We are Submitting herewith Voting Results with Scrutinizer Report of the Annual General Meeting held on 30th September, 2026.

Regd. Office : 411, 4th Floor, Sigma Icon-1, Opp. Medilink Hospital, 132 ft. Ring Road, SatelliteA, hmedabad-380015. Ph. : +91-79-26730257, 40028639 email :y ashchem@hotmail.com Web : www.yashchemex.com CIN : L74110GJ2006PLC048385 02nd October 2026 The Department of Corporate Service (DCS-CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Ref: YASH CHEMEX LIMITED BSE SCRIP CODE: 539939 SCRIP ID: YASHCHEM SUB.: SUBMISSION OF VOTING RESULTS AND CONSOLIDATED SCRUTINIZER’S REPORT UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management and Administration) Rules, 2015, we are submitting herewith the Voting Results and the Consolidated Scrutinizer's Report of the Remote E-voting and Ballot voting held at 20th Annual General Meeting (“AGM”) of the Company held on Wednesday, 30th September 2026 at 04:00 PM IST at Registered office of the Company situated at 4th Floor, 411 Sigma Icon-1, 132ft Ring Road, Opp. Medilink Hospital, Satellite, Ahmedabad, Gujarat, India, 380015. The resolutions as set out in the Notice of the said 20th AGM were duly approved by the Shareholders, with requisite majority. You are requested to kindly take note of the above and display the same on the notice of the exchange. Thank you, Yours faithfully, For and on behalf of Yash Chemex Limited Pritesh Y Shah Managing Director DIN 00239665 Encl: A/a General information about company Scrip code 539939 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE571U01010 Name of the company YASH CHEMEX LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:30 PM Scrutinizer Details Name of the Scrutinizer CS KUNAL SHARMA Firms Name KUNAL SHARMA AND ASSOCIATES Qualification CS Membership Number F10329 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 02-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 3594 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 17 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE Description of resolution considered FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON, INCLUDING ANNEXURES THERETO. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4879726 73.6168 4879726 0 100 0 Poll 799264 12.0579 799264 0 100 0 Promoter 6628552 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 6628552 5678990 85.6747 5678990 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 588667 16.2846 588667 0 100 0 Poll 24856 0.6876 24856 0 100 0 3614873 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3614873 613523 16.9722 613523 0 100 0 Total 10243425 6292513 61.4298 6292513 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MRS. DIMPLE PRITESHKUMAR Description of resolution considered SHAH (DIN: 06914755), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4879726 73.6168 4879726 0 100 0 Poll 799264 12.0579 799264 0 100 0 Promoter and 6628552 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 6628552 5678990 85.6747 5678990 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 588667 16.2846 588667 0 100 0 Poll 24856 0.6876 24856 0 100 0 3614873 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3614873 613523 16.9722 613523 0 100 0 Total 10243425 6292513 61.4298 6292513 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF M/S TRS & ASSOCIATES AS STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF 20TH ANNUAL GENERAL Description of resolution considered MEETING TILL THE CONCLUSION OF THE 25TH ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4879726 73.6168 4879726 0 100 0 Poll 799264 12.0579 799264 0 100 0 Promoter 6628552 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 6628552 5678990 85.6747 5678990 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 588667 16.2846 588667 0 100 0 Poll 24856 0.6876 24856 0 100 0 3614873 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3614873 613523 16.9722 613523 0 100 0 Total 10243425 6292513 61.4298 6292513 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO CONSIDER AND APPROVAL THE RELATED PARTY TRANSACTIONS Description of resolution considered WITH YASONS CHEMEX CARE LIMITED. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 6628552 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 6628552 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 588667 16.2846 588667 0 100 0 Poll 24856 0.6876 24856 0 100 0 Public- Non 3614873 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3614873 613523 16.9722 613523 [Showing first 8,000 characters — download PDF for full document]