Outcome of the AGM held on 24.09.2026.

Date: September 24, 2026 The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 524336 Re: Regulation 30 & 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”) Sub: Disclosure of Voting Results and Outcome of the 39th Annual General Meeting of the Company Dear Sir/Madam, The Ministry of Corporate Affairs (‘MCA‘) has vide its General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, September 19, 2024 along with subsequent circulars issued in this regard and the latest dated September 22, 2025 (collectively referred to as ‘MCA Circulars’ and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with other relevant circulars permitted the holding of the Annual General Meeting (‘AGM‘) through Video Conferencing (‘VC’) facility or Other Audio Visual Means (‘OAVM’), without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 (‘Act‘), Listing Regulations , MCA Circulars and SEBI Circulars issued from time to time, the AGM of the Company was held through VC/OAVM today i.e. on Thursday, September 24, 2026 at 12:30 p.m. and concluded at 12.51 p.m. In Compliance with the provisions of Regulations 44(3) of Listing Regulations, Section 108 of the Act read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Company had provided voting facility to all its members to enable them to cast their vote on all matters listed in the Notice convening the AGM through electronic means (remote e-voting) during the period commencing from Monday, September 21, 2026 (9:00 a.m.) to Wednesday, September 23, 2026 at (5:00 p.m.). The Company had also provided voting facility through e-voting to the members present at the AGM and who had not cast their vote earlier through remote e-voting facility. We wish to inform you that all the resolutions contained in the Notice of the AGM dated August 27, 2026 were approved by the Members. In this connection, please find enclosed the following: A) Details regarding the brief proceedings of the AGM of the Company pursuant to Regulation 30 of the Listing Regulations. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations. C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. The above are also being uploaded on the Company’s website www.shreeharichemicals.in and is also being made available on the website of the National Securities Depository Limited at www.evoting.nsdl.com. You are requested to take a note of the same and bring it to the notice of all concerned. Thanking you. Yours faithfully, FOR SHREE HARI CHEMICALS EXPORT LIMITED B.C. AGRAWAL Chairman & Managing Director DIN: 00121080 Enclosure: As aforesaid Proceedings of the items deliberated at the 39th Annual General Meeting (AGM) held on Thursday, September 24, 2026 and the results Sr. Agenda Resolution Mode of Results no. required Voting 1 a. Adoption of the Audited Standalone Ordinary Remote Passed Financial Statements of the Company E-voting with for the financial year ended March 31, requisite 2026 together with the Reports of the majority Board of Directors and the Auditors thereon. b. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors thereon 2 Appointment of Director in place of Shri Ordinary Remote Passed Sanjay Kedia (DIN: 08556924) who retires E-voting with by rotation and being eligible, offers requisite himself for re-appointment. majority 3 Appointment of Director in place of Shri Ordinary Remote Passed Vikas Agarwal (DIN: 00089659) who E-voting with retires by rotation and being eligible, requisite offers himself for re-appointment. majority 4 Ratification of Cost Auditors’ Ordinary Remote Passed Remuneration E-voting with requisite majority 5 Appointment of Shri Amrut Urkude Special Remote Passed (DIN: 11902244) as an Independent E-voting with Director of the Company requisite majority 6 Re-appointment of Mr. Shri Ram Gupta Special Remote Passed (DIN: 07028932) as an Independent E-voting with Director of the Company requisite majority 7 Re-appointment of Shri Bankesh Chandra Special Remote Passed Agrawal (DIN: 00121080) as Chairman & E-voting with Managing Director of the Company and requisite payment of remuneration to him majority 8 Re-appointment of Shri Sarthak Agarwal Special Remote Passed (DIN: 03613314) as Whole Time Director E-voting with of the Company and payment requisite of remuneration to him majority 9 Re-appointment of Shri Nihit Agarwal Special Remote Passed (DIN: 07586882) as Whole Time Director E-voting with of the Company and payment of requisite remuneration to him majority 10 Revision in the remuneration of Shri Special Remote Passed Sanjay Kedia (DIN- 08556924), Whole E-voting with Time Director & Chief Financial Officer requisite (CFO) of the Company majority 11 Approval for Material Related Party Ordinary Remote Passed Transactions. E-voting with requisite majority 12 To increase borrowing limits of the Special Remote Passed Company in terms of Section 180(1)(c) of E-voting with the Companies Act, 2013 requisite majority 13 To create charges on the movable and Special Remote Passed immovable properties of the Company, E-voting with both present and future in respect of requisite borrowing of the Company in terms of majority Section 180(1)(a) of the Companies Act, 2013 14 Loans/ guarantees, providing of Special Remote Passed securities and making of investments in E-voting with securities in terms of Section 186 of the requisite Companies Act, 2013 majority 15 Alteration of Object Clause of the Special Remote Passed Memorandum of Association of the E-voting with Company requisite majority 16 Issue of Convertible Warrants on Special Remote Passed Preferential Issue Basis E-voting with requisite majority FOR SHREE HARI CHEMICALS EXPORT LIMITED B.C. AGRAWAL Chairman & Managing Director DIN: 00121080 24/09/2026, 17:49 voting results.html General information about company Scrip code 534336 NSE Symbol NA MSEI Symbol NA ISIN INE065E01017 Name of the company Shree Hari Chemicals Export Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-09-2026 Start time of the meeting 12:30 PM End time of the meeting 12:51 PM file:///C:/Users/Admin/OneDrive/Documents/voting results.html 1/52 24/09/2026, 17:49 voting results.html Scrutinizer Details Name of the Scrutinizer Mr. Mohammad Pillikandlu Firms Name Parikh Parekh & Associates Qualification CS Membership Number 10619 Date of Board Meeting in which appointed 25-08-2026 Date of Issuance of Report to the company 24-09-2026 file:///C:/Users/Admin/OneDrive/Documents/voting results.html 2/52 24/09/2026, 17:49 voting results.html Voting results Record date 17-09-2026 Total number of shareholders on record date 3737 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 16 b) Public 10 No. of resolution passed in the meeting 16 Disclosure of notes on voting results file:///C:/Users/Admin/OneDrive/Documents/voting results.html 3/52 24/09/2026, 17:49 voting results.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? a. Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Description of resolution considered Directors and the Auditors thereon [Showing first 8,000 characters — download PDF for full document]