Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Scrutinizer Report along with the Voting Results for the remote e-voting conducted at the 35th Annual General Meeting of the Company held on Wednesday, September 23, 2026 at 01:30 P.M. (IST).

AGROCHEM FUTURE OIL DERIVATIVES Date: September 23, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Maharashtra, India Scrip Code: 526125 ISIN: INEOOHZ01011 Obligations and Disclosure Reguirements) Regulations, 2015 (“SEBI Listing Regulations”) In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed Voting Results (remote e-voting) of the business transacted at the 35" Annual General Meeting of the Company held on Wednesday, September 23, 2026 at 01:30 P.M (IST) which concluded at 01:59 PM (IST) through video conferencing(“VC”) / any other audio-visual (“OVAM”) means facility in the prescribed format as required under Regulation 44(3) of SEBI Listing Regulations together with the Scrutinizer's Report thereon as Annexure A. Al Four (04) resolutions proposed in the Notice of the 35" Annual General Meeting of the Company were approved and passed by the Members of the Company with requisite majority. The combined voting results (i.e., result of remote e-voting and e-voting conducted at the Annual General Meeting) along with the Scrutinizer’s Report dated September 23, 2026 is available on the website of the Company at www.bn- holdings.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com Kindly acknowledge and take the above on record. Thanking you Yours faithfully, For BN AGROCHEM LIMITED REETIKA MAHENDRA COMPANY SECRETARY AND COMPLIANCE OFFICER [M. No. ACS48493] BN AGROCHEM LIMITED (FORMERLY BN HOLDINGS LIMITED) REGD. OFFICE: 217, Adani Inspire-BKC, G Block, BKC Main Road, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051 CIN: L15315MH1991PLC326590 T: +91 22 69123200 | E: contact@bn-holdings.com | W: www.bn-holdings.com General information about company Scrip code 526125 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INEOOHZ01011 Name of the company BN AGROCHEM LIMITED (Formerly BN HOLDINGS LIMITED) Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 23-09-2026 Start time of the meeting 01:30 PM End time of the meeting 01:59 PM Scrutinizer Details Name of the Scrutinizer Ms. Nayan Handa Firms Name M/s Mehta & Mehta Qualification cs Membership Number F11993 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 9468 No. of sharcholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of sharcholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 37 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited Standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Description of resolution considered Directors and Auditors thereon; and the audited Consolidated financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. No.of | No.of | % of Votes polled No.of | %ofvotesin % of Votes e Mode of ° No. of votes ; ategory oting shares votes onoutstanding | % % votes— | favouron votes | against on votes voting held polled shares navour | o painst polled polled (O] ) 3)=[(2)/(1]*100 (4) ) (6)=[()/2)]*100 | (D=[(5)/(2)]*100 E-Voting 5800000 | 100 5800000 |0 100 0 Poll 0 0 0 0 0 0 Promoter 5800000 and Postal Promoter | Bajlot (if 0 0 0 0 0 0 Group applicable) Total 5800000 [ 5800000 | 100 5800000 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions | gajiot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 9980 {0.0109 9980 0 100 0 Poll 2 0 2 0 100 0 Public- Non | pocial 91972941 Institutions | Bajot (if 0 0 0 0 0 0 applicable) Total 91972941 (9982 [0.0109 9982 0 100 0 Total [97772941 | 5809982 |5.9423 5809982 |0 100 0 Whether resolution is Pass or Not. | Yes Textual Information(1) Disclosure of notes on resolution Text Block ‘The above Ordinary Resolution has been passed by requisite majority since more than half of the votes Textual Information(1) were casted in favour of the resolution. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr. Chintan Ajaykumar Shah (DIN: 05257050), Director of the Description of resolution considered Company, who retires by rotation, and being cligible, offers himselffor re- appointment as director liable to retire by rotation. . | No.of |%ofVotespolled | No.of | No.of | %ofvotesin % of Votes ¢ Modeof | No. of ) ° j ) § ategory votiin g shares held | pY oO lt le es d on ou st hs art ea sn ding | vo ft ae vs ou— ri n || v ago at ie ns s— t | favou pr oo lln e d votes | again ps ot lo ln e d votes [©] 2) (3)=[(2)/(H]*100 ) 5) (6)=[(4)/(2)]*100 | (T)=[(5)/(2)]*100 E-Voting 5800000 | 100 5800000 [0 100 0 Poll 0 0 0 0 0 0 Promoter and 5800000 Promoter Postal Ballot Group (i 0 0 0 0 0 0 applicable) Total 5800000 | 5800000 | 100 5800000 [0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot | Institutions | 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 9980 0.0109 9980 0 100 0 Poll 2 0 [} 2 0 100 91972941 Public- Non | pogia] Ballot Institutions | 0 0 0 0 0 0 applicable) Total 91972941 | 9982 0.0109 9980 2 99.98 0.02 Total 97772941 [5809982 |5.9423 5809980 |2 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Textual Information(1) Text Block ‘The above Ordinary Resolution has been passed by requisite majority since more than half of the votes Textual Information(1) were casted in favour of the resolution. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agendaresolution? Yes To consider and approve Material Related Party Transaction(s) under Regulation Description of resolution considered 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. . - | No.of [%ofVotespolled| No.of | No.of | % ofvotesin % of Votes Mode of No. of ° ; ) Category " hares held | VOt€S on outstanding | votes—in | votes— | favouron votes | against on votes voting | shares held | ql1eq shares favour | against polled polled 0) @ | GH- EOF0* [ @ 6 | @(i6= | G(7 = E-Voting 5800000 | 100 5800000 |0 100 0 Poll 0 0 0 0 ) 0 Promoter and 5800000 Promoter Postal Ballot Group @if 0 0 0 0 0 0 applicable) Total 5800000 | 5800000 | 100 5800000 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 9980 0.0109 9980 0 100 0 Poll 2 0 2 0 100 0 91972941 Public- Non | pogial Ballot Institutions | ¢ 0 0 0 0 0 0 applicable) Total 91972941 | 9982 0.0109 9982 0 100 0 Total [ 97772041 [ 5809982 |5.9423 5800982 |0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Textual Information(1) Text Block ‘The above Ordinary Resolution has been passed by requisite majority since more than half of the votes Textual Information(1) were casted in favour of the resolution. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolutio [Showing first 8,000 characters — download PDF for full document]