Outcome of 53rd Annual General Meeting

28th September, 2026 The Manager - Department of Corporate Service Bombay Stock Exchange Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001 Sub: Outcome / Proceedings of the 53rd Annual General Meeting of the Company held today i.e Monday 28th September, 2026 for the Financial Year 2025-2026. Ref: Code no. 524408 Company Name: Universal Starch Chem Allied Limited Dear Sir/Madam, Pursuant to the provision of Regulation 30 Read with Schedule III (Para A) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the below are the proceedings of the Annual General Meeting of the Members of the Company held today, i.e Monday, September 28, 2026 at Mhatre Pen Building, ‘B’ Wing, 2nd Floor, Senapati Bapat Marg, Dadar (W), Mumbai – 400 028 commenced at 10:00 am and concluded at 12.00 Noon. 1. Mr. Jitendrasinh J. Rawal-Chairman of the Company, took the chair. 2. Mr. Nikhil Borana, Company Secretary explained the general instructions to the Members who had joined the meeting. 3. The requisite quorum being present, the Chairman called the AGM to order. 4. The Chairman then delivered his speech and apprised the Members that, due to inadequate rainfall, a drought-like situation may arise in certain regions, which could result in a shortage in the availability of corn. He further stated that any reduction in the availability of corn may affect the production of the Company and may lead to an increase in the price of corn, thereby putting pressure on the margins of the Company. The Chairman informed the Members that the Company would closely monitor the situation and take appropriate measures to mitigate the possible impact on its operations and profitability. 5. The Notice convening the 53rd AGM as well as the Auditors' Report on the Audited Financial Statements of the Company and the Audit Report for the year ended March 31, 2026 were taken as read, since there were no qualifications in these Reports. 6. Mr. Nikhil Borana with the permission of the Chairman informed the members that Pursuant to the provisions of Section 108 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 the Company had provided e-voting facility to its members to cast their vote on the resolutions set out in the notice through electronic means. The remote e-voting commenced on Friday, 25th September, 2026 (09:00 am) and ended on Sunday 27th September, 2026 (05:00 pm). 7. The following business set out in the notice convening the AGM was put for shareholders’ consideration and approval: i. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the Reports of the Directors and the Auditors thereon. (Ordinary Resolution) ii. To appoint a director in place of Mrs. Hansarani Ripudaman Singh Vaghela (DIN: 01468168) who retires by rotation and being eligible offers herself for re-appointment. (Ordinary Resolution) iii. To Re-appointment of Smt. Nayankuwar J. Rawal (DIN 03605134) as Whole Time Director with effect from 20th November, 2026 for a further period of three years. (Special Resolution) iv. To consider Appointment of Re-appointment of Shri Vishal Thakkar (DIN: 05327900) as an In- dependent Director for a second term of five consecutive years. (Special Resolution) v. To Change in Designation of Mr. Gopalsingh Rajput (Din: 11238557) To Whole-Time Director (Special Resolution) Mr. Nikhil Borana (Company Secretary) with the permission of the Chairman informed the members about e-voting and poll etc and informed the shareholders that the Company has appointed M/s. Leena Agrawal & Co, Practising Company Secretary as the Scrutinizer for e-voting & voting at the Annual General Meeting. The Voting Results shall be made available to the Stock Exchange and on the Company's website after receipt of the Scrutinizer Report. Kindly take the above on your record, and acknowledge the receipt of the same. Thanking you, Yours Faithfully, For Universal Starch Chem Allied Limited Shri. Nikhil Borana Company Secretary & Compliance Officer Membership No: A60645