Shareholders meeting

Date: 26 September 2026 Ref. No.: TCPCL/SEC/2026-27/00048 The General Manager, The Manager, Corporate relationship department, Listing department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra(E), Mumbai-400 001 Mumbai-400 051 Scrip Code: 543321 Scrip Symbol: TATVA Subject: Declaration of e-Voting Results of 30th Annual General Meeting (“AGM”) of Members of Tatva Chintan Pharma Chem Limited (“the Company”) held on Friday, 25 September 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), under Regulation 44 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Dear Sir/Madam, Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the e-voting results of the business transacted at the 30th Annual General Meeting (“AGM”) of the Members of the Company held on Friday, 25 September 2026 at 04:00 p.m. (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) in the prescribed format. We are also enclosing herewith the Consolidated Report of the Scrutinizer on the remote e- voting and e-voting held during the course of AGM. You may observe that all the Resolutions contained in the Notice of AGM dated 17 July 2026 have been passed with requisite majority. The above are also being uploaded at the Company's website at www.tatvachintan.com and on the website of MUFG Intime India Private Limited (“MIIPL”) (Formerly Link Intime India Private Limited), an agency appointed for the purpose of conducting the remote e-voting and e-voting during the process of AGM. Kindly take the above information on record. Thanking you, Yours faithfully, For Tatva Chintan Pharma Chem Limited Ishwar Nayi Company Secretary and Compliance Officer M. No.: A37444 Encl.: As above General information about company Scrip code 543321 NSE Symbol TATVA MSEI Symbol NO’n ISTED ISnJ nIEOGK40 IOI I Name of the company TATVA L'HIVIAN PHARMA CHEM LIMITED Type of meeting Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:53 PM Scrutinizer Details Name of the Niraj Trivedi Firms Name TNT & Associates Qualification CS Membership Number 3844 Date of Board Meeting in which appointed 17-07-2026 Date of Issuance of Report to the company 26-09-2026 d Voting results Record date 18-09-2026 Total number of shareholders on record date 64327 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 11 b) Public 45 No. of resolution passed in the meeting 10 Disclosure of notes on voting results PHA ''::a Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of the Description of resolution considered Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors thereon. Category Mode of N sho a. r eo sf N voo t. e o sf %’; ;o f oV uot te ss t; rp ldo il nle ;d " 1 I „ N , ? o, r vo. t 6 1t vN iot.; o:f 1 I fa% ;o o uf r v oo rt ;e ';s o ti en s aga% rn o stf oV no t ve os tes votrrlg held polled sha,es 1 – in favour I agaiist I pond polled 1 (7)= (1) (2) (3 P[(2)/(1 )]* loo (4) (5) (6 P[(4)/(2)]* loo [(5)/(2)]+100 E-Voting 16846963 100 16846963 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16846963 Promoter Postal Ballot o 10 Group (if 0 0 10 0 applicable) Total 16846963 16846963 100 16846963 0 100 0 E-Voting 1456123 80.95 12 14561 23 0 100 0 Poll 0 0 0 0 0 0 1798767 Public- Postal Ballot Institutions (if 0 0 o . 10 10 0 applicable) Total 179876'7 1456123 80.9512 1456123 0 100 0 E-Voting 26086 0.5496 26040 46 99.8237 0. 1763 Poll 0 0 0 0 0 0 4746325 Public- Non Postal Ballot Institutions (if 0 0 o - 10 10 0 applicable) Total 4746325 26086 o.5496 12 6040 14 6 ' 'I 99.8237 0. 1763 Total 23392055 183291 72 78.3564 11 8329126 146 . 199.9997 0.0003 Whether resolution is Pass or Not. I Yes Disclosure of notes on resolution Details of Invalid Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter Droup are interested in the No agenda/resolution? To receive, consider and adopt the Audited Consolidated Financial Statements of Description of resolution considered the Company for the financial year ended 3 1 March 2026, together with the Report of the Auditors thereon. Mode of I No. of No. of “::'.IT!=.EI'£'l~*=':;„=='1! y, of votes in % of Votes Category votes favour on votes agaInst on votes voting I shares held polled shares I – in favour I aM;st polled polled (1) (6P (7)= (2) (3 P[(2)/(1)]*100 (4) (5) [(4)/(2)]* 100 [(5)/(2)]* 100 E-Voting 16846963 100 16846963 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16846963 Promoter Postal Ballot o 10 10 Group (if 0 0 10 applicable) Total 16846963 16846963 100 16846963 0 100 0 E-Voting 1456123 80.95 1 2 14561 23 0 100 0 Poll 0 0 0 0 0 0 Public- 1798767 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1798767 1456123 80.95 12 1456123 0 100 0 E-Voting 26086 0.5496 26045 41 99.8428 0. 1 572 Poll 0 0 0 0 0 0 4746325 Public- Non Postal Ballot Institutions (if 0 o ' lo '- . lo 10 0 applicable) Total 4746325 26086 o.5496 12 6045 14 1 1 9 9.8428 0.1572 Total 23392055 183291 72 78.3564 11 8329131 141 199.9998 0.0002 Whether resolution is Pass or Not. I Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? To declare dividend on equity shares for the financial year ended 3 1 March Description of resolution considered 2026. No. of (% of votes in % of Votes Category Mode of 1 No. of votes o/L = f::::a1::::E d 1I b 1 E p o: v o tie s 11 :: soI favour on votes agarnst on votes voting 1 shares held polled shares –in favour against polled polled 1 (6h (7P (2) Oh[(2)/(1)]* loo (4) (5) [(4)/(2)]* 100 [(5)/(2)]*100 E-Voting 16846963 100 16846963 0 100 0 Poll 0 0 0 0 0 0 Promoter and 16846963 Promoter Postal Ballot o Group (if 0 0 10 0 0 applicable) Total 16846963 16846963 100 16&46963 0 100 0 E-Voting 1456123 80.95 12 1456123 0 100 0 Poll 0 0 0 0 0 0 1798767 Public- Postal Ballot Institutions (if 0 o 10 10 10 0 applicable) Total 1798767 1456123 80.95 1 2 1456123 0 .100 0 E-Voting 26086 0.5496 26060 26 99.9003 0.0997 Poll 0 0 0 0 0 0 4746325 P Inu sb til tic u- t ioN no sn P (io fstal Ballot 0 o 10 10 10 0 applicable) Total 4746325 26086 o,5496 12 6060 12 6 1 9 9.9003 0.099'7 Total 23392055 18329 1 72 78.3564 11 8329146 12 6 1 9 9.9999 0.0001 Whether resolution is Pass or Not. I Yes Disclosure of notes on resolution Details of Invalid Votes No. of Votes Promoter and Promoter Group public Insitutions Public - Non Insitutions a tu, R F J(§y Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter oroup are interested in the agenda/resolution? To appoint a Director in place of Mr. Shekhar Rasiklal Somani (DIN: 00183665) Description of resolution considered who retires by rotation and being eligible, offers himself for re-appointment. No. of ,TNo. of 1 % of votes in 1 % of Votes Category Mode of 1 No. of votes on outstanding I NcI' of votes I votgs – II f avour on ;otes I1 aga inst on votes voting 1s hares held polled shares I – in lavour I against polled poll [Showing first 8,000 characters — download PDF for full document]