Please refer the attached intimation.

September 29, 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai — 400 001. REF: SCRIP CODE: 500422 ISIN: INE019B01010 Dear Sir/Madam, Subject: Minutes of the 49th Annual General Meeting of the Company With reference to the captioned subject, we are enclosing herewith copy of the minutes of the proceedings of the 49th Annual General Meeting of Transchem Limited held on Saturday, September 05, 2026, through Video Conferencing/ Other Audio Visual Means. Request you to kindly take the same on your records. The above intimation is also being made available on the website of the Company at www.transchem.net Thanking you, Yours faithfully, For Transchem Limited Neeraja Karandikar Company Secretary ACS – 10130 Encl: a/a CIN: L66120MH1976PLC019327 Registered Office: 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400021 Tel.: +91 22 43347000 Fax: + 91 22 43347002 E-mail: secretary@transchem.net Website: www.transchem.net MINUTE BOOK MINUTEOSFT HEF ORTY-NI(N4E9TTAHHN )N UAGLE NERAMLE ETING (A"G M"O)FT HE MEMBOEFTR RSA NSCHLEIMM ITHEEDL ODN S ATURDAY, SEPTEM0B5E2,R0 2A6T1 1:A0.0MT .H ROUGVHI DECOO NFERENC(I"NVGC ")/ OTHEARU DIO-VIMSEUAANL(SO " AVM"A)ND T HED EEMEVDE NUOEFT HE MEETIBNEGI N1G1 M1A,K ER CHAMIBVE1,R1 STF HL OONRA,R IMAPNO INT, MUMBA-I4 000T2H1ER, E GISTEORFEFDIO CFET HEC OMPANY. PRESENTTH ROUGVHI DEOC ONFERENCOITNHGE/R A UDIO-VISUAL MEANS: Namoeft hDei rector Designation Location MsS.e jMaalh endrakCuhmaairr p&e Irnsdoenp eNnodne-nEtx,e cMuutimvbea i Jain Director ChairpeorfAs uodni Cto mmitatdne e StakehsoR ledleart'iC oonmsmhiitpt ee MrG.o vindshankInadre penNdoenn-tE,xv eeDc riucettior Mumbai Krishnan ChairofmN aonm inaatnRideo mnu neration Committee [ MrM.i arS zaeKeadz i Non-Executive, DNieorcnt-oIMrnu dmebpaein dent MrM.a heSusrhe sh Mumbai Whoe-litmDei rector Rananavre INA TTENDANTCHER OUGVHI DECOO NFERENCOITNHGE/RA UDIO­ VISUMAELA NS: MsS.a rMiathaa rao:C hiFeifn aOnfcfiiacle r MsN.e erKaajraa nd:Ci okmapra Sneyc r&eC toamrpyl iOafnfciec er MrA.n urKaogt har:iP artnoefMr /s M.a th&uC ro C.h,a rtAecrceodu ntant, StatuAtuodriyt ors MrP.r avPeaslho d :P roproifMe /st P.or ra vPeaslh&o A ds socPiraatcetsi,c ing CompaSneyc reSteacrryeA,tu adriaitnaoSdlrc rutinizer MEMBERPSR'E SENT: 64M embe(risn clAuudtihnogrR iezperde seanptpaotiibnvyBte oesdd iC eosr porate) werper estehnrtoV uCg/hO AVM. CHAIRPERSON: MsS.e jMaalh endraJkauiCmnha,ar i rpoeftr hBseoo anor fDd i rectotootkrh Cseh, a ir. ThCeh airpaeurtshoonMr siN.ze eedrK aajraa ndCiokmapraS,ne yc rettoca arroyru,yt thper oceeodfti hmneeg est iinan cgc orwdiattnhhcs eee creptraarcitailc es. CHAIRMANI'NSI TIALS MINUTE BOOK QUORUM: After ascertaining the requisite quorum being present, the meeting was called to order. The proceedings of the meeting commenced at 11 :00 a.m. (IST) by welcoming the Members to the 49th AGM. Quorum was present throughout the meeting. Ms. Neeraja Karandikar, then introduced all the Board Members present through VC/ OAV M and other invitees at the Meeting. STATUTORY REGISTERS/ DOCUMENTS FOR INSPECTION: The following documents and Registers were made accessible for the Members: a) Notice convening the 49th AGM of the Company; b) Report of Board of Directors along with Annexures thereto for the financial year ended March 31, 2026; c) The Audited Financial Statements and Auditor's Report thereon for the financial year ended March 31, 2026; d) Register of Directors and Key Managerial Personnel and their shareholding (remained open for inspection during the meeting); e) Register of Contracts or Arrangements in which Directors were interested (remained open for inspection during the meeting). It was informed that pursuant to circulars and directives issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the applicable provisions of the Companies Act, 2013, the AGM was being held through video conferencing. Further, the