Voting Result along with Scrutinizer Report for the 18th AGM , 2026

Date: 26/09/2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544460 Dear Sir/Madam, Sub: Submission of Scrutinizer’s Report and Voting Result of 18th Annual General Meeting of the Company held on September 25, 2026 In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Voting Results and Scrutinizer’s Report issued by Rajesh C. Tarpara, Partner of M/s. RTBR & Associates, Practicing Company Secretaries, Ahmedabad for 18th Annual General Meeting of the Company held on September 25, 2026 at 11.00 A.M. at the registered office of the company at Plot No. 272/4- 5, Phase II, G.I.D.C Industrial Estate, Vatva Road, Ahmedabad, Gujarat, India, 382445. For PATEL CHEM SPECIALITIES LIMITED Sonal Yadav Company Secretary Details of Voting Results 1. Date of the AGM Friday, 25th September, 2026 2. Total number of shareholders on cut-off date 1061 (As on 18th September, 2026) 3. No. of shareholders present in the meeting either in person or through proxy • Promoters and Promoter Group 4 • Public 18 4. No. of shareholders attended the meeting through video conferencing • Promoters and Promoter Group N. A • Public N. A Agenda-wise Resolution / Agenda wise details of voting are as under: Resolution No. 1: To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors’ and Auditors’ thereon Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of Shares No. of votes % of Votes No. of No, of % of % of Voting Held Polled Polled on Votes - in Votes - Votes Votes outstanding favour agains in favour against (2) shares (4) t on votes on votes (1) (3) = [(2)/ polled polled (1)] * (5) (6) = (7) = 100 [(4)/ (2)] [(5)/ (2)] *100 *100 Promoter E-Voting 17134580 17133380 99.99 17133380 0 100 0 and Voting by 0 0 0 0 0 0 Promoter Poll Group Public- E-Voting 1876800 0 0 0 0 0 0 Institutions Voting by 0 0 0 0 0 0 Poll Public- non- E-Voting 5858620 510510 8.71 510510 0 100 0 institutions Voting by 4170 0.07 4170 0 100 0 Poll Total 24870000 17648060 70.96 17648060 0 100 0 Resolution No. 2: To appoint Mrs. Anshu Bhupesh Patel (DIN: 02148403), who retires by rotation and being eligible, offers herself for re-appointment as a Director: Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of Shares No. of votes % of Votes No. of No, of % of % of Voting Held Polled Polled on Votes - in Votes - Votes Votes outstanding favour agains in favour against (2) shares (4) t on votes on votes (1) (3) = [(2)/ polled polled (1)] * (5) (6) = (7) = 100 [(4)/ (2)] [(5)/ (2)] *100 *100 Promoter E-Voting 17134580 17133380 99.99 17133380 0 100 0 and Voting by 0 0 0 0 0 0 Promoter Poll Group Public- E-Voting 1876800 0 0 0 0 0 0 Institutions Voting by 0 0 0 0 0 0 Poll Public- non- E-Voting 5858620 510510 8.71 510510 0 100 0 institutions Voting by 4170 0.07 4170 0 100 0 Poll Total 24870000 17648060 70.96 17648060 0 100 0 Resolution No. 3: To ratify the remuneration payable to the Cost Auditors of the Company for the Financial Year 2026-27: Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of Shares No. of votes % of Votes No. of No, of % of % of Voting Held Polled Polled on Votes - in Votes - Votes Votes outstanding favour agains in favour against (2) shares (4) t on votes on votes (1) (3) = [(2)/ polled polled (1)] * (5) (6) = (7) = 100 [(4)/ (2)] [(5)/ (2)] *100 *100 Promoter E-Voting 17134580 17133380 99.99 17133380 0 100 0 and Voting by 0 0 0 0 0 0 Promoter Poll Group Public- E-Voting 1876800 0 0 0 0 0 0 Institutions Voting by 0 0 0 0 0 0 Poll E-Voting 5858620 510510 8.71 510510 0 100 0 Public- non- Voting by 4170 0.07 4170 0 100 0 institutions Poll Total 24870000 17648060 70.96 17648060 0 100 0 Resolution No. 4: Approval of Related Party Transactions: Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ Yes promoter group are interested in the agenda/resolution? Category Mode of No. of Shares No. of votes % of Votes No. of No, of % of % of Voting Held Polled Polled on Votes - in Votes - Votes Votes outstanding favour against in favour against (1) (2) shares (4) (5) on votes on votes (3) = [(2)/ polled polled (1)] * (6) = (7) = 100 [(4)/ (2)] [(5)/ (2)] *100 *100 Promoter E-Voting 17134580* 0 0 0 0 0 0 and Voting by 0 0 0 0 0 0 Promoter Poll Group Public- E-Voting 1876800 0 0 0 0 0 0 Institutions Voting by 0 0 0 0 0 0 Poll Public- non- E-Voting 5858620 510510 8.71 510510 0 100 0 institutions Voting by 4170 0.07 4170 0 100 0 Poll Total 24870000 514680 2.06 514680 0 100 0 *For the purpose of determining the voting results, only the valid votes cast by the members have been considered, and the votes identified as invalid have been excluded from the computation of Voting results. For, Patel Chem Specialities Limited Sonal Yadav Company Secretary