Pursuant to regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 enclosed herewith consolidated scrutinizer report and voting result of the 33rd AGM of the company held on 29 September, 2026.

Date: 01-10-2026 BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Code: 531409 Dear Sir/Madam, Subject: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Voting Results of 33rd Annual General Meeting ("AGM"). This is with reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, please find enclosed herewith: 1. Consolidated Report of the Scrutinizer, Mr. Saurabh Sinha, Proprietor, M/s S Sinha & Associates, Company Secretaries, dated October 01, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014; and 2. Voting results of the 33rd AGM held on September 29, 2026 A copy of the abovementioned documents is being uploaded on the website of the Company and being sent to the Central Depository Services Limited (“CDSL”) for uploading on their website. Basis the above, we would like to inform you that all the resolutions at the 33rd AGM held on September 29, 2026, have been passed with the requisite majority. You are requested to take the same on record. Thanking you. Yours faithfully, For Alchemist Corporation Limited Harsh Raj Company Secretary & Compliance Officer ALCHEMIST CORPORATION LIMITED Regd. Office: 44, Innov 8, Backary Portion, Regal Building, Connaught Place, Delhi-110001 Corp. Off: 334, Udyog Vihar, Phase IV, Sector-18, Gurugram, Haryana – 122015 CIN: L74909DL1993PLC055768 Email Id: info@alchemist-corp.com Contact Number: 9560729989 Website: www.alchemist-corp.com CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to section 108 of the Companies Act, 2013 Read with Rule 20 of The Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015] The Chairman Alchemist Corporation Limited (CIN: L74909DL1993PLC055768) 44, Backary Portion, 2nd Floor, Regal Building, Connaught Place, Central Delhi, New Delhi-110001 Dear Sir, Sub: Consolidated Scrutinizer’s Report on Remote E-voting & E-voting facility conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) for the 33rd Annual General Meeting(“AGM”) of the Members of Alchemist Corporation Limited for the FY ending 31st March 2026 held on Tuesday, 29th Day of September 2026 at 03:00 P.M. (IST) by means of Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). l, Saurabh Sinha, Company Secretary in Practice and the Proprietor of M/s S Sinha & Associates bearing membership No. 79281 and COP No. 28492, has been appointed by the Board of Directors of Alchemist Corporation Limited (“the Company”) as the Scrutinizer for the purpose of scrutinizing the voting through electronic means (“Remote E-voting”) during the period from Saturday, September 26, 2026 at 9:00 A.M. and ended on Monday, September 28, 2026 at 5:00 P.M. and e-voting process conducted during the 33rd Annual General Meeting (“E-Voting”) on resolutions contained in the Notice dated 12th August 2026 for Annual General Meeting of the Company held on Tuesday, 29th Day of September 2026 through Video conferencing/Other Audio Visual Means (“VC/OAVM”) in a fair and transparent manner and ascertaining the requisite majority on voting through remote e-voting system and e-voting carried out without requiring physical presence of members at the AGM pursuant to General circular nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 21/2021 dated December 14, 2021, 02/2021, dated January 13, 2021, 02/2022, dated May 5, 2022, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, Circular No. 09/2024 dated 19/09/2024 and the latest being Circular No. 03/2025 dated 22/09/2025 (collectively “MCA Circulars”) and Securities and Exchange Board of India (“SEBI”) has vide its circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/ CIR/2023/167 dated October 7, 2023 (collectively “SEBI Circulars”). I hereby submit my report as under: 1. The Notice of the AGM along with the Explanatory Statement was sent only in electronic mode by the Company to Members whose E-mail IDs were registered with the Company’s Registrar & Share Transfer Agent /Depository Participant(s) and physically to those whose Email IDs are not registered in compliance with MCA Circulars and SEBI Circulars. 2. The Notice can also be accessed from the websites of the Stock Exchange i.e. BSE Limited (BSE) at www.bseindia.com and on the website of Company and on the e-Voting website of Central Depository Services (India) Limited (“CDSL”) at www.evotingindia.com. 3. As the AGM was held pursuant to the Applicable Circulars through VC or OAVM, physical attendance of Members had been dispensed with. Accordingly, in terms of the above-mentioned Applicable Circulars, the facility for appointment of proxies by the Members was also dispensed with. 4. The Company had appointed Central Depository Services Limited (“Depository” or “Service Provider”), for the purpose of extending the facility of Remote E-Voting to the Members of the Company and for E-voting electronically at the AGM. 5. The Service Provider had provided a system for recording the votes of the Members voted electronically through Remote e-voting as well as E-voting on all the items of the business sought to be transacted in the 33rd AGM for FY ending 31st March 2026 of the Company, which was held on Tuesday, 29th September, 2026. 6. The Service Provider had set up electronic voting facility on the CDSL website at www.evotingindia.com. The Company had uploaded all the items of the business to be transacted at the AGM on its website and also on the website of Service Provider and also on the websites of the Stock Exchange i.e. BSE Limited (BSE) at www.bseindia.com to facilitate their Members to cast their vote through Remote E-Voting as well as E-voting at the AGM. 7. The Cut-off date for the purposes of identifying the Members who will be entitled to vote on the resolutions placed for approval of the Members was Thursday, September 24, 2026 and as on that date, there were 1572 Shareholders of the Company. 8. As prescribed in the aforesaid Rules, the Remote E-Voting facility was kept open for Three days from Saturday, September 26, 2026 at 9:00 A.M. and ended on Monday, September 28, 2026 at 5:00 P.M. Further, the company provided the facility of e-voting system for the members attending the AGM and who have not exercised their right to vote through remote e-voting. 9. The Management of the Company is responsible for ensuring compliance with the requirements of the Act and the Rules made there under and SEBI Listing Regulations relating to Remote E-voting and E-voting on the resolutions contained in the notice calling the AGM. My responsibility as the Scrutinizer for Remote E-voting and E-voting process was restricted to scrutinize the E-voting process, in a fair and transparent manner and to prepare a Scrutinizer’s Report of the votes cast “in favour” and “in against” the resolutions contained in the Notice, based on the reports generated from the E-voting system provided by Central Depository Services Limited, E-Voting service provider. 10. At the end of the voting period on Monday, September 28, 2026 at 5:00 P.M. IST the voting portal of the service provider was blocked forthwith. However, the voting portal portal was kept open Tuesday [Showing first 8,000 characters — download PDF for full document]