Shareholders meeting

Gujarat Alkalies and Chemicals Limited (Promoted by Govt. of Gujarat) RegOdff.i& c Weork sP:.O R.a no-l3i9 135D0i.sV ta.d oda(rGau jaIrNaDtI)A Pho:n+ 9e1-265-61F11a:0x+0 9012 -65-6111012 Webswiwtw.eg:ac l.CcIoNmNO L:2 41109G7J31PLC002247 Promoting Green Technology Ref. : SEC/SE/2026/ 28th September, 2026 SSE Ltd. National Stock Exchange of India Ltd. 1st Floor, New Trading Ring "Exchange Plaza", C-1, Block 'G' Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street Sandra (East) MUMBAI : 400 001 MUMBAI : 400 051 Company Code No.: 530001 Company Code No. : GUJALKALI Dear Sir/Madam, Sub.: Regulation 44 3 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Details of Voting Results (remote e­ Voting and e-Voting during the AGM) of 53rd Annual General Meeting of the Members of the Company held on 25tShe ptember, 2026th rough Video Conference. The 53rd Annual General Meeting (AGM) of the Members of Gujarat Alkalies and Chemicals Limited ("the Company") was held on Friday, the 25th September, 2026 at 11.30 a.m. through Video Conference. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by Companies (Management and Administration) (Amendment) Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all the Members of the Company were given the opportunity to exercise their rights to vote on the resolutions set out in the Notice dated 4th August, 2026 of 53 AGM held on 25th September, 2026 through Electronic Voting (e-Voting) services provided by Central Depository Services (India) Ltd. (CDSL) during the period from 22nd September, 2026 (9.00 a.m.) to 24th September, 2026 (5.00 p.m.) (femote e­ Voting) and e-Voting through CDSL Platform during the AGM on 25th September, 2026 and the same was made available for 20 minutes after conclusion of the AGM. All the Resolutions contained in the Notice of the 53rd AGM were approved with requisite majority by Members through remote e-Voting and e-Voting during the AGM. Accordingly, all the Resolutions are declared to have been passed on 25th September, 2026. In accordance with Regulation 44 (3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith voting results of the 53rd AGM of the Company held on Friday, the 25th September, 2026 in the prescribed format along with the Scrutinizer's Report �dated 28th September, 2026. Cont...2 DahCeojm p:lP .eODx.a he-3j9 213T0a.iV .a grDai,s Bth.a ru(cGhu jaIrNaDtI)A Pho:n+ 9e1 -2641-613256 GUJARAT ALKALIES AND CHEMICALS LIMITED Kindly take the same on record. Thanking you, Yours Faithfully, For JARAT ALKALIES AND CHEMICALS LIMITED E-mail : cosec'Wqacl.co.in Encl.: a/a GUJARAT ALKALIES AND CHEMICALS LIMITED P.O.: RANOLI : 391 350 DIST.: VADODARA 53rd ANNUAL GENERAL MEETING HELD AT 11.30 A.M. ON 25rH SEPTEMBER, 2026 THROUGH VIDEO CONFERNECE Declaration of Results of remote e-Voting and e-Voting during Annual General Meeting Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by Companies (Management and Administration) (Amendment) Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, all the Members of the Company were given the opportunity to exercise their rights to vote on the resolutions set out in the Notice dated 4th August 2026 of 53rct Annual General Meeting (AGM) through Electronic Voting (e­ Voting) services provided by Central Depository Services (India) Ltd. (CDSL) during the period from 22nd September, 2026 (9.00 a.m.) to 24th September, 2026 (5.00 p.m.) (remote e-Voting) and e-Voting through CDSL Platform during the AGM on 25th September, 2026 and the same was made available for 20 minutes after conclusion of the AGM. The Board of Directors had appointed Mr. Sushil Samdani, Practicing Company Secretary, as the Scrutinizer fore-Voting. The Scrutinizer has carried out the scrutiny of electronic votes and submitted his report dated 28th September, 2026. The consolidated results as per the Scrutinizer's Report dated 281h September, 2026 is as follows: Reso. Resolutions No. & No.