ENCLOSED HEREWITH SCRUTINIZER REPORT AND VOTING RESULTS FOR AGM HELD TODAY i.e. 24th MARCH, 2026

24.09.2026 Dept. of Corporate Services Scrip Code No. 526901 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Sub: Disclosure of voting Results of the 35th Annual General Meeting of the Company held on 24th September, 2026 Under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir Following are the details Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Date of the AGM 24th September, 2026 Total number of shareholders on record date 4536 No. of Shareholders present in the meeting through Video conferencing: Promoters and Promoter Group: 5 Public: 26 We enclose herewith the resolution wise details of voting through remote e-voting held on 24th September, 2026. Also enclosed herewith Scrutinizer’s Report. Kindly take the above on your record. Thank you Yours faithfully For Sonal Adhesives Limited Sandeep Arora Managing Director DIN: 00176939 Encl: As above SONAL ADHESIVES LIMITED Regd Off: Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off. Khopoli-Pen Road, Taluka – Khalapr, Dist – Raigad, P. O. Khopoli – 410203. CIN No. L02004MH1991PLC064045 Email: info@sonal.co.in Tel No +91 2192262620 Fax: +91 2192 268478 Tel No. +91 22 61316131 www.sonal.co.in VOTING RESULTS AS PER REGULATION 44 Item No. 1 To receive, consider and adoptthe Audited Financial Statements of the Company forthe financial year ended March 31, 2026, together withthe reports of the Auditors and the Board of Directors thereon. Resolution required: Special / Ordinary Ordinary Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes Voting held polled Polled on Votes – Votes – favour on against on outstanding in favour against votes polled votes polled shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and Remote E- 3800900 3800900 100.00 3800900 0 100.00 0.00 Promoter Group voting E-voting in 0 0.00 0 0 0.00 0.00 Total 3800900 100.00 3800900 0 100.00 0.00 Public- Institutions Remote E- 0 0 0.00 0 0 0.00 0.00 voting E-voting in 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Remote E- 2260100 78002 3.45 78001 1 100.00 0.00 Institutions voting E-voting in 1 0.00 1 0 100.00 0.00 Total 78003 3.45 78002 1 100.00 0.00 Total 6061000 3878903 64.00 3878902 1 100.00 0.00 SONAL ADHESIVES LIMITED Regd Off: Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off. Khopoli-Pen Road, Taluka – Khalapr, Dist – Raigad, P. O. Khopoli – 410203. CIN No. L02004MH1991PLC064045 Email: info@sonal.co.in Tel No +91 2192262620 Fax: +91 2192 268478 Tel No. +91 22 61316131 www.sonal.co.in VOTING RESULTS AS PER REGULATION 44 Item No. 2 To appoint a Director in place ofMs. Mridu Sandeep Arora (DIN: 07260461), who retiresby rotation and, being eligible, offers herself for re‐appointment. Resolution required: Special / Ordinary Ordinary Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes Voting held polled Polled on Votes – Votes – favour on against on outstanding in favour against votes polled votes polled shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and Remote E- 3800900 3800900 100.00 3800900 0 100.00 0.00 Promoter Group voting E-voting in 0 0.00 0 0 0.00 0.00 Total 3800900 100.00 3800900 0 100.00 0.00 Public- Institutions Remote E- 0 0 0.00 0 0 0.00 0.00 voting E-voting in 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Remote E- 2260100 78002 3.45 78001 1 100.00 0.00 Institutions voting E-voting in 1 0.00 1 0 100.00 0.00 Total 78003 3.45 78002 1 100.00 0.00 Total 6061000 3878903 64.00 3878902 1 100.00 0.00 SONAL ADHESIVES LIMITED Regd Off: Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off. Khopoli-Pen Road, Taluka – Khalapr, Dist – Raigad, P. O. Khopoli – 410203. CIN No. L02004MH1991PLC064045 Email: info@sonal.co.in Tel No +91 2192262620 Fax: +91 2192 268478 Tel No. +91 22 61316131 www.sonal.co.in VOTING RESULTS AS PER REGULATION 44 Item No. 3 To re‐appoint Mr. Sandeep Arora asthe Managing Director of the Company Resolution required: Special / Ordinary Special Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes Voting held polled Polled on Votes – Votes – favour on against on outstanding in favour against votes polled votes polled shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and Remote E- 3800900 3800900 100.00 3800900 0 100.00 0.00 Promoter Group voting E-voting in 0 0.00 0 0 0.00 0.00 Total 3800900 100.00 3800900 0 100.00 0.00 Public- Institutions Remote E- 0 0 0.00 0 0 0.00 0.00 voting E-voting in 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Remote E- 2260100 78002 3.45 78001 1 100.00 0.00 Institutions voting E-voting in 1 0.00 1 0 100.00 0.00 Total 78003 3.45 78002 1 100.00 0.00 Total 6061000 3878903 64.00 3878902 1 100.00 0.00 SONAL ADHESIVES LIMITED Regd Off: Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off. Khopoli-Pen Road, Taluka – Khalapr, Dist – Raigad, P. O. Khopoli – 410203. CIN No. L02004MH1991PLC064045 Email: info@sonal.co.in Tel No +91 2192262620 Fax: +91 2192 268478 Tel No. +91 22 61316131 www.sonal.co.in VOTING RESULTS AS PER REGULATION 44 Item No. 4 To ratify the remuneration of the Cost Auditors for the financial year 2026‐27 Resolution required: Special / Ordinary Ordinary Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes Voting held polled Polled on Votes – Votes – favour on against on outstanding in favour against votes polled votes polled shares (1) (2) (3)= (4) (5) (6)= (7)= [(2)/(1)]* 100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter and Remote E- 3800900 3800900 100.00 3800900 0 100.00 0.00 Promoter Group voting E-voting in 0 0.00 0 0 0.00 0.00 Total 3800900 100.00 3800900 0 100.00 0.00 Public- Institutions Remote E- 0 0 0.00 0 0 0.00 0.00 voting E-voting in 0 0.00 0 0 0.00 0.00 Total 0 0.00 0 0 0.00 0.00 Public- Non Remote E- 2260100 78002 3.45 78001 1 100.00 0.00 Institutions voting E-voting in 1 0.00 1 0 100.00 0.00 Total 78003 3.45 78002 1 100.00 0.00 Total 6061000 3878903 64.00 3878902 1 100.00 0.00 SONAL ADHESIVES LIMITED Regd Off: Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off. Khopoli-Pen Road, Taluka – Khalapr, Dist – Raigad, P. O. Khopoli – 410203. CIN No. L02004MH1991PLC064045 Email: info@sonal.co.in Tel No +91 2192262620 Fax: +91 2192 268478 Tel No. +91 22 61316131 www.sonal.co.in PRASHANT DIWAN B.Com, LL.B, FCS, ACMA, IP B-703/704, Anand Sagar Practicing Company Secretary M.G. Road, Kandivali (W), Mumbai 400067 CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 20 15] The Chairman Sonal Adhesives Limited Plot No. 281 lA, Village Dheku, Takai Adoshi Road Off: Khopoli Pen Road, Tal: Khalapur Dist., Raigad - 410 203 Dear Sir 1) The Board of Directors of the Mls. Sonal Adhesives Limited (CIN: L02004MH 1991PLC064045) (hereinafter referred as the "Company") at its meeting held on 12th August, 2026 has appointed me as the Scrutinizer pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for scrutinizing the Remote e voting and e-voting during AGM in respect of resolutions as stated in the Notice of the 35th AGM of the Company. 2) I submit my report as under: (a) The Company had o [Showing first 8,000 characters — download PDF for full document]