Declaration of Results of Resolutions passed at the 30th Annual General Meeting and Submission of Scrutineer''s Report

technichem TECHNICHEM ORGANICS LIMITED Formerly known as "Technichem Organics Private Limited" CIN:L24231Gj1996PLC02B917 Registered Office: SthFloor, Malak Complex, Bjh. Old High Court, Navrangpura, Ahmedabad-380009, Gujarat, INDIA. (P)079-27543722. Emailld:technichemorganics@gmail.com.info@technichemorganics.com. www.technichemorganics.com 24th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400001 Company Code No. 544327 Dear Sir; Sub: Declaration of Results of Resolutions passed at the 30thAnnuai General Meeting and Submission of Scrutiniser's Report -- Regulation 30 read with Para A of Part A of Schedule III and Regulation 44 of SEBI (LODR), Regulations 2015 This is to inform you that pursuant to section 108 of Companies Act, 2013 and Rules made thereunder and Regulation 44 of SEBI (LODR), Regulations 2015, the Company provided remote e-voting and facility for e voting during 30thAnnual General Meeting to the Members of the Company. Based on the Scrutiniser's Report, all 4 (Four) Resolutions contained in the 30 Annual General Meeting Notice dated 29th July, 2026 have been duly passed on the date of30thAGM i.e. 24th September, 2026 and the same has been attached along with Declaration of results. Thanking you, Yours faithfully, for TECHNICHEM ORGANICS LIMITED ~-D-Y-A--~l------~> CHAIRMAN & MANAGING DIRECTOR (DIN: 00921775) CC to: Central Depository Services (India) Limited ISINNo.: INEOZHTOI012 Survey No. 347, Vii: Lunej, Khambhat - Golana Road, Tal. Khambhat, Dist. Anand, Gujarat-388620. ftechnic TECHNICHEM ORGANICS LIMITED Formerly known as "Technichem Organics Private Limited" CIN:L24231G)1996PLC028917 Registered Office: SthFloor, Malak Complex, B/h. Old High Court, Navrangpura, Ahmedabad-380009, Gujarat, INDIA. (P)079-27543722. Emailld:technichemorganics@gmail.com.jnfo@technichemorganics.com. www.technichemorganics.com DECLARATION OF RESULTS OF REMOTE E-VOTING AND E-VOTING FACILITY DURING THE TIME OF AGM IN RESPECT OF 30THANNUAL GENERAL MEETING HELD ON 24TH SEPTEMBER, 2026 THROUGH VCI OA VM. The 30thAnnuai General Meeting (AGM) of the Company was held today, i.e. on Thursday, 24th September, 2026, at 12.00 Noon (1ST) through Video Conferencing ("VC")1 Other Audio Visual Means ("OAV M"), without physical presence of the Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 ("Act") read with MCA General Circular No. 03/2025 dated 22nd September, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 2012020 dated 5thMay, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs ("MCA circulars") read with the earlier Securities and Exchange Board of India Circular ("SEBI Circular") and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder to transact the business as stated in the Notice dated 29 July, 2026 convening the AGM. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company which was the deemed venue of the Meeting. In terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 read with Para A of Part A of Schedule III and Reg. 44 ofSEBJ (LODR), Regulations 2015, Tecbnicbem Organics Limited provided 'remote e-voting' facility and 'e-voting facility during the AGM' th th pursuant to above referred MCA Circulars to the Members vide notice dated 29 July, 2026 of the 30 AGM. Members voted through remote e-voting from 21 September, 2026 to 23rd September, 2026. Further, during the 30th AGM, facility of e-voting was made available to the members of the Company to cast their votes, who were present at the AGM through VCI OAV M and who had not cast their votes through 'remote e-voting'. The Board appointed Mr. Kashyap R. Mehta (Membership No. FCS 1821) and failing him, Mr. Yash K. Mehta (Membership No. ACS 43020) Partner of Kashyap R. Mehta & Partners, Ahmedabad as Scrutineer to scrutinize the votes cast through 'remote e-voting' and 'e-voting during AGM'. Scrutineer prepared and · submitted their Scrutineer's Report on the 'remote e-voting' and 'e-voting during AGM' on 24th September, 2026, in terms of the above referred MCA circulars. Survey No. 347, Vii: Lunej, Khambhat - Golana Road, Tal. Khambhat, Dist. Anand, Gujarat-388620. 