Shareholders meeting

DE NORA n8f 'fiPolllffi ffffi[ srz o 2 6 t s - t 7 c t 40 September 23,2026 The Manager, Listing Dept. 'fhe Manager, Listing Dept. National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th floor, Floor 25, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Bandra-Kurla Complex Mumbai400 Bandra (E), Mumbai 400051 Scrip Code: 590031 Stock Code: DENORA Ee Dear Sir/Madam, This held 37tl' Annual General Meeting (.AGM') of the company was Visu er 23,2026, through Video Confe..n"e ('VC')/ Other Audio meeting commenced at 1 1.00 a.m. (IST). The meeting was held in compliance with the General Circulars issued by the Ministry of corporate Affairs ('MCA') and circular issued by the Securities and Exchanie Board of India (-IEBI') and as per the applicable provisions tr tn. Companies Act, 2013 and the SEBI (Listing obligations and Disclosure Requirements). dReeergiuelda tions, 2015. The registered office of the Company situated at Kundaim, Goa was venue of the AGM, and all the proceedings of the AGM were deemed to have been made at the registered office of the Company. The Company Secretary welcomed the Members to the AGM and briefed them on details relating to their participation at the Meeting through audio-visual means. Further, the Act, 2013, as well as other documents were available for inspection in electronic to enable Members to participate and vote on Ms. Supriya Banerji, Chairperson of the Board present through VC/OAVM, the Chairperson Chairperson, the Board members on th; video the place from where they were attending the Guido Picari, Non-Executive Director of the attend the AGM. The authorized representativ were present at the meeting through vc from their respective locations. The chairperson addressed the Members present regarding performance of the company during the FY 2025-26. Thereafter, the Managing birector of the Company briefed the Members on the business operations and key aevltoiments for the said y.u.. O DE NORA INDIA LIMITED O info.dni@denora.com crN - u11200GA1993PLC001335 www.india.denora.com Plot Nos. 184, 185 & 189 Kundaim Industrial ph +91 (0832) 6731100 I 673L177 Estate, Kundaim - 403115 Goa, India tw heit h s tath tue t oc ro yn ase un dt i to orf s t h foe r M the em fb ine ars n "p Ir ae s ye "n ut, i the No Mtice ; convening the AGM and the report of 3r,2026,were ffi:#:. qualifications, observations or a" dr va e" ra se remarks-in the R;;;ta 'oke fn a ts h r ee a sd ta. tT uh toe rre y pT rh oe p oc so em d p toa n by e tS rae nc sr ae cta tery d t ah te tr he ea f Ate Gr Mbr i ae sf e pd rt h tre M Ne om ib i.e o An th Me dfo atl elo dw Ji un lg 3ite 0m o 2f .business ORDINARY BUSINESS I ' Adoption of Audited Financial statements for the Financial year ended March 3r. 2026 2. Declaration of Dividend on Equity Shares of Mr. Deepak Nagvekar (DIN: rr3oo643),who 5,1r.:,:i,ment retires by rotation, SPECIAL BUSINESS Approval fbr increase in the riansac ti o,s wi th rndustrie De ffilj$L:ifl if iili y;b.#r ated party ?[rl?f rRer tiJffi;'l"|| y;:;;)lrtrelated Partv rransactions with rndustrie De Nora S.p.A .,rtaty ilXllfTilof remuneration pavable to cost Auditors for the Financial year ending On the invitation of the were given opportunity registered themselves as speakers, Managling Diriitor and t questions during the aGM. The to the quJstions raised by them and provided clarificatiorr.co*pany appropriately responded IT,Sifmilffi::Xil'.t:i" e-voting racilitv woutd remain open ror a rurther l5 minutes The Memb.r, *.r. further i ;t their vote through e_voting. deemed to be passed today su forth in the notice shall b-e voting results "i"; with the co site number of votes. The e- Exchanges and sha]l be placed < all be submitted to the Stock )DSL and Stock Exchanges. cT oh ne c lc uh da ei drp ae tr s 1o 2n :0 t 5h a pn 'mke . d ( ISth Te ) M afe tem rb be ers in gfo or pt eh ne i fr o p ra lr 5ti c mip ina uti to en s i fn o rt h ee - vm ote ine gti n tog ba en d c oth me p m lee tee dti .ng Kindly take the same on record. Thanking you. Yours faithfully, FoT DE NORA INDIA LIMITED vP:HH,"*cretary