Voting Results with scrutinizer report for the 36 AGM

Chadha Papers Date: 02-10-2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Script Code:- 531946 Subject: Voting Results of 36" Annual General Meeting of the Company held on 30% September, 2026. Ref: Pursuant to Requlation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015. Dear Sir/Ma'am, Please find attached herewith Voting Results in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Consolidated Scrutinizer Report. This is for your information and record. Thanking You, Yours faithfully, For and on behalf on Chadha Papers Limited Chadha Papers Limited Whole Time Director Amanbir Singh Sethi Wholetime Director DIN: 01015203 Address: CTC061 The Crest Park Drive, DLF5, Gurugram, Haryana-122011 Encl: a/a Chadha Papers Limited Corporate Office: R-11, Nehru Enclave, New Delhi-110019 Telephone: +91 120 435461, +91 120 4120849 Works: Chadha Estate, Nainital Road, Bilaspur, District-Rampur (U.P.) CIN No. L21012UP1990PLC0O11878 1 Date of AGM / EGM 30™ September, 2026 2 Total number of shareholders on record date i.e. 23.09.2026. 992 No. of Shareholders present in meeting either in person or through Proxy * Promoters and Promoters Group 02 (01 Proxies) * Public 05 4 No. of Shareholders Attended the meeting through video conferencing Nil * Promoters and Promoters Group ® Public AGENDA-WISE DISCLOSURE: ITEM NO.1 ADOPTION OF AUDITED FINANCIAL STATEMENTS (CONSOLIDATED & STANDALONE) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. Resolution required : Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? :No Mode of Voting : By Poll/E-Voting Result : Passed with majority The details of the voting on the above resolution are as under: Category | Mode of | No. of shares | No. of Bé of Votes | No. of No. of % of % of Votes Voting | held Valid Votes Polledon | Votes-in | Vote- Votes in | against on Polled Outstanding favour | Against | favour | Votes Shares on Polled Votes Polled (3)=[2)/(1)) (6)=[(a)/ | (7)=I(5)/(2) (1) ) *100 (4) (5) (2)*100 | 1100 Promoter| e-voting 0 0 0 0 0 0 :rfl:mmer Poll 76,53,020 59,60,630 77.89 |59,60,630 0 100 0 Group Sub-total| 59,60,630 77.89 |59,60,630 0 100 o Public e-voting 0 0 0 0 0 0 "“I‘“""" Poll 0 0 0 0 0 0 0 Hoidars: | Subiiotal 0 0 0 0 0 0 Public- e-voting 0 0 0 0 0 0 ::;‘;Mh Poll 25,51,020 | 489160 1918 |489160| O 100 0 ::Ilder Sub-total 48,91,60 19.18 | 48,91,60 0 100 [} Total 10,204,040 | 64,49,790 63.21 |64,49,790 0 100 0 ITEM NO.2 ification of the r ion audi the financial year 2025-26. Resolution required : Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? :No Mode of Voting : By Poll/E-Voting Result : Passed with majority The details of the voting on the above resolution are as under: Category | Mode of | No. of shares | No. of 1% of Votes | No. of No. of % of % of Votes Voting held Valid Votes Polled on Votes-in | Vote- Votes in | against on Polled Outstanding favour Against | favour Votes Shares on Polled Votes Polled w @ (3)=[o(120)0/ (1)]| @ 6 | (26y)=e[(0a0)/ || (7)=1[1(05)0/ (2) Promoter| e-voting 0 0 0 0 0 0 :.—“:mmer Poll 76,53,020 59,60,630 77.89 |59,60,630 0 100 0 G Sub-total| 59,60,630 77.89 |59,60,630 0 100 0 roup Public e-voting 0 0 0 0 0 0 "‘sl""""’ Poll 0 0 0 0 0 0 Holders | Sub-total 0 0 0 0 0 Public- e-voting 0 0 0 0 0 Non- Institutio Poll 25,51,020 48,91,60 19.18 48,91,60 0 100 0 nal Sub-total| 48,91,60 19.18 | 48,91,60 0 100 0 Holder Total 10,204,040 | 64,49,790 63.21 |64,49,790 0 100 o ITEM NO.3 Approval of Related Party Transaction with “K Recycling Private Limited. Resolution required : Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? :No Mode of Voting : By Poll/E-Voting Result : Passed with majority The details of the voting on the above resolution are as under: Category | Mode of | No. of shares | No. of of Votes | No. of No. of % of % of Votes Voting held Valid Votes Polled on Votes-in | Vote- Votes in | against on Polled utstanding favour | Against | favour | Votes hares on Polled Votes Polled (3)=[(2)/(1)) (6)=[(a)/ | (7)=[(5)/(2) (1) (2 w00 | @ (s) @)1*100 | ]*100 Promoter| e-voting 0 0 0 0 0 0 and - Poll 76,53,020 59,60,630 77.89 |59,60,630 0 100 0 Group Sub-total| 59,60,630 77.89 |59,60,630 ) 100 o Public e-voting 0 0 0 0 0 0 "“I'"“"" Poll 0 0 [ 0 0 0 0 Holders | Sub-total 0 0 0 0 0 0 Public- e-voting 0 0 0 0 0 0 Non_- Poll 25,51,020 48,91,60 19.18 48,91,60 0 100 0 Institutio nal Sub-total 48,91,60 19.18 | 48,91,60 o 100 o Holder Total 10,204,040 | 64,49,790 63.21 |64,49,790 0 100 0 ITEM NO.4 Resolution required : Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? : No Mode of Voting : By Poll/E-Voting Result : Passed with majority The details of the voting on the above resolution are as under: Category | Mode of | No. of shares | No. of Bé of Votes | No. of No. of % of % of Votes Voting | held Valid Votes Polledon | Votes-in | Vote- Votes in | against on Polled Outstanding favour | Against | favour | Votes Shares on Polled Votes Polled w @ (3)=1e(s20)0/ (1)] | @ 6| (26)1=[0(a0)/ || (7)=111(05)0/ (2) Promoter| e-voting 0 0 0 0 0 0 :r'\:mm" Poll 76,53,020 59,60,630 77.89 |59,60,630 0 100 0 Group Sub-total| 59,60,630 77.89 |59,60,630 o 100 0 Public e-voting 0 0 0 0 0 0 ::‘“""“ Poll 0 0 0 0 0 0 0 Holders | Sub-total 0 0 0 0 0 0 Public- e-voting 25,51,020 0 0 0 0 0 0 Non- Poll 48,91,60 19.18 48,91,60 0 100 0 Institutio nal Sub-total 48,91,60 19.18 | 48,91,60 0 100 0 Holder Total 10,204,040 | 64,49,790 63.21 |64,49,790 0 100 0 ITEM NO. 5 APPROVAL OF RELATED PARTY Ti TION WITH “M/S ATPAC IND! IES”. Resolution required : Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? : No Mode of Voting : By Poll/E-Voting Result : Passed with majority The details of the voting on the above resolution are as under: Category | Mode of | No. of shares | No. of b6 of Votes | No. of No. of % of % of Votes Voting | held Valid Votes Polledon | Votes-in | Vote- Votes in | against on Polled Outstanding favour | Against | favour | Votes Shares on Polled Votes Polled (3)=[)/(1)) (6)=1(3)/ | (7)=I(5)/(2) (1) (2) *100 (4) (s) (2)1*100 1*100 Promoter| e-voting 0 0 0 0 0 0 ol 76,53,020 Promoter| Poll s 59,60,630 77.89 |59,60,630 0 100 0 Group | sub-total 59,60,630 | 77.89 [59,60,630| 0 100 0 Public e-voting 0 0 0 0 0 0 Institutio| Poll o 0 0 0 0 0 0 Holders | Sub-totall 0 0 0 0 0 0 Public- | e-voting 0 0 0 0 0 Non- Institutio Poll 25,51,020 488,, 91,60 19.1 8 48,99 1,60 0 100 nal Sub-total 48,91,60 19.18 | 48,91,60 ) 100 o Holder Total 10,204,040 | 64,49,790 63.21 |64,49,790 0 100 0 ITEM NO. 6 APPROVAL RELATED PARTY TRANSACTION WITH “WAVE DISTILLERIES AND BREWERIES LIMITED". Resolution required : Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? :No Mode of Voting : By Poll/E-Voting Result : Passed with majority The details of the voting on the above resolution are as under: Category | Mode of | No. of shares | No. of 6 of Votes | No.of | No.of | %of % of Votes Voting | held Valid Votes Polledon | Votes-in | Vote- Votes in | against on Polled Outstanding favour | Against | favour | Votes Shares on Polled Votes Polled ) @ (3)=[520)0/ (1)) | 6 | (@6e)1=[0(04)|/ | (7)=1I1(05)0/ (2) Promoter| e-voting 0 0 0 0 0 0 and oter Poll 76,53,020 59,60,630 77.89 |59,60,630 0 100 0 Group Sub-total| 59,60,630 77.89 |59,60,630 o 100 o Public e-voting 0 0 0 0 0 0 '"sl"“'"" Poll 0 0 0 0 0 0 0 Holders | Sub-total 0 0 0 0 0 0 Public- e-voting 0 0 0 0 0 0 Non- Institutio Poll 25,51,020 48,91,60 19.18 48,91,60 0 100 0 nal Sub-total 489160 | 1918 |489160( © 100 0 Holder Total 10,204,040 | 64,49,790 63.21 |64,49,790 0 100 0 ITEM NO. 7 Resolution required : Ordina [Showing first 8,000 characters — download PDF for full document]