Voting Results under Regulation 44 of SEBI (LODR) Regulation, 2015 of the Business transacted at the AGM held on 28th September, 2026.

Date: 29.09.2026 BSE Limited, Corporate Relationship Dept., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: - 524604 Sub.: Voting Results under Regulation 44(3} of the Securities Exchange Board of India (Listing Obligations Disclosure Requirements) Regulations. 2015. Dear Sir, In compliance with Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015, we attach herewith in the prescribed format, the details regarding the voting results of the business transacted at the 38 Annual General Meeting (AGM) of the members of the Company, held on Monday, 28 September, 2026 at 02:02 p.m through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). We also enclose here with the Scrutinizers Report on remote e-voting and insta - poll. All the resolutions set out in the Notice dated 01 September, 2026 for Annual General Meeting have been passed with requisite majority. Please take this on your record. Thanking you, Yours sincerely, For, Adline Chem Lab Limited Vrushank Balkrushna Patel Managing Director DIN: 05310613 General information about company Scrip code 524604 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE276T01018 Name of the company ADLINE CHEM LAB LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 02:02 PM End time of the meeting 02:20 PM Scrutinizer Details Name of the Scrutinizer Ishit Vyas Firms Name Ishit Vyas & Co Qualification CS Membership Number F7728 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 18451 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 33 No. of resolution passed in the meeting 4 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 Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Statement of Assets and Description of resolution considered Liabilities, the Statement of Cash Flows, and the comprehensive Reports of the Board of Directors and the Independent Statutory Auditors thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1512040 99.9736 1512040 0 100 0 Poll 0 0 0 0 0 0 Promoter 1512440 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 1512440 1512040 99.9736 1512040 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 15600 0.3596 15600 0 100 0 Poll 0 0 0 0 0 0 4337560 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4337560 15600 0.3596 15600 0 100 0 Total 5850000 1527640 26.1135 1527640 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) The Ordinary Resolution under Item No. 1 has been passed with requisite majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Statutory Auditor for a term of 5 (five) consecutive years No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1512040 99.9736 1512040 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1512440 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1512440 1512040 99.9736 1512040 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 15600 0.3596 15600 0 100 0 Poll 0 0 0 0 0 0 Public- Non 4337560 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4337560 15600 0.3596 15600 0 100 0 Total 5850000 1527640 26.1135 1527640 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) The Ordinary Resolution under Item No. 2 has been passed with requisite majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval for the appointment of Statutory Auditor to fill the Casual Vacancy No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1512040 99.9736 1512040 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1512440 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1512440 1512040 99.9736 1512040 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 15600 0.3596 15500 100 99.359 0.641 Poll 0 0 0 0 0 0 Public- Non 4337560 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4337560 15600 0.3596 15500 100 99.359 0.641 Total 5850000 1527640 26.1135 1527540 100 99.9935 0.0065 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) The Ordinary Resolution under Item No. 3 has been passed with requisite majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve regularization of Additional Director Mrs. Anita Ganeshbhai Marvadi Description of resolution considered (DIN: 11808366) as Non-Executive Independent Director of the Company. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1512440 100 1512440 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1512440 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1512440 1512440 100 1512440 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 15600 0.3596 15600 0 100 0 Poll 0 0 0 0 0 0 Public- Non 4337560 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4337560 15600 0.3596 15600 0 100 0 Total 5850000 1528040 26.1203 1528040 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) The Special Resolution under Item No. 4 has been passed with requisite majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Publi [Showing first 8,000 characters — download PDF for full document]