Scrutinizer Report along with the Voting Result of the 32nd Annual General Meeting

October 01, 2026 BSE Limited, Listing Dept. /Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip code: 531163 Security ID: Kemistar Subject: Intimation of Voting Result along with Scrutinizer’s Report. Reference: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, In Compliance with requirement of Regulation 44(3) of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 and in Continuation to our intimation dated September 30, 2026 of Proceedings of Annual General meeting, held on Wednesday, September 30, 2026 at 12:30 P.M. at the Registered office of the Company situated at 604, Manas Complex, Jodhpur Cross Road, Satellite, Ahmedabad-380015, Gujarat, India, find enclosed herewith voting results along with the scrutinizers report of the aforesaid meeting. We further wish to inform that, based on scrutinizer’s report and Voting result, all the resolution set out in the notice of the 32nd Annual General Meeting have been duly approved and passed by the shareholders with requisite majority. We request you to kindly take the above information on record. Thanking You. For, KEMISTAR CORPORATION LIMITED AESHA MASHRU COMPANY SECRETARY MEMBERSHIP NO. 45737 Website: www.kp-group.in/kemistar/ KEMISTAR CORPORATION LIMITED [Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Date of AGM/EGM : AGM – 30th September, 2026 Total number of Shareholders on record date i.e. September, 19, 2025 – Cut Off : 1912 date for voting No. of Shareholders present in the meeting in person or through proxy : Promoter and Promoter Group 8 Public 21 No. of Shareholders attended the meeting through Video Conferencing : Not Applicable (As meeting conducted Promoter and Promoter Group through physical mode) Public Resolution No. 1: To consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon. Resolution Required [Ordinary/Special] Ordinary Whether Promoter/Promoter Group are interested in the agenda/resolution? Category Mode of No. of No. of Votes % of Votes No. of No. of % of % of Votes Voting Shares held polled [2] Polled on Votes in Votes in Votes in against on [1] Outstandin Favor [4] Against Favor in voted polled g Shares [5] voted [7]=[(5)/(2)]*1 [3]=[(2)/(1) polled 00 2)]*100 E-voting 80,56,397 80,56,397 100 80,56,397 0 100.00 0.00 Promoter Poll/Show of 0 0 0.00 0 0 0.00 0.00 and Hands Promoter Postal ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. Group (if Applicable) Total 80,56,397 80,56,397 100 80,56,397 0 100.00 0.00 E-voting 0 0 0 0 0 0 0 Poll/Show of 0 0 0.00 0 0 0.00 0.00 Public- Hands Institutions Postal ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. (if Applicable) Total 0 0 0% 0 0 0 0% E-voting 27,03,006 9,35,828 34.6217% 9,35,378 450 99.9519% 0.0481 Poll/Show of 5 5 0.0002 5 0 100.00 0.00 Public-Non Hands Institutions Postal ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. (if Applicable) Total 27,03,011 9,35,828 34.6219% 9,35,383 450 99.9519% 0.0481 Total 1,07,59,408 89,92,230 83.5755% 89,91,780 450 99.9950% 0.0050% Resolution No. 2: To appoint a director in place of Mr. Hrishikesh Rakholia (DIN: 08699877), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, has offered himself for re-appointment. Resolution Required [Ordinary/Special] Ordinary Whether Promoter/Promoter Group are interested in the Yes, i.e only Mr. Hrishikesh Rakholia (DIN: agenda/resolution? 