Shareholders meeting

Manali Petrochemicals Limited SPIC House, 88, Mount Road, Guindy, Chennai - 600 032 Telefax : 044 - 2235 1098 Website : www.manalipetro.com CIN : L24294TN1986PLC013087 Ref: MPL / Sectl / BSE & NSE / E-2 & E-3 / 2026 29th September 2026 The Manager The Listing Department Listing Department National Stock Exchange of India BSE Limited Limited Corporate Relationship Department Exchange Plaza, 5th Floor 1st Floor, New Trading Ring Plot No. C/1, G Block Rotunda Building, Bandra-Kurla Complex P J Tower Dalal Street, Fort Bandra (East) Mumbai-400 001 Mumbai - 400 051 Stock Code: 500268 Stock Code: MANALIPETC Dear Sir/Madam, Sub: Results of Annual General Meeting held on 28.09.2026 We wish to inform you that the 40th Annual General Meeting (AGM) of the Company was held at 05:00 P.M. on 28th September 2026 and the businesses as mentioned in the notice dated 13th August 2026 were transacted. The following details are enclosed in respect of the said Annual General Meeting: a. Declaration of Results by Authorised Person under Rule 20 of Companies (Management & Administration) Rules, 2014. b. Scrutinizers Report by Practicing Company Secretaries. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Manali Petrochemicals Limited G Sri Vignesh Company Secretary Encl.: As above ~ s'{STEA-, c. ? .l .@ ' '- ~-9 *~ ' Factories: l - 'C\l Plant - 1 : Ponneri High Road, Manali, Chennai - 600 068 DNV)) Plant - 2 : Sathangadu Village, Manali, Chennai - 600 068 Phone : 044 - 2594 1253 Telefax : 044 - 2594 1199 ISO 9001 • ISO 14001 15045001 E-mail: companysecretary@manalipetro.com Manali Petrochemicals Limited SPIC House, 88, Mount Road, Guindy, Chennai - 600 032 Telefax : 044 - 2235 1098 Website : www.manalipetro.com GIN : L24294TN1986PLC013087 RES UL TS OF VOTING AT THE GENERAL MEETING The 40th Annual General Meeting of the Company was held at 5:00 PM on 28th September 2026 through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Pursuant to the provisions of Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company provided remote e-Voting facility through CDSL platform to its members for voting on resolutions proposed in the AGM Notice. e-Voting commenced on Thursday, 24th September 2026 (9:00 AM) IST and ended on Sunday, 27th September 2026 (5:00 PM) IST. As per the requirements of Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, Members who had not availed the remote e-Voting facility, were provided an opportunity to cast their vote electronically during the meeting. M/ s B Chandra & Associates, Practising Company Secretaries were appointed as the Scrutinizers-for both remote e-Voting and e-Voting during the meeting. The voting by the members through remote e-Voting and during the AGM have been consolidated and the Scrutinizers have submitted their report vide copy enclosed. As per the Report of the Scrutinizers, all the resolutions proposed in the notice of the AGM have been duly passed with requisite majority, details of which are furnished in the report. By Order of the Board For Manali Petrochemicals Limited R Chandrasekar Place: Chennai DIN: 06374821 Date: 29.09.2026 MD & CEO - MPL Group Factories: 6 Plant - 1 : Ponneri High Road, Manali, Chennai - 600 068 DNV ,Z Plant - 2 : Sathangadu Village, Manali, Chennai - 600 068 I Phone : 044 - 2594 1253 Telefax : 044 - 2594 1199 ISO 9001 · ISO 14001 19045001 E-mail: companysecretary@manalipetro.com B CHANDRA & ASSOCIATES PRACTISING COMPANY SECRETARIES Regn.No:P2017TN065700 FORM NO. MGT - 13 Report of the Scrutinizer [Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] Dated 29-09-2026 The Chairman of the 40th Annual General Meeting of Manali Petrochemicals Limited, held on Monday, 28th September 2026 through Video Conferencing /Other Audio-Visual Means (VC/OAVM) at 5.00 P.M. Subject: Ordinary & Special Resolutions of Members passed under various provisions of the Companies Act, 2013 read with Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as applicable, by Voting through electronic means in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, framed thereunder & Voting by electronic means during the meeting under Section 109 of the Companies Act read with Rule 21 of the Companies (Management & Administration) Rules, 2014, framed thereunder and the relevant Circulars of MCA Dear Sir, We, B Chandra & Associates, Practicing Company Secretaries, having our office at AG3, Ragamalika, No. 26 Kumaran Colony Main Road, Vadapalani, Chennai 600 026, appointed as Scrutinizers as per the letter date 7th September 2026 for the purpose of voting by Remote e-Voting and e-Voting provided at the 40th Annual General Meeting (AGM) of the Equity Shareholders of Manali Petrochemicals Limited held through Video Conferencing / Other Audio Visual Means (VC/OAVM) on Monday, the 28th September 2026 at 05.00 PM [Isn in line with the Circular Nos 14/2020 dated April 8 2020, 17/ 2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13,2021, 03/2022 dated May 5, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025; Circulars of SEBI dated 12th May, 2020, 15th January, 2021, 13th May 2022, 5th January 2023, 7th October 2023 and 3rt1 (?ctober 2024 on the below mentioned resolutions, hereby submit our report as under: Pagel of4 AG 3, RAGAMALIKA, E-mail : bchandraandassociates@gmail.com No.26, Kumaran Colony Main Road, bchandracosecy@gmail.com Vadapalani, H/P :9840276313,9840375053 Chermai - 600026. Phone : 044-23620157 a. I Pursuant to Section 101, 108 of the Act and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended up to date, the notice convening the meeting along with the Statement under Section 102 of the Act was dispatched to all the Members of the Company through electronic means (wherever email ids were available with the Company/ Cameo Corporate Services Limited- RTA ) on 4th September 2026. Simultaneously, the Notice convening the AGM was also placed on the websites of the Company and Central Depository Services (India) Limited (CDSL), the Agency who were appointed to provide thee-Voting facility. As per the confirmation from RTA 86 e-mails got bounced back out of 1,23,050 e-mails sent to shareholders. The required paper advertisement with respect to other shareholders inter alia by way of seeking updation of mail ids to a dedicated email id/ online process was given in English in All Editions of Financial Express and in vernacular in Chennai Edition of Makkal Kural newspaper on . 19th August 2026. b. The Public Advertisement with respect to dispatch of notices and conducting I of voting through electronic means was published in newspapers in English in all editions of "Financial Express" and in Tamil in Chennai Edition of I "Makkal Kural" on 5th September 2026. c. The Remote e-Voting period commenced on 24th September, 2026 at 9:00 A.M. (I.S.T) and ended on 27th September, 2026 at 5:00 P.M (I.S.T). The Members who had not voted through remote e-Votingw ere given an option to vote electronically during the meeting, in thee-Voting platform of CDSL. d. On 27th September, 2026 at 05:00 P.M, the CDSL portal was blocked for remote e-Voting. e. I The votes cast through Remote e-Voting and during the meeting were unlocked in the presence of two witnesses on 28th September, 2026. f. 1 The Corporate Members who had participated in thee-Voting had provided copies of the relevant resolutions for authorization to exercise their votes through e-Voting. Mr. Ash win C Muthiah (DIN: 00255679), the Chairman of the Company commenced the proceedings at 05:00 PM. Pursuant to the [Showing first 8,000 characters — download PDF for full document]