Shareholders meeting

June 26, 2026 The General Manager The Manager, Listing Department Corporate Relations Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street Bandra (E) Mumbai – 400 001 Mumbai 400 051 Scrip Code: 500770 Symbol: TATACHEM Dear Sir/Madam, Sub: Summary of Proceedings and Voting Results of the 87th Annual General Meeting (‘AGM’) of Tata Chemicals Limited (‘the Company’) held on Friday, June 26, 2026 The 87th AGM of the Company was held on Friday, June 26, 2026, at 3.00 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) to transact the business as stated in the Notice dated May 4, 2026, convening the 87th AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30 read Schedule – III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) – Annexure A 2) Voting results of the business transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations – Annexure B 3) Report of the Scrutinizer dated June 26, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure C The AGM concluded at 5.50 p.m. (IST). The Voting Results along with the Scrutinizer’s Report dated June 26, 2026, are also being made available on the Company’s website at www.tatachemicals.com. This is for your information and records. Thanking you, Yours faithfully, For Tata Chemicals Limited Jeraz E. Mahernosh Company Secretary (FCS 7008) Encl.: as above Annexure A Summary of proceedings of the 87th Annual General Meeting The 87th Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of Tata Chemicals Limited (‘the Company’) was held on Friday, June 26, 2026 at 3:00 p.m. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). The Company, while conducting the Meeting, adhered to the Circulars issued by the Ministry of Corporate Affairs (‘MCA’). Mr. Jeraz E. Mahernosh, Company Secretary, welcomed the Members to the Meeting and briefed them on technical points relating to joining and participating in the Meeting through VC. He informed that the Company had provided its Members the facility to cast their vote electronically through the National Securities Depository Limited (‘NSDL’) system before the Meeting and that the remote e-Voting facility was also made available during the AGM for the benefit of Members who were present during the Meeting and had not cast their votes earlier through remote e-Voting. He also informed that the Registers as required under the Companies Act, 2013 were available for inspection and the requirement of appointing proxies was not applicable since there was no physical attendance of Members. Mr. S. Padmanabhan, Chairman of the Board, chaired the Meeting and was present at a common venue along with Mr. R. Mukundan, Managing Director & CEO, Mr. Nandakumar S. Tirumalai, Chief Financial Officer and Mr. Jeraz E. Mahernosh, Company Secretary. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman then requested all the Directors who joined through VC to introduce themselves to the Members. Ms. Padmini Khare Kaicker, Dr. C. V. Natraj, Mr. K. B. S. Anand, Mr. Rajiv Dube and Mr. Modan Saha introduced themselves to the Members and also informed on the Committee positions held by them as Chairperson/Member of the respective Committees. The Chairman announced that the Senior Leadership Team was also present on VC from their respective locations. The Chairman acknowledged the presence of the union representatives on webcast whose support and contribution had led to excellent industrial harmony at the Company’s establishments. The representatives of B S R & Co. LLP, Statutory Auditors, D. C. Dave & Co., Cost Auditors and Parikh & Associates, Secretarial Auditors, were also present at the Meeting through VC. The details of authorized representations received from the shareholders under Section 113 of the Companies Act, 2013 were informed to the Members. With the consent of the Members, the Notice of the Meeting was taken as read. The Members were informed that the Statutory Auditors’ Report and Secretarial Audit Report did not have any qualifications. The Chairman made his opening remarks covering industry perspective, domestic and global economy, geopolitical situation, the Company’s performance for FY 2025-26 and the Company’s growth plans going forward. Mr. R. Mukundan, Managing Director & CEO, made a presentation to the shareholders covering the financial and performance highlights, demand drivers, strategic priorities, key updates across geographies, customer excellence & partnership building stronger connections, nurturing a positive workplace culture, embracing digital transformation, innovating in Green Chemistry, positive environmental impact of Project Aalingana, community empowerment for equitable growth and awards & accolades. The Chairman then announced that the e-Voting facility was open and Members may visit the voting page of NSDL e-Voting website and cast their vote while at the same time watch the proceedings of the Meeting. The following business in terms of the Notice dated May 4, 2026 convening the 87th AGM of the Company were transacted through remote e-voting: Item Details of the Agenda Resolution Mode of Voting No. required (Ordinary/Special) 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Ordinary Remote e-voting Company for the financial year ended March 31, before / during the 2026, together with the Report of the Auditors thereon 3. To declare dividend on the Ordinary Shares for the financial year ended March 31, 2026 4. To appoint a Director in place of Mr. S. Padmanabhan (DIN:00306299), who retires by rotation and being eligible, offers himself for re-appointment up to and inclusive of May 14, 2028 5. Ratification of Remuneration of Cost Auditors The Chairman then invited the Members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and on the resolutions set out in the Notice. The Members who had registered their names with the Company were given an opportunity to speak at the Meeting. The Chairman appropriately responded to the queries/suggestions raised by them. The Chairman then authorized Mr. Jeraz E. Mahernosh, Company Secretary to carry out the voting process and conclude the Meeting and declare the consolidated voting results. The Chairman informed the Members that the combined results of the remote e-voting before / during the AGM would be announced within the stipulated time frame and the results alongwith the Scrutinizer's Report would be intimated to the Stock Exchanges in terms of the SEBI Listing Regulations and would be placed on the websites of the Company and NSDL. The Chairman then thanked the Members for their continued support and for attending the Meeting. He also thanked the Directors for joining the Meeting virtually. The remote e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. The requisite quorum was present throughout the Meeting. The Company Secretary then declared the Meeting as concluded. The Scrutinizer’s Report was received after conclusion of the Meeting on June 26, 2026. All the Resolutions were declared as passed with requisite majority. This is for your information and records. Yours faithfully, For Tata Chemicals Limited Jeraz E. Mahernosh Company Secretary (FCS 7008) Annexure B 87th Annual General Me [Showing first 8,000 characters — download PDF for full document]