Shareholders meeting

An ISO 9001 : 2015 Company bHANsAli ENGi NE ERi NG polyM ERs li MiT Ed CIN : L27100MH1984PLC032637 Registered Office : 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai -400 058. Tel. : (91-22) 2621 6060/61/62/63/64 •E-mail : abstron@bhansaliabs.com •Website: www.bhansaliabs.com BEPL/SEC/2026/231 22•t July, 2026 To, To, The BSE Limited, The National Stock Exchange of India Ltd, Corporate Relationship Department, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Security Code: 500052 Security Code: BEPL Subject: Declaration of voting results of 42nd Annual General Meeting (AGM) of Bhansali Engineering Polymers Limited ("Company"). Dear Sir/ Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the details of combined voting results (i.e. through remote e-voting and voting during the AGM) of the business transacted at the 42nct AGM of the Company held on Tuesday, 21st July, 2026. Voting results is being uploaded in XBRL mode as well. Further, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 attached is the Report of the Scrutinizer dated 22nd July, 2026 on the voting results of the business transacted at the 42nd AGM of the Company. The voting results along with the Scrutinizer's Report is available on the website of the Company (https://www.bhansaliabs.com/) and on the website of MUFG Intime India Pvt. Ltd. (https: //instavote.linkintime.co.in/) Further, please note that all the resolutions set out in the Notice of 42nct AGM have been duly passed with requisite majority. Kindly take the same on record and oblige. For Bha.naa.li Engineering Polymer& Limited Ashwin M. Patel Company Secretary & GM (Legal) Encl: as above Satnoor Plant : Bhansali Nagar, Taluka -Sausar, Dist. Chhindwara, Madhya Pradesh -480 108. Tel. : (07165) 226376/77/78/79 •E-mail : beplchw@bhansaliabs.com Abu Road Plant : Plot No. SP-138-143, Ambaji Industrial Area, Abu Road, Dist. Sirohi (Rajasthan) -307 026. Tel. : (02974) 226781/82/83/84 •E-mail: beplabr@bhansaliabs.com CB--022-MS An ISO 9001 : 2015 Company bHANsAli ENGiNEERiNG polyMERs liMi1Ed CIN : L271OOMH1984PLC032637 Registered Office : 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai -400 058. Tel. : (91-22) 2621 6060/61/62/63/64 •E-mail: abstron@bhansaliabs.com •Website: www.bhansaliabs.com Details of the voting results of the 42°d AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of AGM 21sLJuly, 2026 Total number of shareholders as on Book Closure date 1, 14,714 (i.e. Monday, 13th July, 2026) No. of shareholders present in the meeting either in person or through proxy 1. Promoters and Promoter Group NA 2. Public NA No. of Shareholders who attended the meeting through Video Conferencing 1. Promoters and Promoter Group 12 2. Public 56 Satnoor Plant : Bhansali Nagar, Taluka -Sausar, Dist. Chhindwara, Madhya Pradesh -480 108. Tel.: (07165) 226376/77/78/79 •E-mail : beplchw@bhansaliabs.com Abu Road Plant : Plot No. SP-138-143, Ambaji Industrial Area, Abu Road, Dist. Sirohi (Rajasthan) -307 026. Tel. : (02974) 226781/82/83/84 •E-mail : beplabr@bhansaliabs.com Bhansali Engineering Polymers Limited Resolution Required :Ordinary 1 -Adoption of Annual Accounts: To receive, consider and adopt: (a)Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Board of Directors and Auditors thereon. (b)Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Auditors thereon. Whether promoter/ promoter group are interested in the NO agenda/resolution? Category Mode of No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting held votes on outstanding Votes-in Votes favour on votes on votes polled polled shares favour -Against polled Promoter and Promoter E-Voting 143024997 82884351 57.9510 82884351 0 100.0000 0.0000 Group Poll 60140646 42.0490 60140646 0 100.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 143024997 100.0000 143024997 0 100.0000 0.0000 Public Institutions E-Voting 3581043 1503362 41.9811 1503362 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1503362 41.9811 1503362 0 100.0000 0.0000 Public Non Institutions E-Voting 102252420 2543169 2.4871 2541719 1450 99.9430 0.0570 Poll 6593099 6.4479 6593099 0 100.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9136268 8.9350 9134818 1450 99.9841 0.0159 Total 248858460 153664627 61.7478 153663177 1450 99.9991 0.0009 Poll represents E-voting during the AGM Bhansali Engineering Polymers Limited Resolution Required :Ordinary 2 -Declaration of dividend: (a)To confirm the payment ofThree Interim Dividends of Re. 1/-each (300%) for the Financial Year ended 31st March, 2026. (b)To declare Final Dividend of Re. 1/-each (100%) per Equity Share of Re.1/-each fully paid up for the Financial Year ended 31st March, 2026. Whether promoter/ promoter group are interested in the NO agenda/resolution? Category Mode of No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes against Voting held votes on outstanding Votes-in Votes favour on votes on votes polled polled shares favour -Against polled Promoter and Promoter E-Voting 143024997 82884351 57.9510 82884351 0 100.0000 0.0000 Group Poll 60140646 42.0490 60140646 0 100.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 143024997 100.0000 143024997 0 100.0000 0.0000 Public Institutions E-Voting 3581043 1538057 42.9500 1538057 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1538057 42.9500 1538057 0 100.0000 0.0000 Public Non Institutions E-Voting 102252420 2543169 2.4871 2541719 1450 99.9430 0.0570 Poll 6593099 6.4479 6593099 0 100.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9136268 8.9350 9134818 1450 99.9841 0.0159 Total 248858460 153699322 61.7617 153697872 1450 99.9991 0.0009 Poll represents E-voting during the AGM Bhansali Engineering Polymers Limited Resolution Required :Ordinary 3 -To appoint a Director in place of Mr. Dilip Krushnarao Shendre (DIN: 10566412), who retires by rotation and being eligible, offered himself for re-appointment. Whether promoter/ promoter group are interested in the NO agenda/resolution? Category Mode of No. of shares No. of % of Votes Polled No.of No. of % of Votes in % of Votes against Voting held votes on outstanding Votes-in Votes favour on votes on votes polled polled shares favour -Against polled Promoter and Promoter E-Voting 143024997 82884351 57.9510 82884351 0 100.0000 0.0000 Group Poll 60140646 42.0490 60140646 0 100.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 143024997 100.0000 143024997 0 100.0000 0.0000 Public Institutions E-Voting 3581043 1538057 42.9500 1538057 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1538057 42.9500 1538057 0 100.0000 0.0000 Public Non Institutions E-Voting 102252420 2543169 2.4871 2541717 1452 99.9429 0.0571 Poll 6593099 6.4479 6593099 0 100.0000 0.0000 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 9136268 8.9350 9134816 1452 99.9841 0.0159 Total 248858460 153699322 61.7617 153697870 1452 99.9991 0.0009 Poll represents E-voting during the AGM Bhansali Engineering Polymers Limited Resolution Required :Ordinary 4 -Re-appointment and payment of remuneration to Mr. Dilip Krushnarao Shendre (DIN: 10566412) as Whole Time Director of the Company for a period of 3 years w.e.f. 1st April, 2026 to 31st March, 2029. Whether promoter/ promoter group are inte [Showing first 8,000 characters — download PDF for full document]