Shareholders meeting

September 23, 2026 The Manager, Listing Dept. The 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 Mumbai 400 001 Bandra (E), Mumbai 400051 Scrip Code: 590031 Stock Code: DENORA EQ Dear Sir/Madam, Sub.: Disclosure of the Voting results of the 37th Annual General Meeting (AGM) of the Company held on Wednesday, September 23, 2026 We wish to inform you that the Shareholders of the Company have approved all the resolutions as set out in the Notice of 37th Annual General Meeting held on Wednesday, September 23, 2026, with the requisite majority. The details of the voting result in the prescribed format pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Consolidated Scrutinizer's report dated September 23, 2026, are attached herewith. The Voting Results of the AGM along with Consolidated Scrutinizer's Report shall also be hosted on the website of the Company at https://india.denora.com and on the website of Central Depository Services (India) Limited at www.evotingindia.com. This is for your information and records. Thanking you, Yours truly, For De Nora India Limited. Encl. As above e DE NORA INDIA LIMITED • info.dni@denora.com CIN - L31200GA1993PLC001335 www.india.denora.com Plot Nos. 184, 185 & 189 Kundaim Industrial ph +91 (0832) 6731100 / 6731177 Estate, Kundaim - 403115 Goa, India General information about company Scrip code 590031 NSE Symbol DENORA MSEI Symbol NOTLISTED ISIN INE244A01016 Name of the company DE NORA INDIA 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 11:00AM End time of the meeting 12:05 PM Scrutinizer Details Name of the Scrutinizer Rakhee Raghunath Malkarnekar Firms Name Rakhee Raghunath Malkarnekar Qualification cs Membership Number 56859 Date of Board Meeting in which appointed 30-07-2026 Date oflssuance of Report to the company 23-09-2026 Voting results Record date 16-09-2026 Total number of shareholders on record date 14022 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 50 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(l) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Financial Statements for the Financial Year ended March Description of resolution considered 31,2026 No. of No. of % ofVotes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes - in votes- favour on votes against on votes voting held polled shares favour against polled polled (7)= (I) (2) (3)=[(2)/(1)]* 100 (4) (5) (6)=[(4)/(2)]* I 00 [(5)/(2)]* I 00 E-Voting 2849500 100 2849500 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2849500 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2849500 2849500 100 2849500 0 100 0 E-Voting 11656 21.1869 11656 0 100 0 Poll 0 0 0 0 0 0 Public- 55015 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 55015 11656 21.1869 11656 0 100 0 E-Voting 7016 0.2918 6967 49 99.3016 0.6984 Poll 0 0 0 0 0 0 Public- Non 2404119 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2404119 7016 0.2918 6967 49 99.30 I 6 0.6984 Total 5308634 2868172 54.0284 2868123 49 99.9983 0.0017 Whether resolution is Pass or Not. Yes Disclosure of notes on 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? Description of resolution considered Declaration of Dividend on Equity Shares No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes - in votes - favour on votes against on votes voting held polled shares favour against polled polled (7)= (I) (2) (3)=[(2)/(1 )] * 100 (4) (5) (6)=[( 4 )/(2)]* 100 [(5)/(2)]* 100 E-Voting 2849500 100 2849500 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2849500 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2849500 2849500 100 2849500 0 100 0 E-Voting 11656 21.1869 11656 0 100 0 Poll 0 0 0 0 0 0 Public- 55015 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 55015 11656 21.1869 11656 0 100 0 E-Voting 7016 0.2918 6967 49 99.3016 0.6984 Poll 0 0 0 0 0 0 Public-Non 2404119 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2404119 7016 0.2918 6967 49 99.3016 0.6984 Total 5308634 2868172 54.0284 2868123 49 99.9983 0.0017 Whether resolution is Pass or Not. Yes Disclosure of notes on 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 agenda/resolution? Re-appointment of Mr. Deepak Nagvekar (DIN: 11300643), who retires by Description of resolution considered rotation, as a Director No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes - in votes - favour on votes against on votes voting held polled shares favour against polled polled (7)= (I) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[( 4 )/(2)]* 100 [(5)/(2)]* 100 E-Voting 2849500 100 2849500 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2849500 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2849500 2849500 100 2849500 0 100 0 E-Voting 11656 21.1869 11656 0 100 0 Poll 0 0 0 0 0 0 Public- 55015 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 55015 11656 21.1869 11656 0 100 0 E-Voting 7016 0.2918 6967 49 99.3016 0.6984 Poll 0 0 0 0 0 0 Public- Non 2404119 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2404119 7016 0.2918 6967 49 99.3016 0.6984 Total 5308634 2868172 54.0284 2868123 49 99.9983 0.0017 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval for increase in the maximum aggregate value of Material Related Party Description of resolution considered Transactions with Industrie De Nora S.p.A., Italy ('ION') for FY 2026-27 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes- in votes- favour on votes against on votes voting held polled shares favour against polled polled (I) (2) (3)=[(2)/( 1)]*100 (4) (5) (6)=[(4)/(2)]* 100 (7)=[(5)/(2)] * 100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 2849500 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2849500 0 0 0 0 0 0 E-Voting 11656 21.1869 11656 0 100 0 Poll 0 0 0 0 0 0 Public- 55015 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 55015 11656 21.1869 11656 0 100 0 E-Voting 7016 0.2918 6967 49 99.3016 0.6984 Poll 0 0 0 0 0 0 Public-Non 2404119 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2404119 7016 0.2918 6967 49 99.3016 0.6984 Total 5308634 18672 0.3517 18623 49 99.7376 0.2624 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(S) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval for Material Related Party [Showing first 8,000 characters — download PDF for full document]