we are submitting herewith the Voting Results of the AGM along with the Consolidated Scrutinizer's Report of 44th AGM

G HEMADRI CEMENTS L IMITED (In Voluntary Liquidation w.e.f. 14.07.2025) Liquidator Office Address : S. Rajendran, 2nd Floor, Hari Krupa, 71/1, McNicholas Road (Off. Poonamalle High Road), Chetpet, Chennai - 600 031. Phone : 044 - 2836 1636 E-Mail :- viphemadricements@gmail.com CIN : L26942AP1981PLC002995 website :- www.hemadricements.com September 29, 2026 BSE Limited Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir / Madam, Scrip code: 502133; ISIN: INEO7BK01011 Sub: Submission of Voting Results Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Voting Results of the AGM along with the Consolidated Scrutinizer’s Report on the remote e-voting and e-voting conducted during the AGM. This is for your kind information and records. Thanking You, Yours faithfully, For Hemadri Cements Limited (In Voluntary Liquidation) Sivasamy Raju Director Regd. Office & Factory : Vedadri Village - 521 457. Jaggalahpet Mandal, Krishna Dist, A.P (India) Suite No. 103, First Floor, Kaveri Complex No. 96/104, Nungambakkam High Road (Next to NABARD & ICICI Bank) Nungambakkam, Chennai - 600 034 Phone No. 044 - 4553 0256 45.53 0297 / €265 2127 E-mail: csdhanapal@gmail.com secretarial(@csdhanapal.com website: www.csdhanapal.com S Dhanapal & Associates LLP (A Firm of Practising Company Secretaries) LLPIN ACB - 0368 Designated Partners: (Regd. with Limited Liability Under the LLP Act, 2008) S. Dhanapal, B.Com., B.A.B.L., EC.S N. Ramanathan, B.Com., FC.S Smita Chirimar, M.Com., EC.S, DCG(ICSD FORM NO. MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, 44th Annual General Meeting of the Equity Shareholders of M/s. Hemadri Cements Limited (in voluntary liquidation) Chennai Dear Sir, I, Ramanathan Nachiappan, Designated Partner of M/s. S Dhanapal & Associates LLP, a firm of Practising Company Secretaries, appointed as Scrutinizer by the Board of Directors of M/s. Hemadri Cements Limited (in voluntary liquidation) (“the Company”) for the purpose of scrutinizing the e-voting process taken in cuiueclivn wilt Ue 44% Artiual General Meeting pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) in respect of the below mentioned resolutions proposed at the 44%» Annual General meeting of the Equity Shareholders of M/s. Hemadri Cements Limited (in voluntary liquidation), held on Tuesday, the 29% day of September , 2026 at 11.00 A.M. by video Conferencing / Other Audio Visual means (VC / OAVM), submit the results of voting by electronic means as contained herein. The Compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means by the shareholders on the resolutions proposed in the Notice of the 44 Annual General Meeting of the Company is the responsibility of the Company. My responsibility as a Scrutinizer is to ensure that the voting process, through electronic means is conducted in a fair and transparent manner and render Scrutinizer’s Report of the total votes cast in favour or against if any to the Chairman on the resolutions, based on the reports generated from the electronic voting system provided by Central Depository Services Limited (CDSL). The voting rights of members were in proportion to their share of paid up equity, of the company as on cut-off date i.e. 22"¢ September 2026 and as per Reg ister the company. Continuation Sheet | S Dhanapal &° Associates LLP (A Firm of Practising Company Secretaries) The results of the 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 the Report of the Auditors and the Board of Directors thereon. (Ordinary Business - Ordinary Resolution) No. of S hares No. of Members Total Votes Cast 44752 55 16 Less: Invalid votes NIL NIL Net Valid votes cast 44752 55 16 Votes cast in favour 44752 55 16 Votes Cast against NIL NIL % of total valid votes cast in favour of the resolution: - 100% % of total valid votes cast against the resolution: - NIL Resolution No. 2- To appoint a Director in the place of Mrs.Swaminathan Nandhini (DIN: 09746701)who retires by rotation and being eligible, offers herself for reappointment (Ordinary Business - Ordinary Resolution) No. of S hares No. of Members Total Votes Cast 44752 55 16 Less: Invalid votes NIL NIL Net Valid votes cast 44752 55 16 Votes cast in favour 44752 55 16 Votes Cast against NIL NIL % of total valid votes cast in favour of the resolution: - 100% % of total valid votes cast against the resolution: - NIL Resolution No. 3- To appoint Mr.Sivasamy Raju(DIN:06961330) as Independent Director for a second period of five (5) years (Special Business - Special Resolution) No. of S hares No. of Members Total Votes Cast 44752 55 16 Less: Invalid votes NIL NIL Net Valid votes cast 44752 55 16 Votes cast in favour 44752 55 16 Votes Cast against NIL NIL % of total valid votes cast in favour of the resolution: - 100% % of total valid votes cast against the resolution: - NIL Continuation Sheet S§ Dhanapal &°Associates LLP (A Firm of Practising Company Secretaries) Resolution No. 4 - To consider and approve the request for increase in Liquidator’s fee from 2"4 year of Voluntary Liquidation Process (Special Business - Special Resolution) No. of S hares No. of Members Total Votes Cast 44752 55 16 Less: Invalid votes NIL NIL Net Valid votes cast 44752 55 16 Votes cast in favour 44752 55 16 Votes Cast against NIL NIL % of total valid votes cast in favour of the resolution: - 100% % of total valid votes cast against the resolution: - NIL Based on the above voting results, the Chairman may declare the result of the voting of the resolutions as placed before the members at the 44* Annual General Meeting of the company. THE COMPANY IS CURRENTLY UNDERGOING VOLUNTARY LIQUIDATION UNDER SECTION 59 OF INSOLVENCY AND BANKRUPTCY CODE, 2016 (VOLUNTARY LIQUIDATION COMMENCED WITH EFFECT FROM 14TH JULY 2025). Thanking you, Yours faithfully, For SDHANAPAL & ASSOCIATES LLP (A firm of Practising Company Secretaries) Veo te _— Ramanathan Nachiappan Designated Partner M. No.F6665 Place: Chennai C. P. No.11084 Dated: 29.09.2026 UDIN: F006665H001649262 Aa AS= — = SOS ff rho VO™ /Q SOON (NS 4 ee \ [<e(_ Practising \Vrall a ompany Secretaries Voting Results General information about company Scrip code 502133 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE07BK01011 Name of the company HEAMDRI CEMENTS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:30 AM Scrutinizer Details Name of the Scrutinizer Ramanathan Nachiappan Firms Name M/s. S Dhanapal & Associates LLP Qualification CS Membership Number 6665 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 8022 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 4 b) Public 12 No. of resolution passed in the meeting 4 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements of the Company for the financial Description of resolution considered year ended 31st March 2026, the Report of the Auditors and the Board of Directors thereon % of Votes polled % of votes in % of Votes No. of votes No. of v [Showing first 8,000 characters — download PDF for full document]