S Chand and Company Limited - 55th Annual General Meeting - 23.09.2026 - Voting Results and Scrutinizer''s Report

SC haAnndCd o mpaLniym ited T ReqisOtfefrAie-cd2e2 7:n, Fd l oMoorh,aC no -OpeIrnadtuiEsvstetr NaietaweDl ,e l-h1i1 00I4n4d,i a. S.CHAND I I I P:+19141 9 7138 00F :+19141 9 7138 01Ei: nfo@schanwwwd.qsrcohuanpd.'j'croomu p.com GROUP DatSee:p te2m42b,0e 2r6 To To LisDteipnagr tment LisDteipnagr tment, BSEL imited NatiSotnoEacxlkc haonfIg nedL iiam ited 2th5 FloPohri,rJ oezeej eTeobwheDoraysl ,a l ExchaPnlgaCez- aB1,l, o Gc,Bk a ndraKurla StrMeuemtb,Ma aih,a ra4s0h0t0r0a1 ComplBeaxn,d(r EMa)u ,m bMaaih,a rashtra 400051 ScrCiopd 5e4:0 497 ScrIiDpS: C HAND DeaSri r, ReV:o tiRnegs uplutrss utaoRn etg ul4a4t(io3ofT)n h SeE B{IL isOtbilnigg aatnDidio sncsl osure RequireRmeegnutlsa2)t0 i1o5n s, Iitsh erienbfoyr tmhetadht 5e t5 hA nnuGaeln eMreaelt oiftn hgCe o mpawnayhs e lodnW ednesday, Septe2m32b,0e 2ar60t 3 :P1.4Mt .h rovuigdcheo on ferencing. Inc omplwiiatRnhec geu l4a4t(io3ofT)n h SeE B(IL isOtbilnigg aantDdii osncsl Roesquurier ements) Regula2t05i,1to hndese ,tr aeiglasrv doitrniegns g(u rletmseo -tveoa tniedn- gv odtuirntighnm ege eting) oft hbeu sitnreasnssa attch Atene nduG aeln eMreaelta ilnogn gtwhSiect rhu tRienpiaozrreeetrn sc losed herewith. FoSrC hand imited JagdSeienpg h CompaSneyc re&t Caormyp liance Officer MemberNsohA.il p5 028 AddrAe-s2s2n7:dF, l oor, MohaCno -opeIrnadtuisEvtsert iaatle , NewD elhi-110044 Encalsa: b ove CINNo L.2 2211997D0LP LC005400 VotiRnegs ufolrAt nsn uGaeln eMreaelt oiftn hgCe o mpahneylo dn2 5.09.2025 Datoeft hAeG M 23.09.2026 Totnaulm boefsr h arehoonlc duetr-dsoa fft( e1 6.09.2026) 39343* Noo.fs harehporledseierntns htm e e eteiintgih npe err soortn h ropurgohx y: PromoatnePdrr so mGortoeurp : N.A. Public: N.A. Noo.fS harehaotltdeetnrhdsmee e de ttihnrgo VuigdhCe oon ferencing PromoatdneP rrso mGortoeurp : 6 Public 129 *inclu2d2ei qnugsi htayar she esil ndU nclaSiumsepdAe cncsoeou nwn hti vcoht riinggah rfrteos z en. Agenwdiasd-ei sclosure ITENMO .1 :A doptoifto hSnet andAauldoinFteie nda nSctiaatleo mfte hnCeto sm pafonrty h fien anyceiaearnl d Meadr 3c1h2, 0 2a6nt dh Ree poorfDt isr eacntAdou rdsi tors thereon Resolution( Orredqi/unS iaprreeycdi:a l) Ordinary Whetphreorm oter/gprrooaumrpoie tn etre rients htee d ae1n da/resolution? % ofV otpeosl led % ofv otiens % ofV otes Modoef Noo.fs hareNso o.fv otes No.v ootf-ei sn Noo.f vo-tes