Shareholders meeting

Date: October 01, 2026 To To BSE Limited National Stock Exchange of India Limited 1st Floor, P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051, India Scrip Code: 506642 Symbol: SADHNANIQ Subject: Submission of voting results along with the Scrutinisers Report for the 53rd Annual General Meeting under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’) the Company had provided electronic voting facility (‘remote e-voting’) to its Members on resolutions set out in the Notice of the 53rd Annual General Meeting (‘AGM’) of the Company which was duly convened on Wednesday, September 30, 2026 at 2:00 P.M. through video conferencing. The Board had appointed Ms. Hetal Doshi, proprietor of M/s. Hetal Doshi & Associates or failing her Mr. Rushabh Doshi, Practicing Company Secretaries, as the Scrutinizer to scrutinize the entire voting process. As per the Scrutinizer’s Report, all resolutions contained in the Notice of the AGM were duly passed by the Members with the requisite majority. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the consolidated voting results of the business transacted at the 53rd AGM, in the prescribed format along with the Scrutinizer’s report on e-voting (remote e-voting and e-voting at the Meeting). The aforesaid results along with the Scrutinizer’s Report are also being uploaded on the Company’s website at www.sncl.com and on the website of BSE Limited and National Stock Exchange of India Limited (NSE). For SADHANA NITRO CHEM LIMITED Nitin Rameshchandra Jani Company Secretary Membership No.: A4757 VOTING RESULTS PURSUANT TO REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Date of AGM: September 30, 2026 Total Number of Shareholders on record date i.e. 79356 September 23, 2026 Number of shareholders present in the meeting either in person or through Proxy: Promoters and Promoter Group: 2 Public: 2 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 32 The details of Voting Results with regard to the Ordinary/Special Resolutions as required under Regulation 44 of the SEBI Listing Regulations, as under: Sadhana Nitro Chem Limited 1 - Adoption of Financial Statements: Resolu(cid:415)on Required: Ordinary To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year ended on March 31, 2026 and the Reports of the Board of Directors and the Auditor’s thereon. Whether promoter/ promoter group are No interested in the agenda/resolution? Sr. Promoter/ Mode of Total No. of No. of votes % of Votes No. of Votes - No. of % of Votes % of Votes N. Public Vo(cid:415)ng Shares Held polled Polled on in favour Votes in favour against on outstandi against on votes votes ng shares polled polled )]*100 ]*100 *100 1805632837 1805606671 99.9986 1805606671 0 100.0000 0.0000 Promoter E-Vo(cid:415)ng 1 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal 0 0.0000 0 0 0.0000 0.0000 Group Ballot (if applicable) Total 1805632837 1805606671 99.9986 1805606671 0 100.0000 0.0000 E-Vo(cid:415)ng 2279558 0 0.0000 0 0 0.0000 0.0000 Public - Poll 0 0.0000 0 0 0.0000 0.0000 2 Ins(cid:415)tu(cid:415)onal Postal 0 0.0000 0 0 0.0000 0.0000 holders Ballot (if applicable) Total 2279558 0 0.0000 0 0 0.0000 0.0000 1224281990 45415354 3.7096 43884469 1530885 96.6291 3.3709 Public- E-Vo(cid:415)ng 3 Others Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (if applicable) Total 1224281990 45415354 3.7096 43884469 1530885 96.6291 3.3709 Total 3032194385 1851022025 61.0456 1849491140 1530885 99.9173 0.0827 Sadhana Nitro Chem Limited 2 - Appointment of Mrs. Seema A. Javeri (DIN: 01768936) as a director who is liable to re(cid:415)re by Resolu(cid:415)on Required: Ordinary rota(cid:415)on and being eligible, offers herself for