Shareholders meeting

September 28, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra – New Trading Ring, 2nd Floor, Rotunda Building, P.J. Towers, Kurla Complex, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 SYMBOL: ELLEN SCRIP CODE: 544421 Sub: Disclosure of Voting Results of 52nd Annual General Meeting of the Company. Dear Sir/ Madam, The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer’s Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the business transacted at the 52nd Annual General Meeting (AGM) of the Company held on Saturday, September 26, 2026, are attached. All businesses as contained in the Notice of the AGM dated September 02, 2026, were transacted and approved by the Members of the Company with the requisite majority. This is also being disseminated on the website of the Company at https://ellenbarrie.com/ We request you to kindly take the above on record. Thanking You. Yours faithfully, For Ellenbarrie Industrial Gases Limited Aditya Keshri Company Secretary and Compliance Officer Membership No.: A73390