Shareholders meeting

TECIL CHEMICALS AND HYDRO POWER LTD. REGISTERED OFFICE CORPORATE OFFICE P.O. CHINGAVANAM 17" FLOOR, ANJANA COMPLEX, DIST.- KOTTAYAM, KERALA - 686 531 VYTTILA-ARCOR BYEPASS ROAD, EMAIL ID : tecilchingavanam@gmail.com KUNDANNOOR, KOCHI-682 304 TEL: 0484-4850063 / 62 /61 CIN No. : L24299KL1945PLC0012086 EMAIL ID : tecilchingavanam@gmail.com Website : www.tecilchemicals.com September 26, 2026 The Manager The Manager Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Sth Floor, Plot No. C/1, G Block, Mumbai- 400 001 Bandra-Kurla Complex, Bandra-East, Mumbai- 400 051 Scrip Code: 506680 Symbol: TECILCHEM Sub: - Voting Results of 81 Annual General Meeting (AGM) and Scrutinizer’s Report Dear Sir/Madam, With reference to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the voting results of resolutions passed at the 81 Annual General Meeting (AGM) held on Thursday, September 24, 2026 together with the Scrutinizer’s Report issued by Mr. Harikrishnan R, Scrutinizer. The above is also uploaded on the website of the Company. Kindly take the same on record, Yours Truly, For TECIL Chemicals and Hydro Power Limited Jofin John Company Secretary & Compliance Officer Encl: as mentioned TECIL CHEMICALS AND HYDRO POWER LTD. REGISTERED OFFICE CORPORATE OFFICE P.O. CHINGAVANAM 1°" FLOOR, ANJANA COMPLEX, DIST.- KOTTAYAM, KERALA- 686 531 VYTTILA-AROOR BYEPASS ROAD, EMAIL ID : tecilchingavanam@gmail.com KUNDANNOOR, KOCHI-682 304 CIN No. : L24299KL1945PLC001206 TEL: 0484-4850063 / 62 /61 Website : www.tecilchemicals.com EMAIL ID : tecilchingavanam@gmail.com YVOTING RESULTS [Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Date of the AGM 24"September, 2026 Total number of shareholders on record date 24507 No. of Shareholders present in the meeting either in person [ or through proxy: Promoters and Promoter Group: NIL Public: 48 Members participated in Poll through E-voting but not present in person/ through authorized representatives in the | meeting Promoters and Promoter Group: 3 Public: 20 No. of shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: NIL Public: NIL Members participated in Poll through E-voting and present in person/ through authorized representatives in the meeting Promoters and Promoter Group: NIL Public: | 31> *Note: Mr. Shaji Kalladayil Mathew and Iyer S R S have e- voted in two different share folios. So, they are counted as one number in the total number of members who have participated in the poll through E-voting. Resolution No. 1 Ordinary BUSINESS: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March, 2026, together with the Reports of the Board of Directors .and Auditors’ thereon. Resolution required : ORDINARY RESOLUTION Whether promoter/Promoter ~ group are | No interested in the agenda/resolution? Category | Mode of No. of No. of % of No. of No. of % of % of Voting shares votes votes | Votes-in | Votes- | Votesin | Votesin held polled polled on | favour against favour | against on outstand on votes votes ing polled polled shares 1) @) (O] ®) ©)=[@) | =[Gy (2)]¥100 | (2)]*100 @)=y (1)]*100 Promoter | E-Voting 9047582 100 9047582 0 100 and Poll 0 0 0 0 0 0 Promoter Mpostal 9047582 0 0 0 0 0 0 Group | Baliot (not (A) applicable) Total 9047582 | 9047582 100 9047582 0 100 0 Public E-Voting 0 0 0 0 0 0 Institutio | Poll 835829 0 0 0 0 ns Postal 0 0 0 0 0 (B ) Ballot (not applicable) Total 835829 0 0 0 0 0 0 Public E-Voting 293089 3.23 293088 1 99.999 0.001 non Poll 1295 0.01 1295 0 100 0 Institutio | Postal 9080289 ns Ballot (not 0 0 0 0 0 0 (C) applicable) Total 9080289 294384 | 3.24 294383 1 99.999 0.001 Total | (A+B+C) | 18963700 | 9341966 | 49.26 9341965 1 99.999 0.001 Resolution No. 2 Ordinary Business: Re-appointment of Mr. Varghese Kurian (DIN: 01i14')47) as Managing Director and Chairman of the Company. Resolution required : ORDINARY RESOLUTION