Voting Results along with consolidated Scrutinizers Report of the 66th AGM of the company

September 29, 2026 Department of Corporate Services BSE Limited P J Towers, Dalal Street, Mumbai - 400001. Sub: Declaration of Voting Results of 66thAnnual General Meeting of the company. Ref: BSE Scrip Code - 500207 Dear Sir, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting Result of the business transacted at the 66th Annual General Meeting of the Company held on September 29, 2026. We are also enclosing the Consolidated Scrutinizer's Report dated September 29, 2026 on remote e-voting and the physical ballot voting process carried out by the Company at the Annual General Meeting. The above are being uploaded on the Company's website. Kindly take the same on your record and oblige. Thanking you, Yours faithfully, For The Baroda Rayon Corporation Limited Kunjal Desai Company Secretary Encl: As above The Baroda /Kayon Corporati. on Ltd. CIN L45100GJ1958PLC000892 P O Fatehnagar, Udhna, Surat 394 220 Tel : 0261-2899555 Email : admin@brecl.in, bresurat@gmail.com Website : www.brcl.in Details of Voting Results of 66th Annual General Meeting of The Baroda Rayon Corporation Limited Date of the Annual General Meeting: 290926 Total numbeorf Shareholders on record date: 77033 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: e Bublic 33 [No_of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: Not Arranged Public. Agenda wise disclosure (to be disclosed separately for each agenda item) evmton o1, |10 receive, consider and adopt e Auded Fnancil Satement of the Company or the inancil year ended Warch 31, 2025 and the Raports of th : Board of Directors and Auditors thereon. Resotulon Required (Ordinary Special Grdinary Reoidtion Whether promproomottere grorup sare isresied n e age! rnesolditiaon: _[No Category Woofd Veteing | No. of shares heid| N of votes | % of Votes Paied | No. of Votss— | No.of Vetss— | W ofVotesin | % of Votes poled onoutstanding | i favour against | favour on votes | againsotn votes shares potled polied (0} @ [EXEIUR @ ® GFIVE1T00 | T-eNa]100 Promoter and Promoter [E-Vating — ERC] EEXE) q 00,00 X Group For 5 o00) 0 o 0 [ Total Teie ErEa] PERE 9 70000 oo Publc - nsttutonal [Eoting 9 000 0 o o00) o0 noiders ol bl 5 o) 0 9 o0 o0 Total 703887 B 000 0 9 o00] 000) Public - Gthers EVoting " Sa78008) X ) 71 EXT] Go1) Por o o0 [ 9 70000 oo Tota 773540 E S360] ST 77 95981 5018 Toal 511359 Taseas 25 raseran 73] 5550] S0 ovoton e 2. [T spointa Direcorin iace o i, Viral Bhavani(OI: GZ35TS20), who reires by otaon and bemg s i, ofes Rimssl or re-sppoiriment Resolition Requred (Ordinary Speci] Grdinary Resoiution Wnother promo/ tpreomrotesr group are inferesied i the agenda / resoiution: Ve Catogory Woofd Vfeing | No. ofshares hoid | No.ofvotes | % ofVotes Paied | No. of Votes— | No. of Vetes= | % of Votes’n | % orVotes poled onoutstanding | infavour against | favour on votes | against on votes shares polied poliea ] @ [EXETRE @ ® ERATTo0 | T-eNarion Fromoter and Promoter [EVating B on 0 0 o) 000 Group Por 18471803 o [0 o 0 0] o0 ot ToaTieed O o) D B oo o) Fubiic ~mtiutionsl [Evoting 0 o) 0 o [ XS hoiders. Pl 203887 o 000 9 o 500] 500 Total o387 o o) o o 50 [ Fublic - Others Evoing e S78006] e 77 EX] oom) Poi & o) & 0 700,000 a00] Totat 7735640 Sa7aceT] Ss60 sarrn) 77| w581 [XIE) Total FEES Sa7ece] Tes3] sarraa 7a1] w5581 Gots| Yours faithfuly, For The Baroda Rayon Corporation Limited Kunjal Desai Company Secretary ACS - 40808 Mo.: 8200712362, 9426256711 MAN ISH R- PATEL Teol.: 0261 -453329; Email : csmanishpatel@gmail.com Company Secretary & Trade Mark Agent mailmanishpatel@yahoo.co.in M.Com, DTP, DLP, ACS Office No. 1521, 15" Floor, Excellent Business Hub, Lal Darwaja Main Road, Gotalawadi, Surat — 395 004, Gujarat. Consolidated