re-appointment. Whether promoter/ promoter group are No interested in the agenda/resolution? Sr. Promoter/ Mode of Total No. of No. of votes % of Votes No. of Votes - No. of % of Votes % of Votes N. Public Vo(cid:415)ng Shares Held polled Polled on in favour Votes in favour against on outstandi against on votes votes ng shares polled polled )]*100 ]*100 *100 1805632837 1805606671 99.9986 1805606671 0 100.0000 0.0000 Promoter E-Vo(cid:415)ng 1 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal 0 0.0000 0 0 0.0000 0.0000 Group Ballot (if applicable) Total 1805632837 1805606671 99.9986 1805606671 0 100.0000 0.0000 E-Vo(cid:415)ng 2279558 0 0.0000 0 0 0.0000 0.0000 Public - Poll 0 0.0000 0 0 0.0000 0.0000 2 Ins(cid:415)tu(cid:415)onal Postal 0 0.0000 0 0 0.0000 0.0000 holders Ballot (if applicable) Total 2279558 0 0.0000 0 0 0.0000 0.0000 1224281990 45415452 3.7096 43854306 1561146 96.5625 3.4375 Public- E-Vo(cid:415)ng 3 Others Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (if applicable) Total 1224281990 45415452 3.7096 43854306 1561146 96.5625 3.4375 Total 3032194385 1851022123 61.0456 1849460977 1561146 99.9157 0.0843 Sadhana Nitro Chem Limited 3 - Ratification of remuneration of Cost Auditors Resolu(cid:415)on Required: Ordinary Whether promoter/ promoter group are No interested in the agenda/resolution? Sr. Promoter/ Mode of Total No. of No. of votes % of Votes No. of Votes - No. of % of Votes % of Votes N. Public Vo(cid:415)ng Shares Held polled Polled on in favour Votes in favour against on outstandi against on votes votes ng shares polled polled )]*100 ]*100 *100 1805632837 1805606671 99.9986 1805606671 0 100.0000 0.0000 Promoter E-Vo(cid:415)ng 1 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal 0 0.0000 0 0 0.0000 0.0000 Group Ballot (if applicable) Total 1805632837 1805606671 99.9986 1805606671 0 100.0000 0.0000 E-Vo(cid:415)ng 2279558 0 0.0000 0 0 0.0000 0.0000 Public - Poll 0 0.0000 0 0 0.0000 0.0000 2 Ins(cid:415)tu(cid:415)onal Postal 0 0.0000 0 0 0.0000 0.0000 holders Ballot (if applicable) Total 2279558 0 0.0000 0 0 0.0000 0.0000 1224281990 45418544 3.7098 43872812 1545732 96.5967 3.4033 Public- E-Vo(cid:415)ng 3 Others Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (if applicable) Total 1224281990 45418544 3.7098 43872812 1545732 96.5967 3.4033 Total 3032194385 1851025215 61.0457 1849479483 1545732 99.9165 0.0835 Sadhana Nitro Chem Limited 4 - Re-appointment of Mr. Asit D. Javeri (DIN: 00268114) as an Executive Chairman of the Company. Resolu(cid:415)on Required: Special Whether promoter/ promoter group are Yes interested in the agenda/resolution? Sr. Promoter/ Mode of Total No. of No. of % of Votes No. of Votes - No. of % of Votes % of Votes N. Public Vo(cid:415)ng Shares Held votes Polled on in favour Votes in favour against on polled outstandi against on votes votes ng shares polled polled )]*100 ]*100 *100 1805632837 53766107 2.9777 53766107 0 100.0000 0.0000 Promoter E-Vo(cid:415)ng 1 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal 0 0.0000 0 0 0.0000 0.0000 Group Ballot (if applicable) Total 1805632837 53766107 2.9777 53766107 0 100.0000 0.0000 E-Vo(cid:415)ng 2279558 0 0.0000 0 0 0.0000 0.0000 Public - Poll 0 0.0000 0 0 0.0000 0.0000 2 Ins(cid:415)tu(cid:415)onal Postal 0 0.0000 0 0 0.0000 0.0000 holders Ballot (if applicable) Total 2279558 0 0.0000 0 0 0.0000 0.0000 1224281990 45415561 3.7096 43859501 1556060 96.5737 3.4263 Public- E-Vo(cid:415)ng 3 Others Poll 0 0.0000 0 0 0.0000 0.0000 Postal 0 0.0000 0 0 0.0000 0.0000 Ballot (if applicable) Total 1224281990 45415561 3.7096 43859501 1556060 96.5737 3.4263 Total 3032194385 99181 [Showing first 8,000 characters — download PDF for full document]