Outcome of Annual General Meeting

iC " aqrochemicôls To, Date: 30.09.2026 BSE Limited P.J. Towers, Dalal Street, Mumbai -400001 Dear Sir Madam, Sub: Proceedings of the 38Ib Annual General Meeting held on 30.09.2026. Ref: Scrip Code: 524534 With reference to the subject cited, the 38th Annual General Meeting ("AGM") of the members of Bhaskar Agrochemicals Limited ("the Company") was held on Wednesday, 30.09.2026 at 11:00 A.M. through video conference (VC) and other audio-visual means (OAVM) in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and KMPs present (all present through VC): BHASKAR AGROCHEMICALS LIMITED An ISO 9001,14001 and 45001 Certified Company R. 0.: Gowra Fountain Head, 60äSyNo:83 (P) & 84(P), Patrika Nagar, Hitech City, Madhapur, Hyderabad -500 081. R R Dist Factory: 94/1, Toopranpet (V), Choutuppal (M), Yadadri Bhuvanagiri (D), Tetangana, India. 508252 Global MCS MSCB-122 +914045474617 @ bhaskaragro@yahoo.com CIN: L24219TG1988PLC008331 ciqrochemicals Other Invitees in attendance (present through YC): SI. Name Designation 1. Mr. Uttam Singhi Statutory Auditor (For MIs R. Kankaria & Uttam Singhi) 2. Mr. Vivek Surana Secretariat Auditor (For Vivek Surana & Associates) Quorum of the Meeting: A total of 41 members attended the meeting through VC. The meeting commenced at 11:00 A.M. and concluded at 11:20A.M. Proceedings of the Meeting: Mr. P. Pattabhi Rama Rao Chairman & Managing Director of the Company chaired the meeting. Mr. P. Praveen Kumar Joint Managing Director & CFO, extended a warm welcome to alt the members, fellow Board members, Chairman of the Committees of the Board, auditors and other invitees attending the meeting. On ascertaining that the quorum being present and as per the instructions of the Chairman, Ms. Chetna Tiwari, Company Secretary and Compliance Officer of the Company proceeded with the meeting. She introduced the Directors, KMPs & other invites of the Company to the members. She informed that the Company had provided the Members the facility to cast their vote electronically on the resolution set forth in the Notice. Members who were present at the AGM and had not casted their votes through remote e-voting were provided an opportunity to vote electronically at the AGM. She then proceeded with the agenda. The Company Secretary and Compliance Officer took the Notice of AGM and Board's Report as read and then read out the following items of business, as per the Notice of AGM for the information of members: Sr. Description of Resolutions Type of No. resolution Ordinary Business 1. To receive, consider and adopt the Audited Statement of Assets & Ordinary Liabilities as at March 31, 2026, the Statement of Profit & Loss and Cash L. Flow Statement for the Year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. 2. To appoint a Director in place of Mrs. P. Rajyalakshmi (DIN: 00353832) Ordinary. who retires by rotation and being eligible offers herself for re- An ISO 9001,14001 and 45001 Certified Company R. 0.: Gowra Fountain Head. 608 SyNc: 83(P) & 84(P), Patrika Nagar. Hitech City, Madhapur, Hyderabad 500081. R R Dist Factory: 94/1, Toopranpet (V), Choutuppal (M), Yadadri Bhuvanagiri (D), Telangana, India. 508252 tin, 'j4 yjj.4:ppj' +914045474617 @ bhaskaragro@yahoo.com ON: L242191G1988PLC008331 dqrochemicdls appointment. Special Business 3. Appointment of Mr. Sanjeev Kumar Koritala (DIN: 06924191) as Special Independent Director of the Company. 4. Appointment of Mr. Chandra Sekhar Pudi (DIN: 07562810) as Special Independent Director of the Company. 5. Ratification of payment of remuneration of MIs. Lavanya and Associates Special LLP Cost Auditors of the Company for the Financial Year 2026-2027. Since, all the Resolutions have been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. She invited the members who had registered as speakers to speak ask questions or express their views. The other shareholders who had not registered as speaker shareholders were advised to send their query through mail enabling the Company to reply to their query ies. The Chairman clarified the queries raised by the registered speaker shareholders and thanked them for their valuable suggestions and support. The Board of Directors has appointed M s. Vivek Surana & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. The Company Secretary and Compliance Officer announced opening of e-Voting at the AGM for the members who had not casted their vote earlier by means of remote e-voting, which was made available for fifteen minutes from the conclusion of the AGM. Further, it was informed to the shareholders that the results of e-voting shall be disseminated to BSE Limited as soon as possible and the same will be placed on the website of the Company. The meeting concluded at 11:20 A.M. after vote of thanks to the members. Thanking you. Yours sincerely, For Bhaskar Agrochemicals Limited fit- P. Praveen Kumar Joint Managing Director & CFO DIN: 00353720 End: as above BHASKAR AGROCHEMICALS LIMITED An ISO 9001, 14001 and 45001 Certified Company Ak,l R. 0.: Gowra Fountain Head, 608 Sy No: 83(P) & 84(P), Patrika Nagar, Hitech City, Madhapur, Hyderabad 500081. R R Dist A Factory: 94/1, Toopranpet (V), Choutuppal (M), Yadadri Shuvanagiri (D), Telangana, India. 508252 Global MCS MSCB-122 +9140 45474617 @ bhaskaragro@yahoo.com CIN: L24219TG1988PLC008331