Scrutinizer’s Report (Pursuant to Section 108 of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time) The Chairperson of the 66t Annual General Meeting of THE BARODA RAYON CORPORATION LIMITED (CIN L45100GJ1958PLC000892) Udhna, Surat — 394220, Gujarat 66t Annual General Meeting of the Members of The Baroda Rayon Corporation Limited held on Tuesday, 29th September, 2026 at 10.00 a.m. at Patidar Bhavan, Kadodara, Surat - 394327, Gujarat. Dear Sir, I, Manish R. Patel, Company Secretary in Practice at Surat appointed as “Scrutinizer” by the Board of Directors of THE BARODA RAYON CORPORATION LIMITED (“the Company”) to scrutinize remote e-voting as well as the physical ballot voting process carried out by the Company on the below mentioned resolutions at the 66 Annual General Meeting (AGM) of the members of the Company held on Tuesday, the 20th September, 2026 at 10:00 a.m. at Patidar Bhavan, Kadodara, Surat - 394327, Gujarat, submit my report as under: 1. The Management of the Company is responsible for the compliance of Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and my responsibility is only to the extent of making a Scrutinizer’s Report for ascertaining the votes cast in favour or against for respective Resolution. 2. After the time fixed for closing of the Poll by the Chairman of the Meeting, One (1) empty Ballot Box kept for polling was locked in my presence with due identification marks placed by me. 3. The locked ballot box was subsequently opened in my presence and the ballot papers were diligently scrutinized. The ballot papers were reconciled with the records maintained by the Company and MUFG Intime India Pvt. Ltd., Registrar and Transfer Agent of the Company and the authorizations/proxies were lodged with the Company. Scrutinizer’s Report/66t» AGM/The Baroda Rayon Corporation Limited Page 1 Mo.: 8200712362, 9426256711 T:I.: 0261 - 4533297 fls MAN ISH R- PATEL Email : csmanishpatel@gmail.com Company Secretary & Trade Mark Agent mailmanishpatel@yahoo.co.in M.Com, DTP, DLP, ACS Office No. 1521, 15™ Floor, Excellent Business Hub, Lal Darwaja Main Road, Gotalawadi, Surat — 395 004, Gujarat. 5. The remote e-voting period remained open from 26% September, 2026 (9:00 a.m.) and ended on 28% September, 2026 at (5:00 p.m.) and was disabled for voting thereafter. 6. After the closure of remote e-voting period and before the start of AGM, the Members’ details such as their names, folios, number of the shares held, who have cast votes through remote e-voting, were downloaded from the e-voting website of National Securities Depository Limited (https:/ /www.evoting.nsdl.com) in order to ensure that such members did not vote again through ballot paper at an AGM. 7. After counting the votes cast at the AGM, the votes casted through remote e-voting before the AGM were unblocked and downloaded from the e-voting website of National Securities Depository Limited in the presence of two witnesses, Ms. Diksha Rohra and Ms. Vidhi Jain who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence. Ms. Diksha Rohra Ms. Vidhi Jain 8. The consolidated report on the result of the voting through ballot paper and remote e-voting are as under: Resolution No. 1:- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Board of Directors and Auditors thereon. (Ordinary Resolution) (a) Voted in favour of the Resolution: Mode of Voting Number of No. of Votes cast by | % of total number members voted them of valid votes cast Remote e-voting 58 7455660 99.99 Ballot Paper # 2 61 0.00 Total 60 7455721 99.99 #% is Negligible (b) Voted against the Resolution: Mode of Voting Number of No. of Votes cast by | % of total number members voted them of valid votes cast Remote e-voting 4 737 . [Showing first 8,000 characters — download PDF for full document]