Disclosure of Voting Result in respect of 36th Annual General Meeting of the Company.

CIN :L24100MH1990PLC057190 < EI7INDO EURO INDCHEM LIMITED Registered Off: B-9 to B-16, M.I.D.C. Osmanabad — 413 501 (Maharashtra) Email:rinkupoly @rediffmail.com Mob No: 9820219155, Website : www.indoeuroindchem.com Date: October 1, 2026 BSE Limited Department of Corporate Services Listing Department P J Towers Dalal Street Mumbai — 400001 Scrip Code: 524458 Sub: Intimation of the Voting Results under Requlation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 Dear Sir/Madam, We refer to the notice of 36" Annual General Meeting (“AGM”) of the Company dated August 27, 2026 (“AGM Notice”), circulated to the shareholders of Indo Euro Indchem Limited (the “Company”) for seeking their approval on resolutions contained in the notice by means of remote e-voting and e- voting system at the AGM. Accordingly, the AGM was held on Tuesday, September 29, 2026 at 02:30 p.m., through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder (“Act”), and the General circular dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, and December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as ‘MCA Circulars’) and applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations™). The Company had appointed Mr. Anish Gupta, partner of M/s. VKMG & Associates LLP, Practicing Company Secretaries as the scrutinizer (“Scrutinizer”) for scrutinizing the process of remote e- voting and e-voting system at the AGM in a fair and transparent manner. The Scrutinizer carried out the scrutiny of remote e-voting which had commenced on Friday, September 25, 2026, at 9.00 a.m. (IST) and ended on Monday, September 28, 2026, at 5.00 p.m. (IST), along with votes casted through e-voting system at the AGM and submitted consolidated scrutinizers report today i.e., on October 1, 2026. Accordingly, the voting results announced today i.e., on October 1, 2026. Pursuant to Regulation 44(3) of the Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the voting results of the businesses transacted at the AGM along with consolidated report of the scrutinizer. The same is also being made available on the website of the Company at www.indoeuroindchem.com. and of the website of Purva Sharegistry (India) Private Limited (“PSIPL”"), at https://www.purvashare.com/. All the resolutions put to vote at the AGM stand passed, under remote e-voting along with voting through e-voting at the AGM, with the requisite majority and shall be deemed to be passed on the date of the AGM. Kindly take the above on record. Thanking you, Yours truly, For INDO EURO INDCHEM LIMITED Vardhaman Shah Place: Mumbai Chairman of the AGM Date: October 1, 2026 DIN:- 00334194 Enclosed: 1. Voting results in the format prescribed by SEBI. 2. Consolidated scrutinizers report dated October 1, 2026. General information about company Serip code 524458 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE319N01019 Name of the company INDO EURO INDCHEM LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballof) 29-09-2026 Start time of the meeting 02:30 PM End time of the meeting 03:09 PM Scrutinizer Details Name of the Scrutinizer Anish Gupta Firms Name VKMG & Associates LLP Qualification cs Membership Number F5733 Date of Board Meeting in which appointed 1208-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 22-09-2026 ‘Total number of shareholders on record date 6632 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 2) Promoters and Promoter group 14 b) Public 22 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Description of resolution considered Company for the financial year ended March 31 2026 together with the reports of the Board of Directors and Auditors thereon Mode of No. of No.of | % of Votes polled No. of No. of % ofv otes in % of Votes Category " o shares votes onoutstanding | votes—in | votes— | favouron votes | againston votes voting held polled shares favour | against polled polled ) @ B)=[@)/(D]*100 @ ®) ©F[4Y@)1*100 | (N=[(5)/(9)]*100 E-Voting 2520750 |49.5036 2520750 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5092049 Promoter Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 5092049 | 2520750 |49.5036 2520750 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 53800 Institutions | Gf 0 0 0 0 0 0 applicable) Total 53800 0 0 0 0 0 0 E-Voting 4550 0.1164 4547 3 99.9341 0.0659 Poll 0 0 0 0 0 0 Public-Non | posta] Ballot 3908651 Institutions | Gf 0 0 0 0 0 0 applicable) Total 3908651 | 4550 0.1164 4547 3 99.9341 0.0659 Total [ 9054500 | 2525300 |27.89 2525297 3 99.9999 0.0001 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To reappoint a director Mr Yash Manish Shah (DIN:10727203) as a director who retires by rotation and being eligible offers himself for reappointment Mode of No. of No.of | % of Votes polled No. of No. of % of votes in % of Votes Category o " o shares votes on outstanding | votes—in | votes— | favouronvotes | againston votes voting held polled shares favour | against polled polled o @> |e—-[AoDm]r*o | @ © | @@A]M+ | (560=8 00 E-Voting 2520750 | 49.5036 2520750 0 100 0 Promoterand | POl 092019 |° 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5092049 | 2520750 |49.5036 2520750 0 100 0 E-Voting 0 0 0 0 0 0 Public. Poll 53800 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 53800 0 0 0 0 0 0 E-Voting 4550 0.1164 4547 3 999341 0.0659 Public. Non Poll 3908651 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 3908651 | 4550 0.1164 4547 3 999341 0.0659 Total [ 9054500 | 2525300 |27.89 2525297 3 99.9999 0.0001 ‘Whether resolutioins Pass or Not. | Yes. Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes ‘Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To appoint Mrs. Vidhi Ankit Pala (DIN: 11070900) as an Independent Director to hold office for the first term of five consecutive years Mode of No. of No.of | % of Votes polled No. of No. of % of votes in % of Votes Category o " o shares votes on outstanding | votes—in | votes— | favouronvotes | againston votes voting held polled shares favour | against polled polled o @> |e—-[AoDm]r*o | @ © | @@A]M+ | (560=8 00 E-Voting 2520750 | 49.5036 2520750 0 100 0 Promoterand | POl 092019 |° 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5092049 | 2520750 |49.5036 2520750 0 100 0 E-Voting 0 0 0 0 0 0 Public. Poll 53800 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 53800 0 0 0 0 0 0 E-Voting 4550 0.1164 4547 3 999341 0.0659 Public. Non Poll 3908651 0 0 0 0 0 0 Ins [Showing first 8,000 characters — download PDF for full document]