Shareholders meeting

SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recoginsed Export House) An ISO 9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91 22 4270 2525 Fax: + 91 22 2685 3205 Date: 29th September, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Fort, Mumbai - 400001. Mumbai – 400051. Script Symbol: SHREEPUSHK Scrip Code: 539334 Dear Sir/Madam, Subject: Disclosure of Voting Results of the Remote E-Voting and E-Voting at the 33rd Annual General Meeting of the Company held on 28th September, 2026 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers’ Report Reference to our Intimation dated 28th September, 2026 regarding proceedings of the 33rd AGM of the Company held through Video Conferencing/Other Audio Visual Means at 3:00 p.m., please find enclosed herewith the combined voting results i.e. result of Remote E-Voting together with that of the E-voting conducted at the 33rd Annual General Meeting of the Company held on 28th September, 2026 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Based on the report dated 29th September, 2026 submitted by Mr. Sanam Umbargikar, Partner, M/s DSM & Associates, Peer Reviewed Practicing Company Secretaries, all the Resolutions included in the Notice of the AGM were approved by the shareholders of the Company with the requisite majority. The Scrutinizers’ Report along with requisite particulars of the combined Voting Results as per the Regulation 44(3) of the Listing Regulations are enclosed herewith for your information and records. You are requested to take the same on record and consider this as compliance under the Listing Regulations. Thanking you Yours faithfully, For Shree Pushkar Chemicals & Fertilisers Limited Pankaj Manjani Company Secretary & Compliance Officer Place: Mumbai Encl: as above ..........Stable, Sustainable & Smart Chemistry Company.......... ● Speciality Textile Dyes ● Dyes Intermediates ● Acids ● Power ● Animal Health & Nutrition ● Fertilisers Works at - B- 102 / 103, D – 25, B – 97, D - 18, D - 10, MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri Maharashtra, India. GOTS / Approved email: info@shreepushkar.com ● www.shreepushkar.com ZDHC gateway / Registered General information about company Scrip code 539334 NSE Symbol SHREEPUSHK MSEI Symbol NOTLISTED ISIN INE712K01011 Name of the company Shree Pushkar Chemicals & Fertilisers 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 03:00 PM End time of the meeting 03:28 PM Scrutinizer Details Name of the Scrutinizer Mr. Sanam Umbargikar Firms Name DSM & Associates Qualification CS Membership Number 11777 Date of Board Meeting in which appointed 12-08-2026 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 15515 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 6 b) Public 33 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of Description of resolution considered the Company for the financial year ended on 31st March, 2026 together with the Reports of the Auditors’ and Directors’ thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 19522775 86.9611 19522775 0 100 0 Poll 0 0 0 0 0 0 Promoter and 22450017 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 22450017 19522775 86.9611 19522775 0 100 0 E-Voting 13145 5.054 13145 0 100 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 260090 Institutions (if 0 0 0 0 0 0 applicable) Total 260090 13145 5.054 13145 0 100 0 E-Voting 676658 7.0283 676658 0 100 0 Poll 0 0 0 0 0 0 Public- Non Postal Ballot 9627584 Institutions (if 0 0 0 0 0 0 applicable) Total 9627584 676658 7.0283 676658 0 100 0 Total 32337691 20212578 62.5047 20212578 0 100 0 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? To receive, consider and adopt the Audited Consolidated Financial Statements Description of resolution considered of the Company for the financial year ended on 31st March, 2026 together with the Report of the Auditors’ thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 19522775 86.9611 19522775 0 100 0 Promoter and Poll 22450017 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 22450017 19522775 86.9611 19522775 0 100 0 E-Voting 13145 5.054 13145 0 100 0 Poll 0 0 0 0 0 0 Public- 260090 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 260090 13145 5.054 13145 0 100 0 E-Voting 676658 7.0283 676658 0 100 0 Poll 0 0 0 0 0 0 Public- Non 9627584 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 9627584 676658 7.0283 676658 0 100 0 Total 32337691 20212578 62.5047 20212578 0 100 0 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? To declare Final Dividend of Rs. 2.10/- per share (i.e. 21% on Face value of Description of resolution considered share) for the year ended 31st March, 2026 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 19522775 86.9611 19522775 0 100 0 Promoter and Poll 22450017 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 22450017 19522775 86.9611 19522775 0 100 0 E-Voting 13145 5.054 13145 0 100 0 Poll 0 0 0 0 0 0 Public- 260090 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 260090 13145 5.054 13145 0 100 0 E-Voting 676658 7.0283 676658 0 100 0 Poll 0 0 0 0 0 0 Public- Non 9627584 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 9627584 676658 7.0283 676658 0 100 0 Total 32337691 20212578 62.5047 20212578 0 100 0 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) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Resolution 4 : To appoint a Direc [Showing first 8,000 characters — download PDF for full document]