4technichem TECHNICHEM ORGANICS LIMITED Formerly known as "Technichem Organics Private Limited" CIN: L24231G}l996PLC028917 Registered Office: S'hFloor, Malak Complex, B/h. Old High Court, Navrangpura, Ahmedabad-380009, Gujarat, INDIA. (P)079-27543722. Emailld:technichemorganics@gmail.com.info@technichemorganics.com. www.technichemorganics.com Based on the Scrutineer's Report dated 24th September, 2026, I hereby declare that the 4 (Four) Resolutions contained in the Company's notice dated 29th July, 2026 of 30thAGM have been duly passed on the date of 30 AGM as per the details given below: Item Brief description of the resolution No. of No. of Passed as No. SharesNo tes SharesNotes in favour Against (Assent) (Dissent) &% &% Adoption of the Audited Financial Statements of 1,24,69,250 4,000 Ordinary the Company for the financial year ended (99.97%) (0.03%) Resolution 31 March, 2026, the reports of the Board of Directors and Auditors thereon. 2 Re-appointment of a Director in place of Mr. 1,24,69,250 4,000 Ordinary Anilkumar J. Pandya (DIN: 00921815), who (99.97%) (0.03%) Resolution retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re appointment. 3 Authority to Bigshare Services Private Limited 1,24,69,250 4,000 Special (RTA) for maintaining Register of Members (99.97%) (0.03%) Resolution Together with the Index of Members of the Company and copies of Annual Returns. 4 Appointment of Mr. Asim Pandya 1,24,69,250 4,000 Special (DIN: 10627198), as a Non-Executive & (99.97%) (0.03%) Resolution Independent Director of the Company to hold office for a term of 5 (five) consecutive years from 29th July, 2026. Survey No. 347, Vii: Lunej, Khambhat - Golana Road, Tal. Khambhat, Dist. Anand, Gujarat-388620. 41:echnic · em TECHNICHEM ORGANICS LIMITED Formerly known as "Technichem Organics Private limited" CIN:L24231G)1996PLC028917 Registered Office: SthFloor, Malak Complex, B/h. Old High Court, Navrangpura, Ahmedabad-380009, Gujarat, INDIA. (P)079-27543722. Emailld:technichemorganics@gmail.com.jnfo@technichemorganics.com. www.technichemorganics.com This is in due compliance with the relevant provisions ofSEBI-LODR and Companies Act, 2013. For, TECHNICHEM ORGANICS LIMITED BHARAT J. PANDYA Place: Ahmedabad CHAIRMAN & MANAGING DIRECTOR Date: 24th September, 2026 (DIN: 0921775) Survey No. 347, Vii: Lunej, Khambhat - Golana Road, Tal. Khambhat, Dist. Anand, Gujarat-388620. CS Kashyap R. Mehta CS Yash K. Mehta Kashyap R. Mehta & Partners Lead Partner Managing Partner Company Secretaries B. Com., LL.B., ACMA, FCS, B. Com., ACS, FCA, ACIS (London) Registered Valuer (SFA) FRN: P2025GJ106000 &Peer Review Certificate No. 6827/2025 B -403, The First, Beside ITG Narmada Hotel, Vastrapur, Ahmedabad - 380 015 Tel. No.: 079-29702975/76/77 Mobile: 98250 15581 Email: kashyaprmehta@hotmail.com CONSOLIDATED SCRUTINIZER'S REPORT FOR 'REMOTE E-VOTING' AND 'E-VOTING CONDUCTED DURING THE AGM'OF TECHNICHEM ORGANICS LIMITED The Chairman, Technichem Organics Limited (Formerly known as Technichem Organics Private Limited), 5th Floor, Malak Complex, BIh. Old Hjgh Court, Navrangpura, Ahmedabad-380 009 Gujarat, India Sub.: Scrutinizer's Report on the Voting on Resolutions through Remote E-Voting and E-Voting Conducted during the 30tb Annual General Meeting of Technichem Organics Limited ('the Company') held on 24th September, 2026 through Video Conferencing ('VC')I Other Audio Visual Means ('OAV M') We submit our report to the Ch [Showing first 8,000 characters — download PDF for full document]