Members were informed that the Company had provided the facility of Live Webcast of proceedings of the AGM which would enable the Members to view the AGM live from remote locations by logging on the e-voting website of National Securities Depository Limited ("NSDL"). As the AGM was being held through VC/OAVM, the facility for appointment of proxies by the Members was not applicable and hence, the proxy register for inspection was not available. It was further informed that the Company had taken all steps to ensure that the Members were able to attend and vote at this AGM in a seamless manner. It was also stated that the Company had tied up with NSDL to provide facility for voting through remote e-voting, for participation in the AGM through VC/ OAV M facility and e-voting during the AGM. Thereafter, the formal agenda of the 49th AGM was taken up and with the consent of the Members present, the Notice convening the 49th AGM, the explanatory statement annexed thereto and Financial Statements together with the Report (?f the Board of Directors and the Statutory Auditors thereon, as circulated to the Members and laid before the meeting, were taken as read. CHAIRMAN'S INITIALS MINUTE BOOK The Members were informed that the Statutory Auditors Report on the Financial Statements of the Company and the Secretarial Auditor's Report for the Financial Year ended March 31, 2026, did not contain any qualification, observations or comments which had any adverse effect on the functioning of the Company. Since, there were no such qualifications, observations or comments, the aforesaid Auditors Rep01~t was not required to be read out. MEMBERS' QUERIES: Members were encouraged to submit their queries in advance with regards to the financial statements or any other matter by writing at secretary@transchem.net. Queries received from the Members had been suitably replied by the Company. SPECIAL WINDOW FOR RE-LODGEMENT OF PHYSICAL SHARE TRANSFER REQUESTS: The Members were also encouraged to re-lodge their Physical Share Transfer Requests that were earlier rejected and returned to the lodger on or before March 31, 2019 and to submit the re-lodgement only after rectification of the deficiencies in the earlier transfer request. The Members were further informed that the re-lodgement window would remain open from February 5, 2026 to February 4, 2027. REMOTE E-VOTING AND E-VOTING AT AGM VENUE: Before taking up the business as set out in the Notice of the AGM, Ms. Neeraja Karandikar, informed the Members present at the meeting that in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Adminish·ation) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of remote e voting through NSDL for resolutions mentioned in the Notice of 49th AGM for approval of the Members. The remote e-voting period commenced on Tuesday, September 01, 2026 at 9:00 a.m. (IST) and ended on Friday, September 04, 2026 at 5:00 p.m. (IST). The e-voting module was disabled by NSDL for remote e-voting thereafter. It was further announced that for the benefit of the Members, Company had arranged for the facility of e-voting at the meeting for those Members who could not cast their vote through remote e-voting facility. The Members were also informed that those who had already exercised their vote through remote e-voting facility cannot cast their vote by means of e-voting at the meeting. It was further informed that Mr. Pravesh Palod, Proprietor of M/ s. Pravesh Palod & r Associates, Practicing Company Secretary, was appointed as the Scrutinizer fore-voting process. CHAIRMAN'S INITIALS MINUTE BOOK Then, Ms. Sejal Mahendrakumar Jain, Chairperson, addressed the Members with a comprehensive speech outlining the Company's operations and the financial performance during the financial year 2025-26, Company's outlook and future [Showing first 8,000 characters — download PDF for full document]