Category ono utstanding favouornv otesa gainst on voting held polled favour against shares polled votpeosl led (7)=((5)/(2)1*10 (1) (2) (3)=((2)/(l)(J4*)I O0 (5) (6)=[(4)/(2)[*100 E-Voting 1,65,73,927 100 1,65,73,927 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoatnedr 1,65,73,927 PromoterP osBtaalll ot Group (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 1,65,73,912,76 5,73,927 100 1,65,73,927 0 100.0000 O)lf-- /4•-': F. orn �.o� � Public- EV-oting 40,36,8631 3,20,155 32.7025 13,20,155 0 100 fo.00 00 �J,N�Dl/.ie lhi Ru.pinSdienrBg hha tia J-7(� B asemenNta)gI,aILrI� ,jpat Nt:wD elhi-110024. M.A., .F.C.S. Ph0.i1 -410\17:80 69i018 51 13545 CompSaencyr ePtreaJc'tyi cbe PANA.A FPB5130M CPNo2.5:1 4 GSTN ::i0-7AAFPB5130M1ZX PeReerv iNeo8w.4 50/2026 Emabihla:rt s i@ah otmail.com ServCiactee: g-oCroym panyi PnSr eaccrteitcaery FORNMo . MGT-13 Repoof�r (tr utinizer [PurtsouS aenctt1 i0oo9Tfn h Ceo mpaAnci2te0,s1a 3nR du 2l1e( o2fT)h C eo mpanies (ManagaenmAded nmti nisRturl2ae0ts1i,4o ]n ) rIN- -a-m-o-ef- � C�t-oh--;m-ep anIyS C -;--- h--a-An-nd�Cd� o- -m-p-L-ainmyi ted Meeting I5 5AnnGueanle Mreaelt ing JD aDya,t& Te i me :W ednes2d3Saeyp,t e2m0b2ae60tr 3 ,: P1.4M . •DeemVeedn ue •RegisOtffeirAce-ed2:2 7 n_Fd,l oMoorh,aC no - operIantdiuvEsest trNaietaDwele , l hi-1!10044 1.AppoinatsSm cernutt inizer Iw,a asp poianstt hSeecd r utfioSnrci rnzuietzrtii hrneeg m oet-ev optrioncwgeh sicsco hm meonnc ed SatuSredpatye,1m 9b2,e8 r2a 6t9 :A0.0M {.1 ST) oar.nT du eesSndedap:syt ,e 2m2b2,e0 r2a 6t5 :00 P.M(.1 SasTw )e a!sft hee-voptrioncdgeu srsti hn5egt 5 i A nnuGaeln eMreaelt( i"nAgG oMn"t )h e resolcuotnitoaintinshn N eeo dt oiAfcG eMd atAeudg 1u0s2,t0 2(6" NotoifCcShe a"An)nd Cd o mpany Limi(t"etah e Choemlopdna2 n3yS"e)p te2m0b2ea6rt0 , 3 :P1.4Mt .h rovuigdcheo on ferencing. ThAeG Mo ft rCeo mpwaancsyo nvetnherodvu igdcheo on feraespne tcrhi penr go viosSfie ocntsi on 10o8f T hCeo mpaAncit2e,0s 1 r3e awdi tRhu l2e0o fT heC ompa{nMiaensa geamnednt Admini�R.utlireoas1t,4i a om(riea)ns fd reodtm i mteot imaenG)de neCriarlcN uo0l.3a /r2 d0a2t5e d Septe2m22b,0e 2r5 C(i"rMcCiuAsl saburyte' hd'Me )i niosCfto rryp oArfafataneird re sl ecviarnctu lar issbuyte hdSe e cuarniEdtxi cehsBa onagorefId n dia. Ast hSec rut,ih nafvs2ece r,u_t inized: (!) proce,efes -sv orteimnogtb ee1ftyoh,rAe eG Mu.s ianneg l e�tvrootsniykns gte entm h e datreesf etrort ehiNdeno tciacmetn hgAe G M/ "reem-ovtoet