: Submission of Results and Scrutinizer’s Report of the 2224 AGM of the Company held on 17.09.2026. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Results of the 22~ Annual General Meeting of the Company held on Thursday, 17% September, 2026 at 03:30 p.m. (IST) through Video Conferencing (VC) along with the Scrutinizer’s Report issued by M/s. KRA & Associates (Scrutinizer) in compliance with the Rule 20 of the Companies (Management and Administration) Rules, 2014. The copy of the above said Results and Scrutinizer’s report will also be available on the Company’s website at www.sicagen.com. The above information may kindly be taken on record. Thanking You, Yours faithfully, For Sicagen India Limited Digitally signed by ANKITA jma i Date:2026.09.18 JAIN 19:44:36 +05'30' Ankita Jain Company Secretary Encl: a.a. Sicagen India Ltd. Registered & Corporate Office: 4% 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.: L74900TN2004PLCOS3467 | wivw.sicagen.com An IS0 9001:2015 Company ¢Sicagen RESULTS OF VOTING AT THE 227 ANNUAL GENERAL MEETING 22nd Annual General Meeting (AGM) of the Company was held on Thursday, 17 September 2026 at 03:30 p.m. (IST) through Video Conferencing. Pursuant to the provisions of Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to its members through WebEx platform of CDSL for voting on resolutions proposed in the AGM Notice. E-voting was commenced on 12 September 2026 at 09:00 AM (IST) and ended on 16t September 2026 at 05:00 PM (IST). As per the requirements of Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, Members who had not availed the remote e-Voting facility, were provided an opportunity to cast their vote electronically during the AGM. M/s. KRA & Associates, Practicing Company Secretaries were appointed as the Scrutinizers for both remote e-voting and e-voting during the AGM. The consolidated report submitted by the Scrutinizers including voting through remote e-voting and e-voting during the AGM is enclosed herewith. As per the Scrutinizers report, all the resolutions proposed in the notice of the AGM have been duly passed with the Simple Majority, details of which are furnished in the report. By order of the Board For Sicagen India Limited Prasanna Joshi Whole-time Director DIN: 11702992 Date: 18.09.2026 Place: Chennai Sicagen India Ltd. Registered & Corporate Office: 4th Floor, SPIC House, 88, Mount Road, Guindy, Chennai 600 032 INDIA Tel: +91 44 4075 4075 | info@sicagen.com CIN No.: L74900TN2004PLC053467 | www.sicagen.com KRA & ASSOCIATES PRACTICING COMPANY SECRETARIES PARTNERS SRI SANKARA GURUKRIPA ILLAM Regd OFF. : No. 6A, 10th Street, us R'KANNAN New Colony, Adambakkam, Chennai - 600 088 (S AISHWARYA E -mail : Pghk:r 0kg4r4a -m 4@y0a0h5o1o7.6i4n SCRUTINIZER’S REPORT [Pursuant to Section(s) 108 of the Companies Act, 2013 read with Rule 20 (4) (xii) of the Companies [Management & Administration] Rules, 2014] Mr. Ashwin C Muthiah Chairman of the Meeting SICAGEN INDIA LIMITED CIN: L74900TN2004PLC053467 4t Floor, SPIC House No.88, Mount Road, Guindy, Chennai- 600032. Dear Sir, Sub: Scrutinizer’s Report on the resolutions passed through electronic means (Event no 260824030) conducted for the 22nd Annual General Meeting (AGM) of SICAGEN INDIA LIMITED (“the Company”) held on September 17, 2026, held through “Video Conferencing” (VC)/“Other Audio-Visual Means” (OAVM) deemed venue i.e., Registered Office of the Company. We, M/s. KRA & ASSOCIATES, Practicing Company Secretaries having office at No. 6A, 10th Street, New Colony, Adambakkam, Chennai - 600 088 were appointed as the Scrutinizer by the Board of Directors of the Company held at its meeting on August 10, 2026, for the purpose to scrutinize the voting process in connection with the Annual General Meeting ("AGM") of the Company, which concluded on Thursday, September 17, 2026, through remote e-voting. The remote e-voting process commenced at 09:00 a.m. on Saturday, September 12, 2026 and ended at 05:00 p.m. on Wednesday, September 16, 2026 and venue voting at the AGM held KRA & ASSOCIATES Continuation Sheet PRACTICING COMPANY SECRETARIES on September 17, 2026 through “Video Conferencing” (VC)/ “Other Audio-Visual Means” (OAVM) in a fair and transparent manner under the provisions of Sections 108 of the Companies Act, 2013 (the “Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, and Circular No. 03/2025 dated September 22, 2025, as well as all prior circulars issued in this regard by the Ministry of Corporate Affairs, Government of India (hereinafter collectively referred to as the “MCA Circulars”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard-2 on “General Meetings” issued by the Institute of Company Secretaries of India and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) in respect of the resolutions as mentioned in the Notice of AGM dated August 10, 2026 for seeking approval of the shareholders. The Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and the rules made there under in relation to exercising of voting rights through electronic means on the Resolution(s) as set out in the Notice of AGM dated August 10, 2026. Responsias ba iScrlutiinitzeyr: Our responsibility, as a Scrutinizer for the E-voting process for the AGM is restricted to make a Scrutinizer’s report of the votes cast “in favour of” or “against” the resolution set out in the Notice of AGM, based on the reports generated from the e-voting system provided by the Central Depository Services (India) Limited (CDSL), the authorised agency engaged by the Company for facilitating remote e-voting and e-voting facilities at the AGM. We further confirm that the AGM was conducted as per the procedure without any deviations. In this connection, we submit hereunder the Scrutinizer’s Report on the results of voting, through remote e-voting and e-voting at the AGM: 1. The members of the Company as on “Cut-off” date ie., September 10, 2026, were entitled to vote on Ordinary & Special business set out in the AGM Notice. 2. Cameo Corporate Services Limited (RTA) has transmitted the AGM Notice through email to the Members of the Company on August 25, 2026, whose names appeared in the Register of Members / List of Beneficial Owners maintained by the Company/ Depositories, as on August 21, 2026. KRA & ASSOCIATES Continuation Sheet PRACTICING COMPANY SECRETARIES 3. The remote e-voting process commenced at 09:00 a.m. on Saturday, September 12, 2026, and ended at 05:00 p.m. on Wednesday, September 16, 2026. At the end of e - voting period on Wednesday, September 16, 2026, at 05:00 p.m. (IST), the e- voting portal was disabled forthwith. 4. Thereafter, the details containing, inter alia, list of members who assented or dissented to vote for or against the resolution that was put to vote was generated from the e- voting website of CDSL i.e., https;//www.evotingindia.com/ 5. The votes cast were unblocked on Thursday, September 17, 2026, in the presence of two witnesses, Mr. Tushar. Y & Ms. Thirumamagal. S, who are not in employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. 6. The results of the remote e-voting and e-voting at AGM are [Showing first 8,000 characters — download PDF for full document]