Voting Results along with Combined Scrutinzer''s Report of 42nd Annual General Meeting of our Company held on 23.9.2026

THE ANDHRA PETROCHEMICALS LIMITED Regd. Office : VENKATARAYAPURAM (Tanuku) - 534 215 No. APL/SEC/42-AGM/2026 West Godavari Dist. (A.P.) Tel : 08819-220975, 224755, 224911 (7 Lines) The Relationship Manager, Corporate Relationship Department Fax : 08819-224168 The Bombay Stock Exchange Ltd, E-mail : investors @ theandhrapetrochemicals.com 1" Floor, New Trading Ring CIN : L23209AP1984PLC004635 Rotunda Building, PJ Towers Website : www.theandhrapetrochemicals.com Dalal Street, FORT, MUMBAI - 400 001 24 September 2026 Dear Sirs, Sub: Voting results of 42" Annual General Meeting (AGM) pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 500012 In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the 42™ AGM held on 23 September, 2026 transacted the following business: Sl Description Particulars 1 Date of AGM 23.9.2026 2 Total No. of Shareholders as on record (cut off) date i.e., 18.9.2026 75,113 3 No. of Shareholders present in meeting e ither in person or through proxy 4 Shareholders Present in| Present _ | Total person through proxy Promoter & Promoter 2 1 3 group Public — Institutions = -- - Public — Non-institutions 47 3 50 Total 49 4 53 53 5 No. of shareholders attended the meeting th rough video conferencing: Not Applicable Promoter & Promoter group: Not applicable Public: Not applicable 6 Mode of voting for all resolutions was e-votin g and poll conducted at the meeting The details of Agenda Items, result of voting (both by way of e-voting. & Poll), and the Combined Scrutinizer Report) are enclosed as Annexures. Thanking you, Yours faithfully, for THE ANDH TROCHEMICALS LIMITED, wy PEN DYAL A a @ NARENDRA . 7 * NATH (Peneyala Nareridranath Chowdary) Managing Director Encl: as above NEKKANTI S.R.V.V.S. NARAYANA & CO. iPloat dhNaopu.r:2 92H y,deF rlaobora,d . Gaf5oor 000N8ag1ar , . Handheld : +91-9440 14 1368 Company Secretaries E-mail: nekkanti@nekkanti.in COMBINED SCRUTINIZER REPORT FOR E-VOTING & POLL The Chairman, 42"™ Annual General Meeting of THE ANDHRA PETROCHEMICALS LIMITED Venkatarayapuram, TANUKU - 534215, Andhra Pradesh Sub: Consolidated Scrutinizer Report on remote E-voting conducted pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2015 and voting at the 42" Annual General Meeting of THE ANDHRA PETROCHEMICALS LIMITED (the Company) held on 23" September, 2026 I, Nekkanti S.R.V.V.S. Narayana, M/s. Nekkanti S.R.V.V.S. Narayana & Co., Company Secretaries, had been appointed as Scrutinizer by the Board of Directors of M/s. THE ANDHRA PETROCHEMICALS LIMITED pursuant to Section 108 of the Companies Act, 2013 (the 'Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (the 'Rules') as amended, to conduct the remote e-voting process in respect of the resolutions forming part of the Notice of the 42 Annual General Meeting of the members of the Company (AGM) held on Wednesday, 23" “ September, 2026 at 3:00 PM at ASL Meeting Hall, Upstairs of Canteen Buildings of The Andhra Sugars Limited, Venkatarayapuram, Tanuku— 534215. I was also appointed as Scrutinizer to scrutinize the voting process at the said Annual General Meeting held on Wednesday, 23 September, 2026 at 3:00 PM. The Notice dated May 27, 2026 along with statement setting out material facts under Section 102 of the Act was sent through email / post to the members in respect of the below mentioned resolutions passed at the Annual General Meeting of the Company. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to e-voting and poll on the resolutions contained in the notice to the AGM of the members of the Company. My responsibility as scrutinizer for the e-voting process and for poll at the AGM is restricted to make Scrutinizer's Report of votes cast "in favour" or ‘against" the resolutions stated above, based on the reports generated from the e-voting system provided by CDSL, the authorized agency engaged by the Company to provide e-voting facilities for e-voting and also at the time of poll at AGM. 1, now, submit my consolidated report as under on the result of the remote e-voting and voting at the meeting in respect of the said resolutions: . Votes in favour of the Votes against the Invalid . Particulars . ; Item no of Notice of business resolution resolution votes Nos. | Yage Nos . | %age Nos. ORDINARY BUSINESS Item No.1 of Notice as ordinary . m ° resolution (Adoption of Audited E-voting 10088164 23.88% 7885 0.02% 0 Annual Accounts for the : : Financial Year 2025-26, Poll 32143586 | 76.10% 0 0.00% 0 Reports of Board of Directors | r454 42231750 | 99.98% | 7885 0.02% 0 and Auditors thereon) Page 1 of 2 www.nekkanti.in Nekkanti S.R.V.V.S. Narayana & Co., Company Secretaries Continuation Sheet Particular Votes in favour of the Votes against the Invalid Item no of Notice 7 . business resolution resolution votes Nos. “age Nos . “wage Nos. Item No.2 of Notice as ordinary | E-voting 1001 9743 | 23.72% | 76306 0.18% 0 resolution (Reappointment of 5 : Sri MS RV K Ranga Rao (DIN Poll 32143586 76.10% 0 0.00% 0 G0031720) as Director waot acea 42163329 | 99.82% | 76306 | 0.18% 0 retires by rotation) Item No.3 of Notice as ordinary | E-voting 1001 9683 | 23.72% | 76366 | 0.18% Sr re is oluti Ro an v i (R Pe ea np dp yo ai ln at ment (DIo Nf | Pol 32143586 | 76.10%0 0 0.00%5 0 03375535) as Director who | Total 42163269 | 99.82% | 76366 | 0.18% 0 retires by rotation) Item No.4 of Notice as ordinary | ¢ voting | 1002 2383 | 23.73% | 73666 | 0.17% 0 resolution (Fixing of Remuneration payable to M/s C | Poll 32143586 76.10% 0 0.00% 0 V Ramana Rao & Co., (Firm Regn. No. 0029178) Chartered Accountants, Visakhapatnam, | Total 42165969 | 99.83% | 73666 | 0.17% 0 Statutory Auditors for the Financial Year 2026-27) SPECIAL BUSINESS Item No.5 of Notice as ordinary . » ono 5 resolution (Ratification of E-voting 10095104 23.90% 945 0.00% 0 remuneration of Rs.2,00,000/- payable to Cost Auditors M/s | Poll 32143586 | 76.10% 0 0.00% 0 Narasimha Murthy & Co., Cost Accountants, (Firm Regn. No.000042) for the Financial | Total 42238690 100.00% 945 0.00% 0 Year 2026-27) All the Resolutions stand passed under e-voting and poll with the requisite majority. Thanking you, Yours faithfully, For NEKKANTI S.R.V.V.S. NARAYANA & CO., For The Andhra PetrogHemicals Ltd. Company Secretaries P.R.No.17Q9/2022 NEKKANTYS.R.V.V.S. NARAYANA Proprietor M.No.F7157, C.P.No.7839 Place: Venkatarayapuram Date: September 23, 2026 UDIN: F007157H001569355 Page 2 of 2 ___ Resolu tio(1n) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Baschiptionofnscolutionconsideret Adoption of Audited Annual Accounts for the Fina ncial Year 2025-26, Reports of Board of Directors and Auditors therean Category Mode of voting No. of shares held Nose omer Solel oteis In pore tee ~ eee ti joivote eeainst polled — favour against polled on votes polled (1) (2) (3)= [(2)/(2)]*100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 E-Voting 9180000 23.9846 9180000 0 100.0000 0.0000 Promoter and _| Poll 38274594 29094594 76.0154 29094594 0 100.0000 0.0000) Promoter Group | poctal Ballot (if applicable) 0 0.0000 0 0 0.0000) 0.0000 T otal 38274594 38274594 100.0000 38274594 0 100.0000 0.0000 E-Voting Public- Poll pnstiteitions Postal Batlot (if applicable) Total E-Voting 908164 1.9448 900279 7885 99.1318 0.8682 Public- Non Poll 46697006 3048992 6.5293 3048992 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 46697006; 3957156 8.4741 3949271 7885 99.8007 0.1993 Total 84971600 42231750) 49.7010 42223865 7885) 99.9813 0.0187 Whether resolu [Showing first 8,000 characters — download PDF for full document]