Whether promoter/Promoter ~ group are | Yes interested in the agenda/resolution? Category | Mode of No. of No. of % of No. of No. of | % of Votes in % of Voting shares votes votes Votes-in | Votes- favour on Votes in held polled polled on | favour against | votes polled | against outstandi on votes ng shares (6)=[(4)/ polled 2)1*100 m 2 “@ ®) @=IG) Q=Y 2)]*100 (1)]*100 Promoter | E-Voting 9047582 100 9047582 0 100 0 and Poll 0 0 0 0 0 0 Promoter postal 9047582 0 0 0 0 0 0 Group Ballot (not (A) applicable) Total 9047582 | 9047582 100 9047582 0 100 0 Public E-Voting 0 0 0 0 0 0 Institutio | Poll 835829 0 0 0 0 ns Postal 0 0 0 0 (B) Ballot (not applicable) Total 835829 0 0 0 0 0 0 Public E-Voting 293089 323 292338 751 99.74 0.26 non Poll 1295 0.01 1295 0 100 0 Institutio | Postal 9080289 ns Ballot (not 0 0 0 0 0 0 (C) applicable) Total 9080289 294384 3.24 293633 751 99.74 0.26 Total | (A+B+C) | 18963700 | 9341966 | 49.26 9341215 751 99.992 0.008 Re-appointment of Mrs. Lizhyamma Kurian (DIN: 01114716) as Whole-time Director of the Company. Resolution required : ORDINARY RESOLUTION Whether promoter/Promoter group are | Yes interested in the agenda/resolution? Category | Mode of No. of No. of % of No. of No. of | % of Votes in % of Voting shares votes votes Votes-in | Votes- favour on Votes in held polled polled on | favour against votes polled against outstandi on votes ng shares ©)=[(4)/ polled 2)1*100 (6] 2) (O] ®) =16y Q=Y (2)]*100 1)]*100 Promoter | E-Voting 9047582 100 9047582 0 100 0 and Poll 0 0 0 0 0 0 Promoter "postal 9047582 0 0 0 0 0 0 Group | Balio (not (A) applicable) Total 9047582 | 9047582 100 9047582 0 100 0 Public E-Voting 0 0 0 0 0 Institutio | Poll 835829 0 0 0 0 ns Postal 0 0 0 0 (B) Ballot (not applicable) Total 835829 0 0 0 0 0 0 Public E-Voting 293089 3.23 292338 751 99.74 0.26 non Poll 1295 0.01 1295 0 100 0 Institutio | Postal 9080289 ns Ballot (not 0 0 0 0 0 0 (C) applicable) Total 9080289 294384 3.24 293633 751 99.74 0.26 Total (A+B+C) | 18963700 | 9341966 | 49.26 9341215 751 99.992 0.008 Resolution No. 4 Re-appointment of Mr. Jeeben Varghese Kurian (DIN: 06750117) as Executive Director and CEO of the Company. Resolution required : ORDINARY RESOLUTION Whether ~ promoter/Promoter ~ group are | Yes interested in the agenda/resolution? Category | Mode of No. of No. of % of No. of No. of | % of Votes in % of Voting shares votes votes Votes-in | Votes- favour on Votes in held polled polled on | favour against | votes polled | against outstandi on votes ng shares ©)=[4)/ polled (2)]*100 (0] @) @ ®) D=I6y Q=Y 2)]*100 (1)]*100 Promoter | E-Voting 9047582 100 9047582 0 100 0 and Poll 0 0 0 0 Promoter "postal 9047582 0 0 0 0 Group Ballot (not (A) applicable) Total 9047582 | 9047582 100 9047582 0 100 0 Public E-Voting 0 0 0 0 0 0 Institutio | Poll 835829 0 0 0 0 0 0 ns Postal 0 0 0 0 0 (B) Ballot (not applicable) Total 835829 0 0 0 0 0 0 Public E-Voting 293089 323 292338 751 99.74 0.26 non Poll 1295 0.01 1295 0 100 0 Institutio | Postal 9080289 ns Ballot (not 0 0 0 0 0 0 (C) applicable) Total 9080289 294384 3.24 293633 751 99.74 0.26 Total | (A+B+C) | 18963700 | 9341966 | 49.26 | 9341215 751 99.992 0.008 Resolution No. 5 Re-appointment of Mr. Shaji K Mathew (DIN: 01866 682) as Whole-time Director of the Company. Resolution required : ORDINARY RESOLUTION Whether promoter/Promoter group are | Yes interested in the agenda/resolution? Category | Mode of No. of No. of % of No. of No. of | % of Votes in % of Voting shares votes votes Votes-in | Votes- favouron | Votesin held polled polled on | favour against | votes polled | against outstandi on votes ng shares (©)=[(4y polled (2)]¥100 [63] @ @ ) =16y @)=y @)]*100 (1)]*100 Promoter | E-Voting 9047582 100 9047582 0 100 and Poll 0 0 0 0 0 Promoter postal 9047582 0 0 0 0 0 0 G [Showing first 8,000 characters — download PDF for full document]