Shareholders meeting

ANUPAM RASAYAN INDIA LTD. ARILSLDSTX20261001069 Date: October 01, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, 'Exchange Plaza', C-1, Block-C, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai-400001, India Mumbai-400051, India SCRIP CODE: 543275 SYMBOL: ANURAS Dear Sir/ Madam, Subject: Disclosure of e-voting results of the 23rd Annual General Meeting ("23rd AGM") of the members of Anupam Rasayan India Limited (the "Company") held on September 30, 2026, along with the Scrutinizer's Report and e-voting results as per Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Pursuant to the provisions of Regulation 44 of the SEBI Listing Regulations, we would like to inform you that the resolutions contained in the Notice dated September 07, 2026 for convening the 23rd ACM of the Company, have been passed with requisite majority at the 23rd ACM held on Wednesday, September 30, 2026, at 09:30 A.M. IST, through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 (the "Act") read with the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Act and SEBI Listing Regulations, we enclose herewith the Scrutinizer's Report on the resolutions passed by the members by using remote e-voting and e-voting facility provided at the 23rd ACM. Also, please find enclosed herewith the e-voting results of the businesses transacted at the 23rd ACM of the Company, marked as "Annexure-A" The e-voting results and Scrutinizer's report will also be hosted on the Company's website at www.anupamrasayan.com. We request you to kindly take note the same. Thanking you, Yours Faithfully, ~ lndfa Limited Ashish Gupta Company Secretary & Compljance Officer Encl.: As above Registered Office : Tel. : +91-261-2398991-95 Fax : +91-261-2398996 Office Nos. 1101 to 1107, 11th Floor, Icon Rio, Behind Icon E-mail : office@anupamrasayan.com Business Centre, Dumas Road, Website : www.anupamrasayan.com Surat -395007, Gujarat, India. CIN -L24231GJ2OO3PLC042988 M D BAIO & ASSOCIATES REPORT OF SCRUTINIZER (Pursuant to Sections 108 and 109 of the Companies Act, 2013 and Rules 20{4)(xii} and 21(2) of the Companies {Management and Administration) Rules, 2014 read with Regulation 44(3) of the S£81 (listing Obligations and Disclosure Requirements) Regulations, 201 SJ The Chairperson, Ref: Twenty-Third (23rd) Annual General Meeting of the Members of Anupam Rasayan India Limited held on Wednesday, September 30, 2026, at 09:30 a.m. (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Dear Sir, I, CS Mohan Baid, Partner of M D Baid & Associates, Practicing Company Secretaries, having office at 102, Kauttilya, F.P. No. 327, Khatodara, Surat-395002, Gujarat, India, was appointed as the Scrutinizer by the Board of Directors of Anupam Rasayan India Limited (the Company), vide resolution passed at its meeting held on 07/09/2026, for the purpose of scrutinizing the e-voting process (remote e-voting) and electronic voting (e-voting) conducted during the Twenty-Third (23rd) Annual General Meeting (hereinafter "AGM"), pursuant to Sections 108 and 109 of the Companies Act, 2013 read with Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014, as amended, and read with General Circular No. 03/2026 dated September 22, 2026 and other relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries oflndia, and subject to other applicable laws, rules and regulations, in respect of the resolutions proposed at the 23rd Annual General Meeting of the members of the Company, held on Wednesday, September 30, 2026, at 09:30 a.m. (IST) through VC / OAVM. I submit my report as under: 1. The compliance with the provisions of the Companies Act, 2013, and the Rules made thereunder, and Regulation 44 of the SEBI (LODR) Regulations, 2015, relating to voting through electronic means (remote e-voting) and electronic voting (e-voting) at the Twenty-Third (23rd) Annual General Meeting by the members on the resolutions proposed in the Notice of the Annual General Meeting of the Company, is the responsibility of the management. My responsibility as the Scrutinizer is to ensure that the voting process, both through remote e-voting and electronic voting at the AGM, is conducted in a fair and transparent manner and to render a consolidated Scrutinizer's Report in the format prescribed under Form MGT-13, detailing the total votes cast in favour or against, if any, to the Chairperson or a person authorised by the Chairperson in writing, on the resolutions. ~ 102, Kauttilya, F P No. 327, Khatodara. Surat - 395002, GJ, JN Office: +91 -261-2330855, 3640498 WhatsApp: +91 99740 85809 Email: mdbaid@gmail.com I M D BAIO & ASSOCIATES 2. The Notice dated September 07, 2026, of the 23rd AGM along with the Annual Report for the financial year 2025-26, was sent to the members in respect of the resolutions to be passed at the AGM through electronic mode to those whose email addresses are registered with the Company/ Depositories, in compliance with the applicable MCA Circulars and SEBI Circulars. The dispatch of the Notice was completed on 08/09/2026, i.e., at least twenty-one clear days before the date of the AGM, in compliance with Section 101 of the Companies Act, 2013 ("the Act") and Secretarial Standard-2. 3. The e-voting facility, both for remote e-voting prior to the AGM and for electronic voting at the AGM, was provided by National Securities Depository Limited (NSDL). 4. The members holding shares as on September 23, 2026 (the cut-off date), being a date not earlier than seven days before the date of the AGM, were entitled to vote on the resolutions stated in the Notice of the 23rd AGM. The voting rights of the members were reckoned in proportion to their shares in the paid-up equity share capital of the Company as on the cut-off date. 5. In accordance with the Notice of the AGM and the advertisement published pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014, as amended, on September 09, 2026 in "Financial Express" (English language) and "Dhabkar" (Gujarati language), the remote e-voting commenced at 9:00 a.m. on September 27, 2026, and closed at 5:00 p.m. on September 29, 2026. The remote e voting module was disabled by NSDL thereafter. 6. After the Chairperson announced the commencement of e-voting at the AGM, the members present at the AGM through VC, and who had not voted through remote e voting, were provided the facility to cast their votes using thee-voting facility provided by NSDL at the AGM. 7. As per the information provided by the Company, the names of the members who had voted through remote e-voting using the facility provided by NSDL were blocked, and only those members who were present at the AGM through VC and had not voted by remote e-voting were allowed to cast their votes through thee-voting system during theAGM. 8. After the closure of e-voting at the AGM, the votes cast through e-voting at the AGM and through remote e-voting prior to the AGM were unblocked on September 30, 2026 in the presence of two witnesses, namely Mr Gaurang Agarwal and Ms Bharti Baid, who are not in the employment of the Company, and downloaded from the NSDL e voting website. The data/results downloaded from the NSDL e-voting system were then scrutinized and reviewed. The witnesses have signed below in confirmation of the unblocking of the votes. ~ I 02, Kauttilya, F P No. 327, Khatodara, Sura [Showing first 8,000 characters — download PDF for full document]