Voting Results and Scrutinizers Report for the Annual General Meeting held on 29.09.2026.

INDIAN ACRYLICS LIMITED CIN: L24301PB1986PLC006715 Head Office : ISO 9001-2008 Certified SCO 49-50-51, Sector 26, Madhya Marg, Chandigarh – 160019 (INDIA) Tel : +91-172-2792385 / 2793112 Fax : +91-172-2794834 / 2790887 Website : www.indianacrylics.com IAL/AGM/2026/ September 29, 2026 THE DY. MANAGER DEPTT. OF CORPORATE SERVICES BSE LIMITED PHIROZE JEEJEEBHOY TOWERS, DALAL STREET, MUMBAI - 400 001. Reg : VOTING RESULTS & SCRUTINIZER REPORT AGM HELD ON 29/09/2026 (SCRIP CODE 514165) Dear Sir/ Madam, This is further to our letter No. IAL/AGM/2026/ dated 29/09/2026, the 39th Annual General Meeting of the Company was held today i.e. 29/09/2026 and the businesses mentioned in the Notice dated 13/08/2026 were transacted and approved. In this regard, please find enclosed the following: - 1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Report of Scrutinizer dated September 29, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The meeting Commenced at 11:00 A.M. and concluded at 11:35 A.M.. Kindly take the same on your record. Thanking you, Yours faithfully, for INDIAN ACRYLICS LIMITED (BHAVNESH K GUPTA) G.M. CUM COMPANY SECRETARY FCS-3255 Encl.: as above Works & Regd. Office : Village Harkishanpura, Patiala - Sangrur Highway, Distt. Sangrur - 148 026 (Pb.) Tel.: +91 (1672) 278106, 278104, Fax: +91 (1672) 278110 Delhi Office : S-2, Second Floor, Vasant Square Mall, Community Center, Pocket V , Plot No. A, Sector B, Vasant Kunj, New Delhi - 110 070, Phone-011-40000378, 377, 376 General information about company Scrip code 514165 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE862B01013 INDIAN ACRYLICS Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 29-09-2026 Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:35 AM Scrutinizer Details Name of the Scrutinizer SUSHIL K SIKKA Firms Name S.K. SIKKA & ASSOCIATES Qualification CS Membership Number FCS 4241 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 102242 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 10 b) Public 42 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Financial Statements (including the consolidated financial statements) of the Company for the Description of resolution considered financial year ended March 31, 2026 and the reports of the Board of Directors (‘the Board’) and Auditors thereon % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes – in votes – in favour on against on voting outstanding held polled favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 39481648 46.6343 39481648 0 100 0 Promoter 84662243 and Postal Promoter Ballot (if Group applicable) Total 84662243 39481648 46.6343 39481648 0 100 0 E-Voting Poll 0 0 0 0 0 0 92800 Public- Postal Institutions Ballot (if applicable) Total 92800 0 0 0 0 0 0 E-Voting 187882 0.3715 186881 1001 99.4672 0.5328 Poll 131530 0.2601 131530 0 100 0 Public- 50567119 Non Postal Institutions Ballot (if applicable) Total 50567119 319412 0.6317 318411 1001 99.6866 0.3134 Total 135322162 39801060 29.4121 39800059 1001 99.9975 0.0025 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Shri Dheerj Garg (DIN: 00034926), who Description of resolution considered retires by rotation and being eligible, offers himself for re- appointment as a Director % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes – in votes – in favour on against on voting outstanding held polled favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 39481648 46.6343 39481648 0 100 0 Promoter 84662243 and Postal Promoter Ballot (if Group applicable) Total 84662243 39481648 46.6343 39481648 0 100 0 E-Voting Poll 0 0 0 0 0 0 92800 Public- Postal Institutions Ballot (if applicable) Total 92800 0 0 0 0 0 0 E-Voting 187882 0.3715 184881 3001 98.4027 1.5973 Poll 131530 0.2601 131530 0 100 0 Public- 50567119 Non Postal Institutions Ballot (if applicable) Total 50567119 319412 0.6317 316411 3001 99.0605 0.9395 Total 135322162 39801060 29.4121 39798059 3001 99.9925 0.0075 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ratification of Remuneration of Cost Auditor for 2026-27 % of Votes No. of No. of No. of No. of % of votes % of Votes Mode of polled on Category shares votes votes – in votes – in favour on against on voting outstanding held polled favour against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 39481648 46.6343 39481648 0 100 0 Promoter 84662243 and Postal Promoter Ballot (if Group applicable) Total 84662243 39481648 46.6343 39481648 0 100 0 E-Voting Poll 0 0 0 0 0 0 92800 Public- Postal Institutions Ballot (if applicable) Total 92800 0 0 0 0 0 0 E-Voting 187882 0.3715 186881 1001 99.4672 0.5328 Poll 131530 0.2601 131530 0 100 0 Public- 50567119 Non Postal Institutions Ballot (if applicable) Total 50567119 319412 0.6317 318411 1001 99.6866 0.3134 Total 135322162 39801060 29.4121 39800059 1001 99.9975 0.0025 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Reappointment of Shri Rajinder Kumar Garg, Managing Description of resolution considered Director (DIN: 00034827) w.e.f. 01.03.2027 % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on against on voting outstanding in held polled against votes polled votes polled shares favour (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll 0 0 0 0 0 0 Promoter 84662243 and Postal Promoter Ballot (if Group applicable) Total 84662243 0 0 0 0 0 0 E-Voting Poll 0 0 0 0 0 0 92800 Public- Postal Institutions Ballot (if applicable) Total 92800 0 0 0 0 0 0 E-Voting 187882 0.3715 169881 18001 90.419 9.581 Poll 131530 0.2601 131530 0 100 0 50567119 Public- Non Postal Institutions Ballot (if applicable) Total 50567119 319412 0.6317 301411 18001 94.3643 5.6357 Total 135322162 319412 0.236 301411 18001 94.3643 5.6357 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Spe [Showing first 8,000 characters — download PDF for full document]