& I No. j % votes in favour % votes against ORDINARY BUSINESS: 1. To consider and adopt the (i) Audited Financial 4,16,16,638 1,550 Statements of the Company for the Financial (100.00%) (0.00%) Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon (ii) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Auditors thereon. (Ordinary Resolution) 2. To declare Dividend at the rate of Rs.17. 70 per 4, 16,58,031 1,550 Equity Share(@ 177%) of Rs.10/- each fully paid (100.00%) (0.00%) up, for the Financial Year ended 31st March, 2026. (Ordinary Resolution) 3. To appoint a Director in place of Dr. T. Natarajan, 4, 16,34,497 25,007 IAS (DIN: 00396367) who retires by rotation at (99.94%) (0.06%) this Annual General Meeting and being eligible, offers himself for reappointment .(Ordin ary Resolution) Cont. ..2 GUJARAT ALKALIES AND CHEMICALS LIMITED : 2 : SPECIAL BUSINESS: 4. To ratify and approve the remuneration of M/s. 4,1 6,57,804 1,700 Y. S Thakar & Co., Cost Accountants, (100.00%) (0.00%) Vadodara (Firm Registration No. 000318) as Cost Auditors of the Company for the Financial Year commencing from 01.04.2026 to 31.03.2027. (Ordinary Resolution) 5. To consider and approve Material Related Party 69,37,193 1,709 Transaction(s) for supply of goods & services (99.98%) (0.02%) and interest liability inter-se interchangeable on CCD with GACL-NALCO Alkalies & Chemicals Private Limited, a Material Subsidiary of the Company. (Ordinary Resolution) >-----!·- 6. To consider and approve Material Related Party 69,37,193 1,709 Transaction(s) of Subsidiary Company i.e. (99.98%) (0.02%) GACL-NALCO Alkalies & Chemicals Private Limited (GNAL) with its Related Party i.e. National Aluminium Company Limited (NALCO) for supply of caustic soda & other products and interest liability inter-se interchangeable on CCD (Ordinary Resolution) *Three members holding 1,94, 7 4,806 equity shares have voted in favour to Resolution Nos. 5,6 and are considered as invalid, being related parties. Based on the consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of 53rd Annual General Meeting have been duly approved by the Members with requisite majority. ( s s COMPANY SECRETARY & ED (LEGAL, CC Date: 281h September, 2026 Samdani Shah and Kabra Company Secretaries ScrutinRiezpeorrt' s [PurstuoSa enctt 1i08o onft hCeo mpanAicet20s,1 3 andR ul20e o ft hCeo mpan(iMeasn agement andA dministRrualte2i0s1o4,, na )sa mendferdo tmi mteot imaen da sp eMrCA GeneCriarlc ular (GC)N o1.4/ 2020 dat0e8d-04 -2020, GCN o1.7/ 2020 dat1e3d-04 -2020, GCN o2.0/ 2020 dat0e5d- 05-2020, restwiintGghC N o0.3/ 2025 dat2e2d-09 -2025. ("MCAC irculars")] The Chairman, 5 3rd Annual General Meeting of the Members of GujaArlakta alinedCs h emicLailmsi ted, (L24110GJ1973PLC002247) held on Friday, September 25, 2026, at 11:30 A.M. (IST), through Video Conferencing/ Other Audio-Visual Means ("VC / OAVM") Dear Sir, I, S. Samdani, Partner, Samdani Shah and Kabra, Company Secretaries, have been appointed as a Scrutinizer by the Board of Directors of GujaArlakta alniedCs h emicLailmsi( t"etdCh oem panyat" ), their Board Meeting held on July 23, 2026, for the purpose of scrutinizing the e-voting process conducted for transacting the businesses as mentioned in the Notice dated August 04, 2026, ("AGM") convening 53rd Annual General Meeting of the Members of the Company which was held on Friday, September 25, 2026, at 11:30 A.M. {IST), through VC / OAVM. The Management of the Company is responsible to ensure the compliance with the requirements of the relevant provisions of (i) The Companies Act, 2013, and Rules made thereunder [Showing first 8,000 characters — download PDF for full document]