Disclosure of Voting Results of the 28th AGM of Command Polymers Limited held on 25th September, 2026 along with the Scrutinizer''s Report.

'mCommand Polymers Regd. Office : Mauza Malancha, P.O. Narayanpur, P.S. Bhangar Limited Dist : 24 Parganas (S), Pin : 743 502 (W.B.), India Mob.: 98365 52178, Webside : commandpolymers.com GSTIN : 19AABCC8708M1Z8 Email : info@commandpolymers.com CIN NO. L19201WB1998PLC088098 commandpolymers@live.com Date: 26.09.2026 The Bombay Stock Exchange Limited, PJ Towers, Dalal Street Mumbai- 400 001 Scrip code: 543843 Sub: Disclosure of Voting Results of the 28" AGM of Command Polymers Limited held on 25t September, 2026 along with the Scrutinizer’s Report. Dear Sir, In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now attach herewith in the prescribed format, the details regarding the voting results of the business transacted at 28t Annual General Meeting of Lhe Members of M/s. Command Polymers Limited held on Friday, 25" September, 2026 at 3:00 P.M. at registered MOUZA MALANCHA, J.L.NO.87, P.O. NARAYANPUR, P.S BHANGAR, DISTRICT 24 PARGANAS (SOUTH), WEST BENGAL-743502. In this regard, we hereby submit the following: - 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements’) Regulation 2015. 2. Scrutinizer Report on e-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rule, 2014. The said resolutions as set out in Annual General Meeting Notice are passed with the requisite majority. Kindly take the above information on your records. Thanking You. Yours Faithfully, For Command Polymegs M. NO: A36367 Encl: Voting Result and Scrutinizer's Report ou 00 A012$ eSetusJ A0j3s doilap)z(=1)s(/)2([.T 0 0 NV 0 0 0 NV 0 000 0 N'V 000 000 N [ O ( 10195 9(=I)v(/) T00 0 NV T00 0 0 0 0 T00°00 000 N'V A0 iap) % do - $ A J0)2 eius1 0 0NV 0 0 0NV 0 0 0 N'V 0 0 O'O es J0)35- yenonI 900000 0 NV 900000 0 0 N'V 0 TT¥b£00 TT0b000 EEV8L00 9678£00 a0 J0 eT nisleupl us )€(=])2(/)T([ T00°00 0 N'V T00°00 0 0 0 0 €8'89 1611 NV SL°6L L0'TT 0 0 00 0 0 JA01S 90000 0000 ZYbL0 T0v00 EY8£0 6Y8£0 "O doiia € 9 T T E 9 P I 3 JYeJ3 S )1( :E900000 8¢29¢00 6EL9£00 eddiyaeq1a( aeq1a( aeqa( y n B d d op a oA jonu 3-nonuB |dojl |d oq sej 3l eoi)y |rolej |3-nonu3 doll e og se 3j1 eo Loel 3-aonu8 dol |g dej 0j so 3r ej 10321 )eaoSoiA dlow01a 1euP duow0reJ diond dna yusnimnnous )usmmnous ]lo3e1 pajjod $2)0A a l / e p u a d e p lu ; a s o u d J a j o w o u d J i a y owo.d Jayiaym| e u i ( j e r o a d s / A p i o ) :paiinbay uonnjosay| °06'702 LL S 9 NI1 NIT YNPI}0IS L O G Z0TS 0115 n Y |e 3 n ad Z9‘ y 0 T s( Y‘ au IBI i S bni y SUP 3 i J 1 n e gis udje h e j zious IBUdIu8: 401 343 w de }3 Ru s391 )lisnuJ oqji 1yyuon3y duoxA: WIPNuB YYIoNSY AIp30 LLBUDIe| SILIAWBUJS DOWd _n_mU_cm:.‘wm yU YoINIeiou 42VOW S UY GR 9II JOY O3 U20 RIAyo|paIs diasau ru wsenuS eyyas udai dlowoja pow0 sond: dna1 SYRIYO|PBIS EIIBupaP dlowo Jo uw Jnd: dngnu ]0 9291A@‘ DOUSIPpOJ EPOd3 YLUNE[ Y 3I Y o ao J 0N 1N | NO“ O JS yasojnn 0jas ederusJ 00395 p)z(=)s(/)2([.T 0 0 N'V“ 0 0 0 NV 0 000 0 NV 000 0'00 oJ doil YRAO A019S 9(=))v(/)2( T00 ) N'V T00 0 0 0 0 T00°00 000 NV T00°00 T00°00 O0J doil O"oJ 80 efepus 0 0 0 0 0 0 0 0 00 00 —r yenon €90000 N'V €90000 T0 TTOV00 N'V EEY8L0 96840 lo et y« sl 0 0 leupiuB =)2(/)ti T00°0 0 N'¥ T00°0 0 0 0 0 E€8'89 T6TT NV SL°61 Lv'IT s( i€ n) o 0 0 00 00 n01as doiieph{ €90000 90000 ZZvL0 TT0v00 EEV8L0 9678£0 p i a y s 0 0 0 a 0 L 0 syes o 9000 SLL9 6EL9£ 2 2 djaeq1 dyeq1 ynopa noiiu 3-noipuF g ee [joi)iy 3-nonu3 3-nonuF 40 |dos [ejoi)y 0121 )eyaodosA g10w013 1euP duow0re4 duond dna lusnnous yusnmpous o3el pajjod 5210Jo c u o n a l / e p u a d e p lu a a s a i i d J i o i d J a i a y m Teupio ( j e r a d s / K i p i o ) :paJinbay uonnjosay o p e l o s s a a R 8 T I E O B I A N D 1 p P * s i A a d e 0 3 2 d d e o ' o N u o p j o s o y § AKHIL AGARWAL Practising Compary Secretary Sub: