Shareholders meeting

Date: September 24, 2026 To, To, BSE Limited, N a t ional Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, Plot No. C/1, G Block, Street, Mumbai 400 001 Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 Scrip Code: 503162 T r ading Symbol: RELCHEMQ Dear Sir/Madam, Sub.: Voting Results & Scrutinizer's Report of the 48th Annual General Meeting ("AGM") held on September 24, 2026 of Reliance Chemotex Industries Ltd. ("the Company") under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to Regulation 44(3) and other applicable Regulations of the Listing Regulations, we hereby submit the Voting Results of the 48th AGM of the Shareholders of the company held on Thursday, September 24, 2026 at 11:30 A.M. (IST) and concluded at 11:52 A.M. (IST) (including time allowed for e-voting at AGM), through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"), and Consolidated Scrutinizer's Report on remote e-voting & e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We hereby inform you that resolutions (both Ordinary and Special) have been passed by the Shareholders with the requisite majority as mandated under the Companies Act, 2013 and other applicable laws: Item No. Resolutions Type of Resolution Ordinary Business Adoption of the Audited Financial Statements of the Company for the Financial Year ended on 1. March 31, 2026, together with the Reports of the Ordinary Board of Directors and the Statutory Auditors thereon. Declaration of Final Dividend of Rs. 0.50 /- per 2. Equity Share of face value Rs. 10/- each for the Ordinary Financial Year ended on March 31, 2026. Registered Office & Manufacturing Unit: Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India Phone: +91 294 2491489 / 90 Fax: +91 294 2490067 Email: udaipur@reliancechemotex.com CIN: L40102RJ1977PLC001994 www.reliancechemotex.com Re-appointment of Mr. Vijay Kumar Nagar (DIN: 3. 10552319) as a Director liable to retire by Ordinary rotation. Re-ppointment of Mr. Ameya Shroff (DIN: 4. 05315616) as a Director liable to retire by Ordinary rotation. Special Business Ratification of remuneration payable to M/s. N N & Associates, Cost Accountants (Firm 5. Registration No.: 002322), the Cost Auditor of Ordinary the Company for the financial year ending on March 31, 2026. Re-appointment of Mr. Sanjiv Shroff (DIN: 6. 00296008) as Managing Director of the Company Special for a period of three (3) years. Further, as required voting results will also be submitted in XBRL mode. Kindly take the above information on record. For Reliance Chemotex Industries Ltd. Chandrasekaran Rajagopalan CFO cum Company Secretary & Compliance Officer Membership No.: A12420 Encl: as above Registered Office & Manufacturing Unit: Village Kanpur, Post Box No. 73, Udaipur 313003, Rajasthan, India Phone: +91 294 2491489 / 90 Fax: +91 294 2490067 Email: udaipur@reliancechemotex.com CIN: L40102RJ1977PLC001994 www.reliancechemotex.com RELIANCE CHEMOTEX INDUSTRIES LTD Voting Results Regulation 44(3) of the SEBI (Listlng Obligations and Disclosures Requirenents) Regutations, 2015 Date of the AGM/EGM 24.09.2026 Total number of shareholders on record date 13502 No. of shareholders present in the meeting either in person or through proxy: 0 Promoters and Promoter Group: 0 Public 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 10 Public 30 Resolution required: (Ordinary) Ordinary Resolution for: Consideration and adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Cash flow statement, Report of the Board of Directors and Auditors' thereon Whether promoter/ promoter group are interested in NO Category Mode of Voting No. of No. of No. of No. of % of Votes % of Votes against shares held votes casted % of Votes Votes – Votes – in on votes casted (1) (2) casted on in favour against favour on (7)=[(5)/(2)]*100 outstanding shares (4) (5) votes casted (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*1 Promoter E-Voting 5023619 98.394 5023619 0 100.00 0.00 and Promoter Poll Group Postal Ballot (if applicable) 5105619 Total 5023619 98.394 5023619 0 100.00 0.00 Public- E-Voting Institution s Poll - Postal Ballot (if applicable) Total Public- E-Voting 67222 2.76 67122 100 99.85 0.15 Non Institution s Poll 2437944 Postal Ballot (if applicable) Total 67222 2.76 67122 100 99.85 0.15 Total 7543563 5090841 67.4859 5090741 100.00 99.9980 0.001964 Resolution required: (Ordinary) Ordinary Resolution for Declaration of Final Dividend of Rs. 0.50 /- per Equity Share of face value Rs. 10 each for the Financial Year ended on March 31, 2026 Whether promoter/ promoter group are interested in NO Category Mode of Voting No. of No. of No. of No. of % of Votes % of Votes against shares held votes casted % of Votes Votes – Votes – in on votes casted (1) (2) casted on in favour against favour on (7)=[(5)/(2)]*100 outstanding shares (4) (5) votes casted (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*1 Promoter E-Voting 5023619 98.394 5023619 0 100.00 0.00 and Promoter Poll Group Postal Ballot (if applicable) 5105619 Total 5023619 98.394 5023619 0 100.00 0.00 Public- E-Voting Institution s Poll - Postal Ballot (if applicable) Total Public- E-Voting 67222 2.76 67122 100 99.85 0.15 Non Institution s Poll 2437944 Postal Ballot (if applicable) Total 67222 2.76 67122 100 99.85 0.15 Total 7543563 5090841 67.4859 5090741 100.00 99.9980 0.001964 Resolution required: (Ordinary) Ordinary Resolution for Re-appointment of Mr. Vijay Kumar Nagar (DIN: 10552319), a Director retiring by rotation Whether promoter/ promoter group are interested in YES Category Mode of Voting No. of No. of No. of No. of % of Votes % of Votes against shares held votes casted % of Votes Votes – Votes – in on votes casted (1) (2) casted on in favour against favour on (7)=[(5)/(2)]*100 outstanding shares (4) (5) votes casted (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*1 Promoter E-Voting 5023619 98.394 5023619 0 100.00 0.00 and Promoter Group Poll Postal Ballot (if applicable) 5105619 Total 5023619 98.394 5023619 0 100.00 0.00 Public- E-Voting Institution s Poll - Postal Ballot (if applicable) Total Public- E-Voting 67222 2.76 67119 103 99.85 0.15 Non Institution s P Po ol sl tal Ballot (if applicable) 2437944 Total 67222 2.76 67119 103 99.85 0.15 Total 7543563 5090841 67.4859 5090738 103.00 99.9980 0.002023 Resolution required: (Ordinary) Ordinary Resolution for Re-appointment of Mr. Ameya Shroff (DIN: 05315616), a Director retiring by rotation Whether promoter/ promoter group are interested in YES Category Mode of Voting No. of No. of No. of No. of % of Votes % of Votes against shares held votes casted % of Votes Votes – Votes – in on votes casted (1) (2) casted on in favour against favour on (7)=[(5)/(2)]*100 outstanding shares (4) (5) votes casted (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*1 Promoter E-Voting 5023619 98.394 5023619 0 100.00 0.00 and Promoter Group Poll Postal Ballot (if applicable) 5105619 Total 5023619 98.394 5023619 0 100.00 0.00 Public- E-Voting - Institution s Poll Postal Ballot (if applicable) Total Public- E-Voting 67222 2.76 67110 112 99.83 0.17 Non Institution s P Po ol sl tal Ballot (if applicable) 2437944 Total 67222 2.76 67110 112 99.83 0.16661 Total 7543563 5090841 67.4859 5090729 112.00 99.9978 0.002200 Resolution required: (Ordinary) Ordinary Resolution for Ratification of remuneration payable to M/s. N N & Associates, Cost Accountants (Firm Registration No.: 002322), the Cost Auditor of the Company for the financial year ending on March 31, 2027 Whether promoter/ promoter group are interested in NO Category Mode of Voting No. of No. of No. of No. of % of Votes % of Votes against shares held votes casted % of Votes Votes – Vo [Showing first 8,000 characters — download PDF for full document]