Sumbmission of Voting Result of the 33rd Annual General Meeting held on 22nd September, 2026.

Gujral House, 601, 6th Floor, 167 CST Road Next to Axis Bank Kalina, Santacruz (East), Mumbai 400098 T el.: 022 45159885/7039523691  Email: lplho@laffanspetrochemical.com  Web: https://laffanspetrochemical.com 24th September, 2026 BSE Limited Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Rotunda Building, Dalal Street, Fort, Mumbai – 400001 Reference: Scrip Code: 524522, ISIN: INE919B01011 Dear Sirs, Sub: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Disclosure of the Voting Results of the 33rd Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 along with Scrutinizers Report thereon. In continuation of our letter dated 22nd September, 2026, intimating about the proceedings of 33rd AGM of the Company, we are submitting results of remote e-voting and venue e-voting in the prescribed format as per requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Details of voting results – 33rd Annual General Meeting held on 22rd September, 2026: Date of AGM 22nd September, 2026 Total number of shareholders on cut-off date: 16th September, 2026 5034 No. of shareholders present in the meeting either in person or through proxy: Promoter & Promoter Group 1 Public 17 Total 18 The mode of voting for all resolutions was Venue Ballot Voting at the AGM and remote e-voting facility, which was provided over the Bigshare Services Pvt. Ltd. The details of voting of individual resolutions are attached in annexure herewith. Kindly acknowledge the receipt of the same. Thanking you, For Laffans Petrochemicals Limited Sandeep Seth Managing Director DIN: 00316075 Regd. Office: Shed No. C1B/316 GIDC, Panoli, Ankleshwar, Bharuch, Gujarat- 394116 CIN: L99999GJ1992PLC018626 General information about company Scrip code 12211 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE564L01014 BREJESHWARI TRADING AND INVESTMENT Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 18-09-2026 Ballot) Start time of the meeting 12:00 PM End time of the meeting 01:15 PM Scrutinizer Details Name of the Scrutinizer Mr. Rajendra Jakhotia Firms Name M/s. Kanani & Jakhotia Associates Qualification CS Membership Number F13682 Date of Board Meeting in which appointed 21-08-2026 Date of Issuance of Report to the company 19-09-2026 Voting results Record date 11-09-2026 Total number of shareholders on record date 549 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 9 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF Description of resolution considered THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31ST, 2026 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 (1) (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 302050 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 302050 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 271500 38.8996 271500 0 100 0 Poll 0 0 0 0 0 0 697950 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 697950 271500 38.8996 271500 0 100 0 Total 1000000 271500 27.15 271500 0 100 0 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? APPOINTMENT OF MR. SHEKHARKUMAR SANGHAI (DIN: 00048822) AS Description of resolution considered A DIRECTOR, LIABLE TO RETIRE BY ROTATION 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 (1) (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 302050 Promoter Postal Ballot Group 0 0 0 0 0 0 (if applicable) Total 302050 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 271500 38.8996 271500 0 100 0 Poll 0 0 0 0 0 0 697950 Public- Non Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 697950 271500 38.8996 271500 0 100 0 Total 1000000 271500 27.15 271500 0 100 0 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 V KUMAR AND ASSOCIATES Company Secretaries 15/18, Basement, West Patel Nagar, New Delhi-11 0008 Ph. : +91-11-25885492, M. : +91-99102 18035 E-mail: csvivekkumar@gmail.com .2.L:(.: .. D.9~.:ZP.2j) Ref. No. Date SCRUTINIZER'S REPORT The Chairman, LAFFANS PETROCHEMICALS LIMITED Golden Industrial Estate, Plot No. 28/B, Asian Paints Jitali Road, Village:- Jitali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat 393001 Dear Sir, Sub: Consolidated Scrutinizer's Report On E-Votin!,: Durin!,: Annual General Meetin!,: of Laffans Petrochemicals Limited held on Tuesday. 22nd September. 2026 at 3:00 P.M. at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, village:- Jita Ii , Taluka Ankleshwar. Dist:- Bharuch, Gujarat 393001 I, Vivek Kumar (M. No. F8976, c.P. No. 10438), Proprietor of V Kumar and Associates, Company Secretaries, firm having its office at 15/18 Basement, West Patel Nagar, New Delhi-110008, have been appointed as a Scrutinizer by the Board of Directors of Laffans Petrochemicals Limited ("the Company) vide board resolution dated 25th August, 2026 for the purpose of scrutinizing the e-voting process and ascertaining the requisite majority on the proposed business contained in the Notice of Annual General Meeting of Laffans Petrochemicals Limited held on Tuesday, 22nd September, 2026 at Golden Industrial Estate, Plot No 28/B, Asian Paints Jitali Road, village:- litali, Taluka Ankleshwar, Dist:- Bharuch, Gujarat 393001 pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. My responsibility as a Scrutinizer for the e-voting process is restricted to make a scrutinizer report based on the reports generated from the e-voting system provided by Bigshare Services Pvt. Ltd (BSPL). My report on the scrutiny of the e-voting is as follows:- 1. The AGM is held in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with the MCA General Circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 (collectively referred to as "MCA Circulars") and SEBI Circular dated May 12, 2020. Further as confirmed by the company the Notice of the AGM was sent only through electronic mode to those Members whose e-mail addresses were registered with the Company/Registrar and Transfer Agents (RTA). 2. The Compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder relating to electronic voting (which includes [Showing first 8,000 characters — download PDF for full document]