Voting Results and Scrutinizers Report

iqrochemicôls To, Date: 30.09.2026 BSE Limited P.J. Towers, Dalal Street Mumbai 400001 Dear Sir! Madam, Sub: Submission of Voting Results and Scrutinizers Report of 38th Annual General Meeting held on 30.09.2026 Ref: Scrip Code: 524534 With reference to the subject cited above, please find enclosed the following- (1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2) Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. This is for the information and records of the Exchange, please. Thanking you. Yours sincerely, For Bhaskar Agrochemicals Limited P. Praveen Kumar Joint Managing Director & CFO DIN: 00353720 End: as above BHASKAR AGROCHEMICALS LIMITED A An ISO 9001,14001 and 45001 Certified Company R. O.:Gowra Fountain Head, 608 Sy No: 83(P) & 84(P), Patrika Nagar, HitechCity, Madhapur, Hyderabad 500081. R R Dist Factory: 94/I, 1'oopranpet (V), Choutuppal (NI), Yadadri Bhuvanagiri (D), Telangana, India. 508252 Global M Cs MSCB-122 +914045474617 @ bhaskaragro@yahoo.com CIN: L242191G1988PLC008331 Vivek Surana & Associates Practicing Company Secretaries FORM NO. MGT-13 Report of Scrutinizer(s) [Pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman Bhaskar Agrochemicals Limited, D.No-1-90/C, Office Unit-608, 1T06, 6th Floor Gowra Fountain Head, SY No-83P and 84P, Madhapur, Hyderabad, Shaikpet, Telangana- 500081 Dear Sir, Subject: 38th Annual General Meeting of Equity Shareholders of the Company held on Wednesday, 30.09.2026 at 11.00 A.M. (IST) through video conference (VC) /Other Audio-Visual Means (OAVM). Ref: Bhaskar Agrochemicals Limited (Scrip code: 524534) We, Vivek Surana & Associates, appointed as Scrutinizer for the purpose of the scrutinizing e-voting process (remote e-voting and e-voting at general meeting) pursuant to Section 108 of Companies Act 2013 read with rule 20 & 21 of the Companies (Management and Administration) Rules 2014 and (Amendment Rules 2015) in respect of the resolution(s) as mentioned in the Report, proposed at the 38th Annual General Meeting of Equity Shareholders of Bhaskar Agrochemicals Limited held on Wednesday, 30.09.2026 at 11.00 A.M. (IST) through video conference (VC) /Other Audio-Visual Means (OAVM) and concluded at 11:20 A.M., submit our report as under: 1. In compliance with the provisions of Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (remote e-voting and e-voting at general meeting) at the AGM by shareholders on the resolutions proposed in the Notice of the 38th Annual General Meeting of the Company, our responsibility as a scrutiniser is to ensure that the voting process both through remote e-voting and e-voting at general meeting are conducted in a fair and transparent manner and render Consolidated 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 prior to the AGM (e-voting) and voting at AGM by electronic means (e-voting) system provided by CDSL. 2. In accordance with the Notice of 38th Annual General Meeting sent to the shareholders, dated 05.09.2026 and the ‘Advertisement’ published pursuant to Rule 20 (4) (v) of the Companies (Management and Administration) Rules 2014, (Amendment Rules 2015) and the e-voting opened at 9.00 A.M. on 27.09.2026 and remained open up to 05.00 P.M. on 29.09.2026. 3. The equity shareholders holding shares as on 23.09.2026, “cut-off date”, were entitled to vote on the resolutions stated in the Notice of the 38th Annual General Meeting of the Company. Plot No. 8-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana Ph: +91 9959581348, Email: viveksurana24@gmail.com Vivek Surana & Associates Practicing Company Secretaries 4. After declaration of voting by the Chairman, the shareholders present at the AGM through Video conference voted through e-voting facility provided by CDSL. 5. After closure of voting at the Annual General Meeting, the votes at the Annual General Meeting and through remote e-voting prior to the date of Annual General Meeting were unblocked in the presence of two witnesses who are not the employees of the Company and the e-voting results/list of equity shareholders who have voted for and against were downloaded from the e-voting website of CDSL (www.evotingindia.com) which were scrutinised and reviewed, the votes were counted and results were prepared accordingly. 6. The total votes cast in favour or against all the resolutions proposed in the Notice of the AGM are as under: Resolution No. 1: Ordinary Resolution To receive, consider and adopt the Audited Statement of Assets & Liabilities as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the Year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. (i) Voted in favour of the resolution: Mode of Voting Number of Number of Votes % of Total number Members voted cast in favour of the of Valid Votes cast resolution Remote E- 59 3192401 100.00 Voting Electronic voting - - - (e-voting at the AGM) Total 59 3192401 100.00 (ii) Voted against the resolution: Mode of Voting Number of Number of Votes % of Total number Members voted cast against the of Valid Votes cast resolution Remote E- 1 1 - Voting Electronic voting - - - (e-voting at the AGM) Total 1 1 - Plot No. 8-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana Ph: +91 9959581348, Email: viveksurana24@gmail.com Vivek Surana & Associates Practicing Company Secretaries (iii) Invalid Votes: Mode of Voting Total number of members (In Total Number of Votes cast by person or by Proxy) whose them votes were declared invalid Remote E- - - Voting Electronic - - voting (e-voting at the EGM) Total - - Resolution No. 2: Ordinary Resolution To appoint a Director in place of Mrs. P. Rajyalakshmi (DIN: 00353832) who retires by rotation and being eligible offers herself for re- appointment. (i) Voted in favour of the resolution: Mode of Voting Number of Number of Votes cast % of Total Members voted in favour of the number of Valid resolution Votes cast Remote E- 59 3192401 100.00 Voting Electronic - - - voting e-voting at the AGM) Total 59 3192401 100.00 (ii) Voted against the resolution: Mode of Voting Number of Number of Votes cast % of Total Members voted against the resolution number of Valid Votes cast Remote E- 1 1 - Voting Electronic - - - voting (e-voting at the AGM) Total 1 1 - Plot No. 8-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana Ph: +91 9959581348, Email: viveksurana24@gmail.com Vivek Surana & Associates Practicing Company Secretaries (iii)Invalid Votes: Mode of Voting Total number of members (In Total Number of Votes cast by person or by Proxy) whose them votes were declared invalid Remote E- - - Voting Electronic - - voting (e-voting at the EGM) Total - - Resolution No. 3: Special Resolution Appointment of Mr. Sanjeev Kumar Koritala (DIN: 06924191) as Independent Director of the Company. (i) Voted in favour of the resolution: Mode of Voting Number of Number of Votes cast % of Total Members voted in favour of the number of Valid resolution Votes cast Remote E- 59 3192401 100.00 Voting Electronic voting e-voting at the AGM) Total 59 3192401 100.00 (ii) V oted against the resolution: Mode of Voting Number of Number of Votes cast % of Total Members voted against the resolution number of Valid Votes cast Remote E- 1 1 - Voting Electronic - - - voting (e-voting at the AGM) Total 1 1 - Plot No. 8-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana Ph: +91 9959581348, Email: viveksurana24@gmail.com Vivek Surana & Associates Practicing [Showing first 8,000 characters — download PDF for full document]