ainndg ''), (ii)procoefes -sv oattti hAneGg M t hroeulgehc tvrootsniyinscg(t "eem- voting"). Myr esponassais bcirluitwtiaynts ioe z nesrtu hrtaeht re e moet-ev optrioncagesw s esal slt hee­ votpirnogcd eusrtsih nfteg. GwMac so nduicantf eaadin rtd r ansmpaanrneaennsrtdu bamr ietp ort ont hveo tointn hgre e solbuatsoieontdn h rsee pogretnse rfartotemhed el ectvrootsniyinscgot fe m NatiSoencaulrD ietpioesLsii tmoi(rt"yeN dS( OaLg"ef)no pc;ry o vtihdreie nmgoe t-ev ofatciinalgni dt y e-vostyisndtgue rmti hnAegG M). Pag2e 6 of RupinSdienrBg hha tia J.7(J B asemenNta)gI,aILiIaj ,par New Delhi-110024. f-1.A., f.C.S. Ph0.1i -410M7:80 690851 1113545 CompSaencyr iePntr aarcyt ice PANA.A FPB5130M CPNo.: 2514 GST N0oA7.A -FP1B350M 1 ZX PeReerv iNeo8w.4 1520026 Emabihla:rt ias @hotmail.com ServCiactee gory:-SCeocmripePnatr naayrc yt ice 4.A3f ttehrte i mfiex efdoc rl osouftr neee - vobtyti hnCegh airtmnaeenl ,e ctsryosntiecm recotrhdeei- rviogt lngw a,(soe c-bkvyNeo SdtD ueLns d)me ymr s tructions. 4,T4h et:- vosty•snwtgaes smc rutointn eicszhtee bdca ksT ihese-.v owteerrsee conwciittlhhee d recomradisn tbayti hnCeeo dm p/aR nTyaAn tdh aeu thorliozdawgtieittdohh Cne os m paRnTyA/ ont ecshte bcaks is. 4.T5h ee-voctawesestr u en bloocnWk eeddn eSsedpatye,2m 32b,0e 2ra6 f ttehcreo ncloufs ion thAeG M. 5 AttenddaunrcAieGn Mg Asr epobryNt SeDd1L 3m 5e mbaetrtse tnhdAeeG dMt hroVuCg/hO ANVopM h.y spirceasle nce ofm embwearass1 loawtace odm mvoenn auspe e trh MeC AC ircular. 6 CouPnrtoicnegs s Aftecro mploefet -ivoondt uirntighnA egG .Mt. h 1-Set ao fr emoet-ev oatniedn- gv odtu!rnign g thmee etwiandsgi lisgcernuttlRiyen ciozwreeddrms.ea intcaoinnteadti hnseiu nmgm aorf y resoufrl etmso te e-voting and e-voting during AGM. 7 Resuits 7,C1o nsolr;edsawuti;etrtdhes s pteoec atci ht eamss eotu tt hNeo toiftc heAe G Md ated Aug1u0s2,t0 2ie6sn claosAs nende xure. i'B.a2s eend atfhO!°ee rsea1JsilIdtr se,pt ohr5atR t e so:ausst eiotoui ntins t eNmo st.c51o fth e Notoiftc heAe G Md atAeudg us2t0 2h16a0 bv,ee e pna swsiettdhh re e qumiasjiotrei ty. 8 Thee lectdraotrnaei lcat tore edm oet-ev oatniedn- gv odtoindneug r tihnAegG Mh avbee en handeevdet ro JMa;g.d SeienpCg ohm,p Saencyr aentCdao rmyp lOifafniccepe rre,s efrvoirn g safely � C C r • lr�- �E RupiSnidneBgrhh a tia CompSaencyr iePntr aarcyt ice CPN o-.2 5:14 FleReerv iNeow. :8450/2026 Dai2e4:/ 09/2026 Plac�D:e lNheiw UD!FN0:0 2599HC01584366 Pag4oef 6