Shareholders meeting

Date: 26.06.2026 National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Dear Sir / Madam, Sub: Voting Results and Consolidated Scrutinizer's Report of the 22nd Annual General Meeting of the Company Dear Sir/Madam Pursuant to Regulation 44 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed details of the Voting Results along with the consolidated Scrutinizers’ Report on remote e-voting and e-voting at the 22nd Annual General Meeting of the Company held on Wednesday, 24th June, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India This is for your information and record. Kindly take note of the above. Thanking you, Yours faithfully, For Krishana Phoschem Limited (Anil Sharma) Company Secretary M.No. ACS 25045 Registered off. : Wing A/2, 1st Floor, Ostwal Heights, Urban Forest, Atun, Bhilwara 311802(Raj.) Works : AKVN Industrial Area, Meghnagar-457779, Distt.Jhabua(M.P.)Ph.77730 01157, 92570 11857 26/06/2026, 16:58 22ND AGMHTMLVOTING RES.html General information about company Scrip code 123456 NSE Symbol KRISHANA MSEI Symbol NOTLISTED ISIN INE506W01012 Name of the company Krishana Phoschem Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-06-2026 Start time of the meeting 12:30 PM End time of the meeting 01:02 PM file:///D:/KPL Secretarial NEW/KPL-1-06-2015 final/1-KPL -Listing and MCA/01. Listing Obligation/10. AGM Compliances/2026/VOTING Result/26.06.… 1/46 26/06/2026, 16:58 22ND AGMHTMLVOTING RES.html Scrutinizer Details Name of the Scrutinizer Sourabh Bapna Firms Name Sourabh Bapna & Associates Qualification CS Membership Number 51505 Date of Board Meeting in which appointed 26-05-2026 Date of Issuance of Report to the company 25-06-2026 file:///D:/KPL Secretarial NEW/KPL-1-06-2015 final/1-KPL -Listing and MCA/01. Listing Obligation/10. AGM Compliances/2026/VOTING Result/26.06.… 2/46 26/06/2026, 16:58 22ND AGMHTMLVOTING RES.html Voting results Record date 17-06-2026 Total number of shareholders on record date 16997 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 8 b) Public 51 No. of resolution passed in the meeting 14 Disclosure of notes on voting results file:///D:/KPL Secretarial NEW/KPL-1-06-2015 final/1-KPL -Listing and MCA/01. Listing Obligation/10. AGM Compliances/2026/VOTING Result/26.06.… 3/46 26/06/2026, 16:58 22ND AGMHTMLVOTING RES.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the audited financial statement of theCompany for the Description of resolution considered financial year ended March 31, 2026 and the reports of the Board of Directors. 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 votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 44631249 98.9872 44631249 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45087900 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45087900 44631249 98.9872 44631249 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 7755742 46.3314 7755742 0 100 0 Poll 0 0 0 0 0 0 16739700 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16739700 7755742 46.3314 7755742 0 100 0 Total 61827600 52386991 84.7308 52386991 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///D:/KPL Secretarial NEW/KPL-1-06-2015 final/1-KPL -Listing and MCA/01. Listing Obligation/10. AGM Compliances/2026/VOTING Result/26.06.… 4/46 26/06/2026, 16:58 22ND AGMHTMLVOTING RES.html Text Block # For the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 Textual Information(1) ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companiesact 2013 have been considered. file:///D:/KPL Secretarial NEW/KPL-1-06-2015 final/1-KPL -Listing and MCA/01. Listing Obligation/10. AGM Compliances/2026/VOTING Result/26.06.… 5/46 26/06/2026, 16:58 22ND AGMHTMLVOTING RES.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/KPL Secretarial NEW/KPL-1-06-2015 final/1-KPL -Listing and MCA/01. Listing Obligation/10. AGM Compliances/2026/VOTING Result/26.06.… 6/46 26/06/2026, 16:58 22ND AGMHTMLVOTING RES.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To declare dividend on Equity share for the financial year 2025-26. 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 votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 44631249 98.9872 44631249 0 100 0 Poll 0 0 0 0 0 0 Promoter and 45087900 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 45087900 44631249 98.9872 44631249 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 7755742 46.3314 7755742 0 100 0 Poll 0 0 0 0 0 0 16739700 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 16739700 7755742 46.3314 7755742 0 100 0 Total 61827600 52386991 84.7308 52386991 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) file:///D:/KPL Secretarial NEW/KPL-1-06-2015 final/1-KPL -Listing and MCA/01. Listing Obligation/10. AGM Compliances/2026/VOTING Result/26.06.… 7/46 26/06/2026, 16:58 22ND AGMHTMLVOTING RES.html Text Block # For the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 Textual Information(1) ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companiesact 2013 have been considered. file:///D:/KPL Secretarial NEW/KPL-1-06-2015 final/1-KPL -Listing and MCA/01. Listing Obligation/10. AGM Compliances/2026/VOTING Result/26.06.… 8/46 26/06/2026, 16:58 22ND AGMHTMLVOTING RES.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///D:/KPL Secretarial NEW/KPL-1-06-2015 final/1-KPL -Listing and MCA/01. Listing Obligation/10. AGM Compliances/2026/VOTING Result/26.06.… 9/46 26/06/2026, 16:58 22ND AGMHTMLVOTING RES.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Shri Mahendra Kumar Ostwal (DIN Description of resolution considered -00412163), who retires by rotation and being eligible, offers himself for re- appointment 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 votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [ [Showing first 8,000 characters — download PDF for full document]