Akhil Agarwal, B.Com, ACS 506/1, Grand Trunk Road, 2nd Floor, Howrah (South) - 711 101, INDIA The Chairman, COMMAND POLYMERS LIMITED Mauza Malancha, P.O. Narayanpur, P.S. Bhangar 24 Paraganas (S), WB-743502 Dear Sir. Scrutinizer’s report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 at the Annual General Meeting (AGM ) of M/s. COMMAND POLYMERS LIMITED held on Friday, 25" September, 2026 at 03:00 P.M. at registered MOUZA MALANCHA, J.L.NO.87, P.O. NARAYANPUR, P.S BHANGAR, DISTRICT 24 PARGANAS (SOUTH), WEST BENGAL-743502 I, Akhil Agarwal, Company Scerctary in Practice, having CP No. 16313 and Peer Review No. 4237/2023, has been appointed as the Scrutinizer by the Board of Directors of the Company vide resolution passed on 25" August, 2026, pursuant to section 108 of the Companies Act, 2013 read with Rule 20 (ix) of the Companies (Management and Administration) Rules, 2014, as amended, for the purpose of scrutinizing the aforesaid voting process in a fair and transparent manner and ascertaining the requisite majority for passing of resolutions as contained in the notice convening the 28" Annual General Meeting of the Company held on 25% day of September, 2026 at 03:00 P.M. at registered MOUZA MALANCHA, ].L.NO.87, P.O. NARAYANPUR, P.S BHANGAR, DISTRICT 24 PARGANAS (SOUTH), WEST BENGAL-743502 The Management of the Company is responsible to ensure Compliance with the requirements of the Companies Act, 2013 and the Rules made there under relating to voting through electronic means (by remote e-voting) on the resolutions proposed in the Notice of 28" Annual General meeting of the members of the Company. I'he company had appointed National Securities Depository Limited (NSDL) as the Agency for providing the Remote E-Voting facility and E-Voting facility during the AGM to the shareholders. My responsibility as Scrutinizer is to ensure that the voting process through electronic means at the meeting are conducted in a fair and transparent manner and render consolidated Scrutinizer’s Report of the total votes casted in favour or in against if any, to the Chairman of the Company on the resolution, based on the reports generated from the electronic voting system provided by National Securities Depository Limited (NSDL). The Notice convening the AGM, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions proposed to be passed at the AGM of the Company through electrcmc mode to those Members whose email addresses are registered with the Company/ compliance with the General Circular 09/2025 dated September 22, 2025 and oth © +919836364132,9830322138 ® akhilkumaragarwal@ymail) &l ‘ "4?4 > & e\b/ by the Ministry of Corporate Affairs (“MCA”) from time to time, Master Circullar No. SEBI/HO/CFD/POD2/CIR/P/2023/120 dated July 11, 2023, Circular No. SEB/HO/CFD/CFD- POD-2/P/CIR/2023/167 dated October 07, 2023 and and Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 03,2024 issued by SEBI and such other applicable circulars issued by MCA and SEBI (‘the Circulars’). The Chairman of AGM allowed poll by polling papers for all those members who are present at the general meeting and have not cast their votes by availing the remote E- voting facility. 7. The remote e-voting period remained opened from 9:00 A.M. on Tuesday, 22" September, 2026 to 5:00 P.M. on Thursday, 24" September, 2026. The Members of the Company as on “cut-off date®, i.e., 18" September, 2026 were entitled to vote on the resolutions stated in the Notice of the Annual General Meeting of the Company. 9. The votes casted through e-voting and found not in accordance to the rules provided were treated as invalid. 10. As per the information given by the Company, the names of the shareholders who had voted by remote e-voting through the facility provided by NSDL had been b [Showing first 8,000 characters — download PDF for full document]