Shareholders meeting

01st October, 2026 To To The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 001 Mumbai-400051 SCRIP CODE: 531109 SYMBOL: ISHANCH Sub.: SUBMISSION OF VOTING RESULTS AND SCRUTINIZER’S REPORT UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizer's Report of the Remote E-voting and E-voting held at 33rd Annual General Meeting (“AGM”) of the Company held on Tuesday, 29th September, 2026 at 03:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The resolutions as set out in the Notice of the said 33rd AGM were duly approved by the Shareholders, with requisite majority. You are requested to kindly take note of the above and display the same on the notice of the exchange. Thanking you, Yours faithfully, For Ishan Dyes and Chemicals Limited Shrinal P Patel Whole-Time Director DIN – 02992519 Enclosed: A/a General information about company Scrip code 531109 NSE Symbol ISHANCH MSEI Symbol NOTLISTED ISIN INE561M01018 Name of the company ISHAN DYES AND CHEMICALS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:28 PM Scrutinizer Details Name of the Scrutinizer CS KUNAL SHARMA Firms Name Kunal Sharma & Associates Qualification CS Membership Number 10329 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 8767 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 28 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF THE ANNUAL AUDITED STANDALONE FINANCIAL Description of resolution considered STATEMENTS AND REPORTS THEREON. 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 against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 10807602 98.5942 10807602 0 100 0 Promoter and Poll 10961702 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 10961702 10807602 98.5942 10807602 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 614886 3.7625 614825 61 99.9901 0.0099 Poll 0 0 0 0 0 0 Public- Non 16342695 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 16342695 614886 3.7625 614825 61 99.9901 0.0099 Total 27304397 11422488 41.8339 11422427 61 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MR. SHRINAL PATEL (DIN: 02992519) AS A Description of resolution considered DIRECTOR RETIRING BY ROTATION. 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 against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 10807602 98.5942 10807602 0 100 0 Promoter and Poll 10961702 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 10961702 10807602 98.5942 10807602 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 614886 3.7625 614825 61 99.9901 0.0099 Poll 0 0 0 0 0 0 Public- Non 16342695 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 16342695 614886 3.7625 614825 61 99.9901 0.0099 Total 27304397 11422488 41.8339 11422427 61 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 REPORT OF SCRUTINIZER Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI LODR Regulations, 2015 as amended from time to time 30th September 2026 Mr. Shrinal P Patel Chairman of the 33rd Annual General Meeting of Ishan Dyes and Chemicals Limited held on Tuesday, 29th September, 2026 CIN: L24110GJ1993PLC020737 Reg. Off: 18, G.I.D.C Estate Phase – 1, Vatva Ahmedabad – 382 445, Gujarat, India Sub: Scrutinizer’s report on Remote E-voting and E-Voting at the 33rd Annual General Meeting (“AGM”) of the Equity Shareholders of Ishan Dyes and Chemicals Limited held on Tuesday, 29th September, 2026 at 03:00 PM IST conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Dear Sir, 1. Appointment as a Scrutinizer: I, CS Kunal Sharma, Practicing Company Secretary having Membership No.: FCS 10329 and COP: 12987, was appointed as the Scrutinizer by the Board of Directors of Ishan Dyes and Chemicals Limited (“the Company”) at their meeting held on 14th August, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, and Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time for the purpose of scrutinizing the E-voting process (Remote E- voting and E-voting during AGM) in respect of the resolutions proposed at AGM of the Equity Shareholders of the Company held on Tuesday, 29th September, 2026 at 03:00 PM IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 together with applicable circulars issued by MCA and SEBI. The compliances with the provisions of the Companies Act, 2013 and the Rules made thereunder, the MCA Circulars and SEBI (LODR) Regulations, 2015 relating to voting through electronic means on all the resolutions as contained in the Notice of AGM are the responsibility of the Management of the Company. My responsibility as a Scrutinizer is to ensure that the voting through electronic means were conducted in a fair and transparent manner and to provide a Scrutinizer's Report of the votes casted "In favor" or "Against" or “invalid votes” on the resolutions with respect to all the item of businesses enumerated in the Notice of AGM. My report is provided based on the reports generated from the E-Voting Report of Scrutinizer on Remote E-voting and E-voting by Members during the 33rd AGM of Ishan Dyes and Chemicals Limited held on 29th September 2026. 501-502, Skylar, Near Shalin Bungalows, Corporate Road Prahladnagar, Satellite, Ahmedabad – 380015 Ph.: 079 - 40064501 - 03 • E: cskunalsharma@gmail.com Page 1 of [Showing first 8,000 characters — download PDF for full document]