Outcome of AGM

 PLANT & REGD. OFFICE:  PLOT NO. B-31, M.I.D.C. – MAHAD, TALUKA – MAHAD, DIST. RAIGAD – 402 302. MAHARASHTRA.  09869234017.  info@caprolactam.co.in  CIN No.: L24110MH1988PLC049683  www.caprolactam.co.in Date: September 28, 2026 The Manager, Listing Department, BSE Ltd. P.J. Tower, Dalal Street, Fort, Mumbai-400001 Dear Sirs, BSE Security Code No.: 507486 Sub: Outcome/Proceeding of 37th Annual General Meeting held on September 28, 2026 Pursuant to Regulation 30, read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed the gist of proceeding of 37th Annual General Meeting (“AGM”) of the Company. Kindly take the above information on your record. Thanking you, Yours faithfully, For Caprolactam Chemicals Limited Zaver Shankarlal Bhanushali Director DIN: 00663374  PLANT & REGD. OFFICE:  PLOT NO. B-31, M.I.D.C. – MAHAD, TALUKA – MAHAD, DIST. RAIGAD – 402 302. MAHARASHTRA.  09869234017.  info@caprolactam.co.in  CIN No.: L24110MH1988PLC049683  www.caprolactam.co.in GIST OF PROCEEDING OF 37TH ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY The 37th Annual General Meeting (“AGM”) of the Company was commenced at 10:30 A.M. on Monday, September 28th, 2026 through Video Conference/Other Audio-Visual Means, the Meeting got concluded at 10:40 A.M. of the same day requisite quorum was present. Ms. Zaver Bhanushali Managing Director of the Company occupied the Chair and welcomed the members present at the 37th AGM. The requisite quorum being present, and on the Instruction of the Chairman Mr. Siddharth Bhanushali co-ordinated the meeting and called the Meeting in order. Mr. Siddharth Bhanushali then informed that Mr. Rahul Gori was appointed as Scrutinizer for the purpose of scrutinizing the remote e-voting process and e- voting during the AGM. He also informed that remote e- voting was commenced 24th September, 2026 at 09:00 a.m. and ended at on 27th September, 2026 at 05:00 p.m. Mr. Siddharth Bhanushali also informed that Pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI Listing Regulations the Company had provided remote e-voting facility on the platform Purva Sharegistry (India) Pvt. Ltd (Purva) to its members to cast votes electronically, on all the resolutions set out in the notice. Mr. Siddharth Bhanushali had ordered the voting through e-voting during AGM for the members who had not exercised voting rights through remote e-voting. The following items of business as set out in Notice calling the meeting were put for shareholders’ approval: Ordinary Business: 1. Consideration and adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors’ thereon. 2. To Consider and approve appoint a director in place of Mrs. Zaver Shankarlal Bhanushali (DIN: 00663374) who retires by rotation and being eligible offers herself for re- appointment. 3. To appoint Raman s. Shah & co, chartered accountants (ICAI firm registration no. 111919W), as statutory auditors of the Company to hold office for a term of 5 (five) consecutive years i.e. from the conclusion of 37th annual general meeting (“AGM”) until the conclusion of the 42nd AGM to be held for the financial year 2031.  PLANT & REGD. OFFICE:  PLOT NO. B-31, M.I.D.C. – MAHAD, TALUKA – MAHAD, DIST. RAIGAD – 402 302. MAHARASHTRA.  09869234017.  info@caprolactam.co.in  CIN No.: L24110MH1988PLC049683  www.caprolactam.co.in Mr. Siddharth Bhanushali informed the members that result of voting shall be disseminated at the stock exchanges and uploaded on the website of the Company and Purva, the agency providing evoting facility. Thanking you, Yours faithfully, For Caprolactam Chemicals Limited Zaver Shankarlal Bhanushali Director DIN: 00663374