08699877) -is interested and no other Promoter/Promoter Group are interested. Category Mode of No. of No. of Votes % of Votes No. of No. of % of % of Votes Voting Shares held polled [2] Polled on Votes in Votes in Votes in against on [1] Outstandin Favor [4] Against Favor in voted polled g Shares [5] voted [7]=[(5)/(2)]*1 [3]=[(2)/(1) polled 00 2)]*100 E-voting 80,56,397 80,56,397 100 80,56,397 0 100.00 0.00 Promoter Poll/Show of 0 0 0.00 0 0 0.00 0.00 and Hands Promoter Postal ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. Group (if Applicable) Total 80,56,397 80,56,397 100 80,56,397 0 100.00 0.00 E-voting 0 0 0 0 0 0 0 Poll/Show of 0 0 0.00 0 0 0.00 0.00 Public- Hands Institutions Postal ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. (if Applicable) Total 0 0 0% 0 0 0 0% E-voting 27,03,006 9,35,828 34.6217% 9,35,378 450 99.9519% 0.0481 Poll/Show of 5 5 0.0002 5 0 100.00 0.00 Public-Non Hands Institutions Postal ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. (if Applicable) Total 27,03,011 9,35,828 34.6219% 9,35,383 450 99.9519% 0.0481 Total 1,07,59,408 89,92,230 83.5755% 89,91,780 450 99.9950% 0.0050% Resolution No. 3: To declare final dividend of ₹ 0.20 per equity share of ₹ 10/- each for the year ended March 31, 2026. Resolution Required [Ordinary/Special] Ordinary Whether Promoter/Promoter Group are interested in the agenda/resolution? Category Mode of No. of No. of Votes % of Votes No. of No. of % of % of Votes Voting Shares held polled [2] Polled on Votes in Votes in Votes in against on [1] Outstandin Favor [4] Against Favor in voted polled g Shares [5] voted [7]=[(5)/(2)]*1 [3]=[(2)/(1) polled 00 2)]*100 E-voting 80,56,397 80,56,397 100 80,56,397 0 100.00 0.00 Promoter Poll/Show of 0 0 0.00 0 0 0.00 0.00 and Hands Promoter Postal ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. Group (if Applicable) Total 80,56,397 80,56,397 100 80,56,397 0 100.00 0.00 E-voting 0 0 0 0 0 0 0 Poll/Show of 0 0 0.00 0 0 0.00 0.00 Public- Hands Institutions Postal ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. (if Applicable) Total 0 0 0% 0 0 0 0% E-voting 27,03,006 9,35,828 34.6217% 9,35,378 450 99.9519% 0.0481 Poll/Show of 5 5 0.0002 5 0 100.00 0.00 Public-Non Hands Institutions Postal ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. (if Applicable) Total 27,03,011 9,35,828 34.6219% 9,35,383 450 99.9519% 0.0481 Total 1,07,59,408 89,92,230 83.5755% 89,91,780 450 99.9950% 0.0050% For, KEMISTAR CORPORATION LIMITED AESHA MASHRU COMPANY SECRETARY MEMBERSHIP NO. 45737 ROHIT PERIWAL AND ASSOCIATES Company Secretaries FORM NO. MGT-13 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to section 108 & 109 of the Companies Act, 2013 and amended Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014] The Chairman, Kemistar Corporation Limited 604, Manas Complex, Jodhpur Cross Road, Satellite, Ahmedabad- 380015 Dear Sir, Sub: Scrutinizer’s Report on Remote E-voting and Voting conducted at the 32nd Annual General Meeting (“AGM”) of Kemistar Corporation Limited, held on Wednesday, 30th September, 2026 at 12:30 p.m. (IST) at the Registered Office of the Company situated at 604, Manas Complex, Jodhpur Cross Road, Satellite, Ahmedabad- 380015 I, Rohit Sunil Periwal, Proprietor of M/s. Rohit Periwal and Associates, Practicing Company Secretary, was appointed as the Scrutinizer by the Board of Directors of the Company to scrutinize the remote e-voting process and voting by Members at the 32nd Annual General Meeting (“AGM”) of Kemistar Corporation Limited held on Wednesday, 30th September, 2026 at 12:30 a.m. (IST) at the registered office of the Company situated at 604, Manas Complex, Jodhpur Cross Road, Satellite, Ahmedabad- 380015. In compliance with the provisions of Section 96, 101, 108 of the Companies Act, 2013 read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 and in accordance with the terms of General Circulars issued by Ministry of Corporate Affairs (“MCA”) i.e., General Circular No. 20/2020 dated May 5, 2020, SEBI Circular Nos. SEBI/ HO/CFD/CMD2/CIR/P/2021/11 dated Jan 15, 2021 and in accordance with the General Circular No. 09/2024 dated Sep 19, 2024 SEBI/HO/CFD/ PoD-2 PCIR/2024/133 dated Oct 3, 2024 read with the applicable circulars, issued earlier in this regard by the MCA and in accordance with the applicable circulars issued by Securit [Showing first 8,000 characters — download PDF for full document]